RAINBOW LANGUAGE IN BUSINESS LIMITED

Company Documents

DateDescription
10/03/1610 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/11/1516 November 2015 CURREXT FROM 31/07/2015 TO 31/12/2015

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31/07/1531 July 2015 Annual return made up to 24 July 2015 with full list of shareholders

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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17/10/1417 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE MACALUSO / 17/10/2014

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17/10/1417 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE MACALUSO / 17/10/2014

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30/07/1430 July 2014 Annual return made up to 24 July 2014 with full list of shareholders

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04/06/144 June 2014 REGISTERED OFFICE CHANGED ON 04/06/2014 FROM
SOUTHBANK HOUSE BLACK PRINCE ROAD
LONDON
SE1 7SJ
ENGLAND

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01/05/141 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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05/08/135 August 2013 Annual return made up to 24 July 2013 with full list of shareholders

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29/05/1329 May 2013 REGISTERED OFFICE CHANGED ON 29/05/2013 FROM
11 CARTERET STREET
LONDON
SW1H 1DJ
UNITED KINGDOM

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03/05/133 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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04/09/124 September 2012 Annual return made up to 24 July 2012 with full list of shareholders

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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03/08/113 August 2011 Annual return made up to 24 July 2011 with full list of shareholders

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11/05/1111 May 2011 REGISTERED OFFICE CHANGED ON 11/05/2011 FROM 6 WESTMINSTER PALACE GARDENS ARTILLERY ROW LONDON SW1P 1RL UK

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21/04/1121 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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16/04/1116 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/08/1018 August 2010 Annual return made up to 24 July 2010 with full list of shareholders

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18/08/1018 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMERSHAM CORPORATE SERVICES LIMITED / 17/07/2010

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE MACALUSO / 17/07/2010

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02/12/092 December 2009 Annual accounts small company total exemption made up to 31 July 2009

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07/08/097 August 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS

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07/08/097 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE MACALUSO / 02/06/2009

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02/12/082 December 2008 Annual accounts small company total exemption made up to 31 July 2008

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12/11/0812 November 2008 REGISTERED OFFICE CHANGED ON 12/11/08 FROM: THE GATEHOUSE ST JOHNS SQUARE LONDON EC1M 4DH

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15/09/0815 September 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 Annual accounts small company total exemption made up to 31 July 2007

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25/07/0725 July 2007 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS

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05/06/075 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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04/05/074 May 2007 DIRECTOR RESIGNED

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19/04/0719 April 2007 NEW SECRETARY APPOINTED

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04/01/074 January 2007 NEW DIRECTOR APPOINTED

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04/01/074 January 2007 SECRETARY RESIGNED

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09/08/069 August 2006 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS

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26/05/0626 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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01/08/051 August 2005 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS

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15/07/0515 July 2005 SECRETARY RESIGNED

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20/04/0520 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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27/08/0427 August 2004 NEW SECRETARY APPOINTED

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26/08/0426 August 2004 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS

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29/07/0429 July 2004 SECRETARY RESIGNED

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28/07/0428 July 2004 SECRETARY RESIGNED

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11/02/0411 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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06/11/036 November 2003 NEW SECRETARY APPOINTED

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20/08/0320 August 2003 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS

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18/05/0318 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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21/08/0221 August 2002 RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS

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16/01/0216 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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22/08/0122 August 2001 RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS

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16/01/0116 January 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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09/08/009 August 2000 RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS

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23/12/9923 December 1999 FULL ACCOUNTS MADE UP TO 31/07/99

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29/09/9929 September 1999 RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS

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11/12/9811 December 1998 FULL ACCOUNTS MADE UP TO 31/07/98

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24/08/9824 August 1998 RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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11/06/9811 June 1998 SECRETARY RESIGNED

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29/01/9829 January 1998 NEW SECRETARY APPOINTED

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30/07/9730 July 1997 NEW DIRECTOR APPOINTED

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30/07/9730 July 1997 NEW SECRETARY APPOINTED

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30/07/9730 July 1997 REGISTERED OFFICE CHANGED ON 30/07/97 FROM: THE COMPANY SHOP 82 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX

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30/07/9730 July 1997 SECRETARY RESIGNED

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30/07/9730 July 1997 DIRECTOR RESIGNED

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24/07/9724 July 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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