RYBACKI SYSTEMS LOGISTICS SUPPORT & INVENTORY LTD
Warning: The most recent accounts from 31 December 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 31/01/1731 January 2017 | DISS40 (DISS40(SOAD)) |
| 29/01/1729 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PIOTR SZUBA |
| 29/02/1629 February 2016 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM FLAT C 30 FEDERAL ROAD PERIVALE GREENFORD GREATER LONDON UB6 7AW |
| 29/02/1629 February 2016 | DIRECTOR APPOINTED MR KONRAD KAROL RYBACKI |
| 29/02/1629 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/10/155 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/08/158 August 2015 | COMPANY NAME CHANGED XIMEX LTD CERTIFICATE ISSUED ON 08/08/15 |
| 02/03/152 March 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 10/02/1510 February 2015 | DIRECTOR APPOINTED MR PIOTR SZUBA |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, DIRECTOR TOMASZ ARTYMOWICZ |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, DIRECTOR KONRAD RYBACKI |
| 26/11/1426 November 2014 | DIRECTOR APPOINTED MR TOMASZ ARTYMOWICZ |
| 12/11/1412 November 2014 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM 25 CANADA SQUARE CANARY WHARF LONDON GREATER LONDON E14 5LQ |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/06/1418 June 2014 | DISS40 (DISS40(SOAD)) |
| 17/06/1417 June 2014 | FIRST GAZETTE |
| 17/06/1417 June 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 17/06/1417 June 2014 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM CITIGROUP CENTRE 25 CANADA SQUARE CANARY WHARF LONDON GREATER LONDON E14 5LQ ENGLAND |
| 13/06/1413 June 2014 | REGISTERED OFFICE CHANGED ON 13/06/2014 FROM GOLDSTONE 74 ETON AVENUE WEMBLEY MIDDLESEX HA0 3AU ENGLAND |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/06/1312 June 2013 | DISS40 (DISS40(SOAD)) |
| 11/06/1311 June 2013 | FIRST GAZETTE |
| 10/06/1310 June 2013 | COMPANY NAME CHANGED BLACKWALL VENTURES LTD CERTIFICATE ISSUED ON 10/06/13 |
| 08/06/138 June 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/09/1211 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 10/09/1210 September 2012 | CURRSHO FROM 31/01/2013 TO 31/12/2012 |
| 24/04/1224 April 2012 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM 74 ETON AVENUE WEMBLEY MIDDLESEX HA0 3AU UNITED KINGDOM |
| 28/02/1228 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 28/02/1228 February 2012 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND |
| 28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KONRAD KAROL RYBACKI / 01/02/2012 |
| 31/01/1131 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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