RIG 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/1412 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 22/07/1422 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 10/07/1310 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 01/07/131 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 08/10/128 October 2012 | COMPANY NAME CHANGED REFINERY PHOTOGRAPHIC LIMITED CERTIFICATE ISSUED ON 08/10/12 |
| 18/07/1218 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 03/07/123 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 28/07/1128 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 05/07/115 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 04/08/104 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CADDICK |
| 16/07/1016 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 28/08/0928 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 17/07/0917 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CADDICK / 06/03/2009 |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED DIRECTOR IAN CLEGG |
| 16/02/0916 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CLEGG / 06/01/2009 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 05/08/085 August 2008 | RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS |
| 22/08/0722 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 05/04/065 April 2006 | DIRECTOR RESIGNED |
| 15/08/0515 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 02/08/052 August 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 28/02/0428 February 2004 | NEW DIRECTOR APPOINTED |
| 28/02/0428 February 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 04/09/024 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 19/03/0219 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0219 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0219 March 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0219 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0218 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0214 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/0127 September 2001 | COMPANY NAME CHANGED MONTAGE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 27/09/01 |
| 03/09/013 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 24/07/0124 July 2001 | DIRECTOR RESIGNED |
| 12/07/0112 July 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | NEW SECRETARY APPOINTED |
| 23/01/0123 January 2001 | SECRETARY RESIGNED |
| 22/08/0022 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98 |
| 02/08/992 August 1999 | RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS |
| 04/12/984 December 1998 | NEW DIRECTOR APPOINTED |
| 28/07/9828 July 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS |
| 29/08/9729 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 09/07/979 July 1997 | RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS |
| 23/01/9723 January 1997 | AUDITOR'S RESIGNATION |
| 04/09/964 September 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 11/07/9611 July 1996 | RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS |
| 30/08/9530 August 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 19/07/9519 July 1995 | RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS |
| 20/12/9420 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/08/9412 August 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 18/07/9418 July 1994 | RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS |
| 14/03/9414 March 1994 | NEW DIRECTOR APPOINTED |
| 12/12/9312 December 1993 | NEW DIRECTOR APPOINTED |
| 05/08/935 August 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 16/07/9316 July 1993 | NEW DIRECTOR APPOINTED |
| 16/07/9316 July 1993 | RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS |
| 19/11/9219 November 1992 | NEW DIRECTOR APPOINTED |
| 04/09/924 September 1992 | DIRECTOR RESIGNED |
| 23/07/9223 July 1992 | RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS |
| 27/04/9227 April 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 16/03/9216 March 1992 | NEW DIRECTOR APPOINTED |
| 28/10/9128 October 1991 | COMPANY NAME CHANGED MONTAGE PHOTOGRAPHIC STUDIOS LIM ITED CERTIFICATE ISSUED ON 29/10/91 |
| 23/07/9123 July 1991 | REGISTERED OFFICE CHANGED ON 23/07/91 |
| 23/07/9123 July 1991 | RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS |
| 23/07/9123 July 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 28/03/9128 March 1991 | DIRECTOR RESIGNED |
| 09/02/919 February 1991 | DIRECTOR RESIGNED |
| 09/02/919 February 1991 | DIRECTOR RESIGNED |
| 16/08/9016 August 1990 | RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS |
| 13/07/9013 July 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 12/07/9012 July 1990 | NEW DIRECTOR APPOINTED |
| 05/04/905 April 1990 | COMPANY NAME CHANGED MONTAGE PHOTOGRAPHY LIMITED CERTIFICATE ISSUED ON 06/04/90 |
| 23/03/9023 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/09/8915 September 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 14/07/8914 July 1989 | RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS |
| 26/04/8926 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/8921 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/8814 June 1988 | RETURN MADE UP TO 27/04/88; FULL LIST OF MEMBERS |
| 14/06/8814 June 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 10/07/8710 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/8620 November 1986 | NEW DIRECTOR APPOINTED |
| 04/11/864 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/8624 October 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 02/09/862 September 1986 | SECRETARY RESIGNED |
| 01/09/861 September 1986 | CERTIFICATE OF INCORPORATION |
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