RYVOLTA LIMITED

Company Documents

DateDescription
29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/08/1414 August 2014 Annual return made up to 30 June 2014 with full list of shareholders

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15/07/1315 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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12/07/1312 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/08/1213 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/07/1211 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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02/08/112 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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02/08/112 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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15/07/1115 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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26/07/1026 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/07/0915 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/09/082 September 2008 RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS

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13/05/0813 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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11/09/0711 September 2007 RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/08/0712 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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05/11/065 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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02/10/062 October 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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09/11/059 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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15/08/0515 August 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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13/07/0413 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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10/05/0410 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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17/10/0317 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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05/08/035 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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24/07/0324 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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06/10/026 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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23/08/0223 August 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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31/07/0131 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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20/04/0120 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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18/07/0018 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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03/04/003 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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25/10/9925 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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13/07/9913 July 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS

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05/08/985 August 1998 RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS

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30/04/9830 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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10/07/9710 July 1997 RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS

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02/04/972 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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18/07/9618 July 1996 RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS

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29/04/9629 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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10/07/9510 July 1995 RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS

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26/06/9526 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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14/07/9414 July 1994 RETURN MADE UP TO 30/06/94; CHANGE OF MEMBERS

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05/07/945 July 1994 S366A DISP HOLDING AGM 29/04/94 S252 DISP LAYING ACC 29/04/94 S386 DISP APP AUDS 29/04/94

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12/06/9412 June 1994 � NC 100/50000 28/12/93

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12/06/9412 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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03/06/943 June 1994 AGMNT SHRT/NOT MEETING 29/04/94

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05/07/935 July 1993 RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/07/93

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05/07/935 July 1993 REGISTERED OFFICE CHANGED ON 05/07/93

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01/04/931 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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11/02/9311 February 1993 PARTICULARS OF MORTGAGE/CHARGE

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12/10/9212 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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13/07/9213 July 1992 RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS

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15/07/9115 July 1991 RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS

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05/06/915 June 1991 RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS

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05/06/915 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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22/05/9022 May 1990 RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS

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22/05/9022 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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11/10/8911 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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11/10/8911 October 1989 RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS

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23/05/8823 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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23/05/8823 May 1988 RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS

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14/07/8714 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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14/07/8714 July 1987 RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS

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19/08/8619 August 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/08/8619 August 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/07/8626 July 1986 REGISTERED OFFICE CHANGED ON 26/07/86 FROM: 15 KING EDWARD STREET OXFORD

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07/05/867 May 1986 RETURN MADE UP TO 22/04/86; FULL LIST OF MEMBERS

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07/05/867 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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04/10/764 October 1976 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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