RYUKYU PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/1528 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/10/1430 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074514320001 |
| 10/10/1410 October 2014 | REREG PLC TO PRI; RES02 PASS DATE:17/09/2014 |
| 10/10/1410 October 2014 | STATEMENT BY DIRECTORS |
| 10/10/1410 October 2014 | STATEMENT BY DIRECTORS |
| 10/10/1410 October 2014 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 10/10/1410 October 2014 | 10/10/14 STATEMENT OF CAPITAL GBP 19626.00 |
| 10/10/1410 October 2014 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 10/10/1410 October 2014 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/10/1410 October 2014 | REDUCE ISSUED CAPITAL 10/10/2014 |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 05/04/14 |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLAYTON |
| 22/01/1422 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 10/10/1310 October 2013 | FULL ACCOUNTS MADE UP TO 05/04/13 |
| 11/09/1311 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CRUICKSHANK / 01/08/2013 |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED HARRY JOHN CHARLES EASTWOOD |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR FERGUS HAYCOCK |
| 29/01/1329 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES REEVE |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED FERGUS KINGSLEY HAYCOCK |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 05/04/12 |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW FORSTER / 31/07/2012 |
| 24/01/1224 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 13/12/1113 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 06/10/116 October 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/08/1118 August 2011 | FULL ACCOUNTS MADE UP TO 05/04/11 |
| 11/07/1111 July 2011 | 13/06/11 STATEMENT OF CAPITAL GBP 1912642 |
| 24/03/1124 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 24/03/1124 March 2011 | SAIL ADDRESS CREATED |
| 08/12/108 December 2010 | APPLICATION COMMENCE BUSINESS |
| 08/12/108 December 2010 | COMMENCE BUSINESS AND BORROW |
| 06/12/106 December 2010 | CURRSHO FROM 30/11/2011 TO 05/04/2011 |
| 25/11/1025 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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