DIGORY AND RILIAN LIMITED

Company Documents

DateDescription
05/08/135 August 2013 27/03/13 TOTAL EXEMPTION FULL

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26/07/1326 July 2013 PREVSHO FROM 30/04/2013 TO 27/03/2013

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11/04/1311 April 2013 REGISTERED OFFICE CHANGED ON 11/04/2013 FROM
PEMBROKE HOUSE
7 BRUNSWICK SQUARE
BRISTOL
BS2 8PE

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10/04/1310 April 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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10/04/1310 April 2013 DECLARATION OF SOLVENCY

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10/04/1310 April 2013 SPECIAL RESOLUTION TO WIND UP

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31/10/1231 October 2012 30/04/12 TOTAL EXEMPTION FULL

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25/10/1225 October 2012 30/04/11 TOTAL EXEMPTION FULL

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08/08/128 August 2012 DISS40 (DISS40(SOAD))

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07/08/127 August 2012 Annual return made up to 25 April 2012 with full list of shareholders

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19/06/1219 June 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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15/05/1215 May 2012 FIRST GAZETTE

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22/02/1222 February 2012 DIRECTOR APPOINTED DAVID MALCOLM KAYE

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01/07/111 July 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP LOCKETT

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03/05/113 May 2011 Annual return made up to 25 April 2011 with full list of shareholders

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20/04/1120 April 2011 30/04/10 TOTAL EXEMPTION FULL

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17/09/1017 September 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUNCAN

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26/04/1026 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUMMERLAND TRADING LIMITED / 25/04/2010

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26/04/1026 April 2010 Annual return made up to 25 April 2010 with full list of shareholders

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14/01/1014 January 2010 30/04/09 TOTAL EXEMPTION FULL

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27/04/0927 April 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 30/04/08 TOTAL EXEMPTION FULL

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19/02/0919 February 2009 DIRECTOR APPOINTED CHRISTOPHER JOHN CAMPBELL DUNCAN

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05/02/095 February 2009 APPOINTMENT TERMINATED DIRECTOR NEAL DUQUEMIN

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09/10/089 October 2008 DIRECTOR APPOINTED NEAL MAUGER DUQUEMIN

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01/10/081 October 2008 APPOINTMENT TERMINATED DIRECTOR RAVENSPORT LIMITED

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01/10/081 October 2008 DIRECTOR APPOINTED PHILIP BRUCE LOCKETT

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28/04/0828 April 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / RAVENSPORT LIMITED / 01/01/2008

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04/11/074 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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11/05/0711 May 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS

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26/09/0626 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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09/05/069 May 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

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29/11/0529 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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11/07/0511 July 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS

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20/04/0520 April 2005 DELIVERY EXT'D 3 MTH 30/04/05

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02/09/042 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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30/04/0430 April 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS

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05/01/045 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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18/07/0318 July 2003 FULL ACCOUNTS MADE UP TO 30/04/02

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11/05/0311 May 2003 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS

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01/07/021 July 2002 DELIVERY EXT'D 3 MTH 30/04/02

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02/05/022 May 2002 RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS

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12/06/0112 June 2001 S366A DISP HOLDING AGM 31/05/01

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03/05/013 May 2001 NEW DIRECTOR APPOINTED

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03/05/013 May 2001 SECRETARY RESIGNED

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03/05/013 May 2001 NEW SECRETARY APPOINTED

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03/05/013 May 2001 DIRECTOR RESIGNED

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25/04/0125 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/04/0125 April 2001 Incorporation

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