SOLANUM RIGG LIMITED

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Company Documents

DateDescription
27/07/1527 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/12/1415 December 2014 Annual return made up to 28 November 2014 with full list of shareholders

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15/09/1415 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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05/12/135 December 2013 Annual return made up to 28 November 2013 with full list of shareholders

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/12/1227 December 2012 Annual return made up to 28 November 2012 with full list of shareholders

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/12/1119 December 2011 Annual return made up to 28 November 2011 with full list of shareholders

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11/08/1111 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/11/1029 November 2010 Annual return made up to 28 November 2010 with full list of shareholders

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28/11/1028 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PETER BELL / 01/01/2010

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20/07/1020 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/11/0930 November 2009 Annual return made up to 28 November 2009 with full list of shareholders

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29/11/0929 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BELL / 01/10/2009

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29/11/0929 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARILYN ANNE BELL / 01/10/2009

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29/11/0929 November 2009 SAIL ADDRESS CREATED

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13/09/0913 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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04/12/084 December 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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15/09/0815 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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28/12/0728 December 2007 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS

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03/11/073 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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29/12/0629 December 2006 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS

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03/11/063 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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20/07/0620 July 2006 REGISTERED OFFICE CHANGED ON 20/07/06 FROM:
1 STATION PARADE
BEACONSFIELD
BUCKINGHAMSHIRE HP9 2PB

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29/11/0529 November 2005 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS

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24/10/0524 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/12/0410 December 2004 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS

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27/01/0427 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/12/0330 December 2003 SECRETARY RESIGNED

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30/12/0330 December 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/12/0330 December 2003 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04

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30/12/0330 December 2003 NEW DIRECTOR APPOINTED

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30/12/0330 December 2003 DIRECTOR RESIGNED

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28/11/0328 November 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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