RIPPLEFFECT STUDIO LTD
Warning: The most recent accounts from 31 October 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/12/149 December 2014 | DIRECTOR APPOINTED MR SIMON RICHARD FOX |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS |
| 04/11/144 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 29/12/13 |
| 25/02/1425 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/11/134 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 30/12/12 |
| 19/11/1219 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 01/01/12 |
| 01/11/111 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 02/01/11 |
| 10/11/1010 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 03/01/10 |
| 12/08/1012 August 2010 | ARTICLES OF ASSOCIATION |
| 10/08/1010 August 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA |
| 12/01/1012 January 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/11/096 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009 |
| 06/11/096 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 06/11/096 November 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW VICKERS / 01/10/2009 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 28/12/08 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW VICKERS / 01/10/2009 |
| 21/09/0921 September 2009 | RE CLASSIFY SHARES 02/09/2009 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | DIRECTOR RESIGNED DEREK HATTON |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED PAUL ANDREW VICKERS |
| 17/04/0817 April 2008 | CURRSHO FROM 31/01/2009 TO 31/12/2008 |
| 11/04/0811 April 2008 | GBP IC 50590/50325 27/03/08 GBP SR 265@1=265 |
| 08/04/088 April 2008 | DIRECTOR RESIGNED DAVID JONES |
| 08/04/088 April 2008 | REGISTERED OFFICE CHANGED ON 08/04/08 FROM: LIVERPOOL SCIENCE PARK 131 MOUNT PLEASANT LIVERPOOL MERSEYSIDE L3 5TF |
| 08/04/088 April 2008 | DIRECTOR APPOINTED T M DIRECTORS LIMITED |
| 08/04/088 April 2008 | SECRETARY APPOINTED T M SECRETARIES LIMITED |
| 08/04/088 April 2008 | SECRETARY RESIGNED BENJAMIN HATTON |
| 08/04/088 April 2008 | DIRECTOR RESIGNED BENJAMIN HATTON |
| 08/04/088 April 2008 | DIRECTOR RESIGNED ROBERT JOHNSON |
| 08/04/088 April 2008 | DIRECTOR RESIGNED ALEC WOOLFORD |
| 28/03/0828 March 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 05/01/075 January 2007 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/01/07 |
| 21/12/0621 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0631 October 2006 | REGISTERED OFFICE CHANGED ON 31/10/06 FROM: 1 HENRY STREET CAMPBELL SQUARE LIVERPOOL MERSEYSIDE L1 5BS |
| 20/07/0620 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 14/07/0514 July 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 22/01/0522 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/0417 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0424 November 2004 | NC INC ALREADY ADJUSTED 05/11/04 |
| 24/11/0424 November 2004 | � NC 50000/51120 05/11/ |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 15/03/0415 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0315 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 07/10/037 October 2003 | REGISTERED OFFICE CHANGED ON 07/10/03 FROM: 68A RODNEY STREET LIVERPOOL MERSEYSIDE L1 9AF |
| 02/12/022 December 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 13/11/0113 November 2001 | NC INC ALREADY ADJUSTED 29/10/01 |
| 06/11/016 November 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/11/016 November 2001 | � NC 10000/50000 29/10/ |
| 16/08/0116 August 2001 | � NC 1000/10000 08/08/01 |
| 16/08/0116 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 16/08/0116 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/0116 August 2001 | NC INC ALREADY ADJUSTED 08/08/01 |
| 28/03/0128 March 2001 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/10/00 |
| 12/12/0012 December 2000 | REGISTERED OFFICE CHANGED ON 12/12/00 FROM: 116 DUKE STREET LIVERPOOL MERSEYSIDE L1 5AG |
| 09/11/009 November 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9917 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | SECRETARY RESIGNED |
| 17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | DIRECTOR RESIGNED |
| 15/12/9915 December 1999 | COMPANY NAME CHANGED RIPPLE EFFECT STUDIO LIMITED CERTIFICATE ISSUED ON 16/12/99 |
| 04/11/994 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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