RILLIX LTD
Company number 04671037 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 14 May 2014 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM · C/O GRAHAM WOOD STRUCTURAL LIMITED CHARTWELL ROAD · LANCING BUSINESS PARK · LANCING · WEST SUSSEX · BN15 8TY | View document |
| 26 Mar 2014 | Annual return made up to 19 February 2014 with full list of shareholders | View document |
| 23 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Mar 2013 | Annual return made up to 19 February 2013 with full list of shareholders | View document |
| 12 Oct 2012 | REGISTERED OFFICE CHANGED ON 12/10/2012 FROM · C/O SIAC TETBURY STEEL LTD LONDON ROAD · TETBURY · GLOUCESTERSHIRE · GL8 8HH · UNITED KINGDOM | View document |
| 27 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 20 Feb 2012 | Annual return made up to 19 February 2012 with full list of shareholders | View document |
| 12 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 25 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR SEAN MCGETTIGAN | View document |
| 3 May 2011 | DIRECTOR APPOINTED MR MICHAEL FEIGHERY | View document |
| 28 Feb 2011 | Annual return made up to 19 February 2011 with full list of shareholders | View document |
| 6 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN FRANCIS MCGETTIGAN / 08/03/2010 | View document |
| 8 Mar 2010 | Annual return made up to 19 February 2010 with full list of shareholders | View document |
| 19 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 15 Dec 2009 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM · C/O C/O SIAC CONSTRUCTION (UK) LTD · UNIT 1 ST ANDREWS TRADING ESTATE THIRD WAY · AVONMOUTH · BRISTOL · BS11 9YE | View document |
| 22 May 2009 | APPOINTMENT TERMINATED DIRECTOR ROY TOMLINS | View document |
| 20 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 17 Mar 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | REGISTERED OFFICE CHANGED ON 01/12/2008 FROM · BOND'S MILL THE COUNTING HOUSE · STONEHOUSE · GLOUCESTERSHIRE · GL10 3RF · ENGLAND | View document |
| 25 Sep 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS; AMEND | View document |
| 11 Mar 2008 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM · THE COUNTING HOUSE · BOND'S MILL · STONEHOUSE · GLOUCESTERSHIRE · GL10 3RG | View document |
| 11 Mar 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | View document |
| 13 Dec 2007 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 7 Dec 2007 | COMPANY NAME CHANGED · SIAC FACADES LIMITED · CERTIFICATE ISSUED ON 07/12/07 | View document |
| 6 Dec 2007 | INVALID DOCUMENT REMOVED | View document |
| 30 Nov 2007 | DIRECTOR RESIGNED | View document |
| 30 Nov 2007 | DIRECTOR RESIGNED | View document |
| 12 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2007 | DIRECTOR RESIGNED | View document |
| 21 Mar 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | View document |
| 20 Jan 2007 | DIRECTOR RESIGNED | View document |
| 31 Oct 2006 | DIRECTOR RESIGNED | View document |
| 31 Oct 2006 | DIRECTOR RESIGNED | View document |
| 31 Oct 2006 | DIRECTOR RESIGNED | View document |
| 31 Oct 2006 | DIRECTOR RESIGNED | View document |
| 31 Oct 2006 | DIRECTOR RESIGNED | View document |
| 24 Oct 2006 | AUDITOR'S RESIGNATION | View document |
| 18 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Apr 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | View document |
| 8 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 31 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | View document |
| 22 Apr 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | View document |
| 21 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 15 Jan 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Jan 2004 | NC INC ALREADY ADJUSTED · 28/12/03 | View document |
| 23 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 22 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2003 | REGISTERED OFFICE CHANGED ON 15/12/03 FROM: · 2 TEMPLE BACK EAST · TEMPLE QUAY · BRISTOL · BS1 6EG | View document |
| 14 Dec 2003 | DIRECTOR RESIGNED | View document |
| 14 Dec 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 | View document |
| 14 Dec 2003 | SECRETARY RESIGNED | View document |
| 10 Dec 2003 | COMPANY NAME CHANGED · JAMDAT MOBILE (HOLDINGS) LIMITED · CERTIFICATE ISSUED ON 10/12/03 | View document |
| 27 Mar 2003 | COMPANY NAME CHANGED · OVAL (1813) LIMITED · CERTIFICATE ISSUED ON 27/03/03 | View document |
| 19 Feb 2003 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |