RYW COMMUNITY NETWORK C.I.C.

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Company Documents

DateDescription
18/11/1418 November 2014 Annual return made up to 11 November 2014 with full list of shareholders

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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03/09/143 September 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CROWDER

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03/09/143 September 2014 APPOINTMENT TERMINATED, DIRECTOR HARVEY JONES

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03/09/143 September 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT DENISON

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22/05/1422 May 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/05/1422 May 2014 CONVERSION TO A CIC

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22/05/1422 May 2014 COMPANY NAME CHANGED RYW COMMUNITY NETWORKS LTD
CERTIFICATE ISSUED ON 22/05/14

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06/02/146 February 2014 DIRECTOR APPOINTED STEPHEN VINCENT MAGEE

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08/01/148 January 2014 REGISTERED OFFICE CHANGED ON 08/01/2014 FROM
7 FANSHAWE ROAD
CAMBRIDGE
CB1 3QX

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10/12/1310 December 2013 Annual return made up to 11 November 2013 with full list of shareholders

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19/11/1319 November 2013 APPOINTMENT TERMINATED, DIRECTOR JOSEPH OLDAK

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19/11/1319 November 2013 DIRECTOR APPOINTED DANIEL WAYNE GIPPLE

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05/07/135 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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04/07/134 July 2013 COMPANY NAME CHANGED CAMBRIDGE OPEN SYSTEMS LIMITED
CERTIFICATE ISSUED ON 04/07/13

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03/07/133 July 2013 DIRECTOR APPOINTED NICHOLAS DAVID BICKERTON CROWDER

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02/07/132 July 2013 DIRECTOR APPOINTED DAN GIPPLE

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12/06/1312 June 2013 DIRECTOR APPOINTED MR HARVEY JONES

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28/12/1228 December 2012 Annual return made up to 11 November 2012 with full list of shareholders

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16/11/1216 November 2012 ARTICLES OF ASSOCIATION

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16/11/1216 November 2012 VARYING SHARE RIGHTS AND NAMES

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20/08/1220 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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25/11/1125 November 2011 REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB

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25/11/1125 November 2011 Annual return made up to 11 November 2011 with full list of shareholders

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06/09/116 September 2011 REGISTERED OFFICE CHANGED ON 06/09/2011 FROM 17D STURTON STREET CAMBRIDGE CB1 2SN UNITED KINGDOM

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02/09/112 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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22/11/1022 November 2010 Annual return made up to 11 November 2010 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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16/01/1016 January 2010 Annual return made up to 11 November 2009 with full list of shareholders

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16/01/1016 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARK DENISON / 01/10/2009

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15/01/1015 January 2010 SAIL ADDRESS CREATED

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MATTHEW OLDAK / 01/10/2009

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19/10/0919 October 2009 REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 59 BIRDWOOD ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 3ST

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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08/09/098 September 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/09/098 September 2009 VARYING SHARE RIGHTS AND NAMES

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04/12/084 December 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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21/11/0821 November 2008 APPOINTMENT TERMINATED DIRECTOR KEVIN COLEMAN

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31/07/0831 July 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/07/0825 July 2008 Annual accounts small company total exemption made up to 30 November 2007

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03/07/083 July 2008 COMPANY NAME CHANGED XARG LIMITED CERTIFICATE ISSUED ON 07/07/08

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17/06/0817 June 2008 APPOINTMENT TERMINATED SECRETARY LEE DENISON

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13/05/0813 May 2008 APPOINTMENT TERMINATED DIRECTOR LEE DENISON

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12/05/0812 May 2008 DIRECTOR APPOINTED KEVIN MAURICE COLEMAN

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12/05/0812 May 2008 APPOINTMENT TERMINATED DIRECTOR CATHERINE DENISON

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04/12/074 December 2007 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS

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19/09/0719 September 2007 DIRECTOR RESIGNED

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19/08/0719 August 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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19/08/0719 August 2007 � NC 100000/150000 25/05/07

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11/07/0711 July 2007 RETURN MADE UP TO 11/11/06; NO CHANGE OF MEMBERS; AMEND

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13/06/0713 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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16/11/0616 November 2006 DIRECTOR'S PARTICULARS CHANGED

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16/11/0616 November 2006 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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16/11/0616 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/06/0620 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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19/06/0619 June 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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28/03/0628 March 2006 NEW DIRECTOR APPOINTED

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28/03/0628 March 2006 NEW DIRECTOR APPOINTED

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24/11/0524 November 2005 DIRECTOR'S PARTICULARS CHANGED

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24/11/0524 November 2005 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS

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23/11/0523 November 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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11/03/0511 March 2005 REGISTERED OFFICE CHANGED ON 11/03/05 FROM: G OFFICE CHANGED 11/03/05 34 SHAWFIELD STREET LONDON SW3 4BD

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15/11/0415 November 2004 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS

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01/09/041 September 2004 NEW DIRECTOR APPOINTED

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22/07/0422 July 2004 SECRETARY RESIGNED

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22/07/0422 July 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/03/048 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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26/02/0426 February 2004 RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS

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11/02/0311 February 2003 NEW DIRECTOR APPOINTED

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11/02/0311 February 2003 NEW SECRETARY APPOINTED

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06/02/036 February 2003 SECRETARY RESIGNED

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06/02/036 February 2003 DIRECTOR RESIGNED

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11/11/0211 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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