RINGWAY MANAGEMENT LIMITED

Company Documents

DateDescription
15/12/1715 December 2017 31/03/17 TOTAL EXEMPTION FULL

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/12/1616 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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23/06/1623 June 2016 Annual return made up to 16 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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23/06/1523 June 2015 Annual return made up to 16 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/12/1410 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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11/06/1411 June 2014 Annual return made up to 16 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/10/1330 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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07/06/137 June 2013 Annual return made up to 16 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/01/1322 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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17/10/1217 October 2012 DISS40 (DISS40(SOAD))

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16/10/1216 October 2012 FIRST GAZETTE

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16/10/1216 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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19/05/1219 May 2012 DISS40 (DISS40(SOAD))

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18/05/1218 May 2012 Annual return made up to 16 May 2012 with full list of shareholders

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10/04/1210 April 2012 FIRST GAZETTE

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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18/04/1118 April 2011 REGISTERED OFFICE CHANGED ON 18/04/2011 FROM
BMS HOUSE
122-126 TOOLEY STREET
LONDON
SE1 2TU

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18/04/1118 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / ATHINOULLA NEOFYTOU / 18/04/2011

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18/04/1118 April 2011 CORPORATE SECRETARY APPOINTED D.A SECRETARIAL LTD

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18/04/1118 April 2011 Annual return made up to 18 April 2011 with full list of shareholders

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01/04/111 April 2011 DIRECTOR APPOINTED ATHINOULLA NEOFYTOU

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31/03/1131 March 2011 Annual accounts for year ending 31 Mar 2011

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17/03/1117 March 2011 APPOINTMENT TERMINATED, SECRETARY COPENHAGEN LEGAL K/S

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17/03/1117 March 2011 APPOINTMENT TERMINATED, DIRECTOR REX KLEIN MANAGEMENT PLC

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24/06/1024 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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16/06/1016 June 2010 Annual return made up to 26 April 2010 with full list of shareholders

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16/06/1016 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COPENHAGEN LEGAL K/S / 01/03

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16/06/1016 June 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / REX KLEIN MANAGEMENT PLC / 01/03/2010

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17/09/0917 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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29/08/0929 August 2009 DISS40 (DISS40(SOAD))

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28/08/0928 August 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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25/08/0925 August 2009 FIRST GAZETTE

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30/01/0930 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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29/12/0829 December 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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25/07/0725 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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17/07/0717 July 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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08/01/078 January 2007 REGISTERED OFFICE CHANGED ON 08/01/07 FROM:
ROSCOWE HOUSE
88A TOOLEY STREET
LONDON
SE1 2TF

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08/01/078 January 2007 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07

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14/08/0614 August 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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14/08/0614 August 2006 SECRETARY'S PARTICULARS CHANGED

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14/08/0614 August 2006 SECRETARY'S PARTICULARS CHANGED

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25/07/0625 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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24/07/0524 July 2005 REGISTERED OFFICE CHANGED ON 24/07/05 FROM:
88A TOOLEY STREET
LONDON BRIDGE
LONDON
SE1 2TF

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24/07/0524 July 2005 NEW SECRETARY APPOINTED

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24/07/0524 July 2005 NEW DIRECTOR APPOINTED

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14/06/0514 June 2005 DIRECTOR RESIGNED

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14/06/0514 June 2005 SECRETARY RESIGNED

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26/04/0526 April 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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