CompaniesInTheUK

RIPPLEFFECT STUDIO LTD

Company number 03871086 ·

Dissolved

78 filings

Date Filing
9 Dec 2014 DIRECTOR APPOINTED MR SIMON RICHARD FOX View document
9 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS View document
4 Nov 2014 Annual return made up to 1 November 2014 with full list of shareholders View document
29 Sep 2014 FULL ACCOUNTS MADE UP TO 29/12/13 View document
25 Feb 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
4 Nov 2013 Annual return made up to 1 November 2013 with full list of shareholders View document
2 Oct 2013 FULL ACCOUNTS MADE UP TO 30/12/12 View document
19 Nov 2012 Annual return made up to 1 November 2012 with full list of shareholders View document
24 Sep 2012 FULL ACCOUNTS MADE UP TO 01/01/12 View document
1 Nov 2011 Annual return made up to 1 November 2011 with full list of shareholders View document
3 Oct 2011 FULL ACCOUNTS MADE UP TO 02/01/11 View document
10 Nov 2010 Annual return made up to 1 November 2010 with full list of shareholders · 4 pages View document
23 Sep 2010 FULL ACCOUNTS MADE UP TO 03/01/10 View document
12 Aug 2010 ARTICLES OF ASSOCIATION View document
10 Aug 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Mar 2010 DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA View document
12 Jan 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Nov 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009 View document
6 Nov 2009 Annual return made up to 1 November 2009 with full list of shareholders View document
6 Nov 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009 View document
6 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW VICKERS / 01/10/2009 View document
31 Oct 2009 FULL ACCOUNTS MADE UP TO 28/12/08 View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW VICKERS / 01/10/2009 View document
21 Sep 2009 RE CLASSIFY SHARES 02/09/2009 View document
24 Nov 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS View document
18 Nov 2008 DIRECTOR RESIGNED DEREK HATTON View document
10 Oct 2008 DIRECTOR APPOINTED PAUL ANDREW VICKERS View document
17 Apr 2008 CURRSHO FROM 31/01/2009 TO 31/12/2008 View document
11 Apr 2008 GBP IC 50590/50325 27/03/08 GBP SR 265@1=265 View document
8 Apr 2008 DIRECTOR RESIGNED DAVID JONES View document
8 Apr 2008 REGISTERED OFFICE CHANGED ON 08/04/08 FROM: LIVERPOOL SCIENCE PARK 131 MOUNT PLEASANT LIVERPOOL MERSEYSIDE L3 5TF View document
8 Apr 2008 DIRECTOR APPOINTED T M DIRECTORS LIMITED View document
8 Apr 2008 SECRETARY APPOINTED T M SECRETARIES LIMITED View document
8 Apr 2008 SECRETARY RESIGNED BENJAMIN HATTON View document
8 Apr 2008 DIRECTOR RESIGNED BENJAMIN HATTON View document
8 Apr 2008 DIRECTOR RESIGNED ROBERT JOHNSON View document
8 Apr 2008 DIRECTOR RESIGNED ALEC WOOLFORD View document
28 Mar 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
14 Dec 2007 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS View document
6 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
5 Jan 2007 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS View document
4 Jan 2007 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/01/07 View document
21 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
31 Oct 2006 REGISTERED OFFICE CHANGED ON 31/10/06 FROM: 1 HENRY STREET CAMPBELL SQUARE LIVERPOOL MERSEYSIDE L1 5BS View document
20 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
9 Jan 2006 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS View document
26 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
14 Jul 2005 NEW DIRECTOR APPOINTED View document
14 Jul 2005 NEW DIRECTOR APPOINTED View document
28 Jan 2005 RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS View document
22 Jan 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
24 Nov 2004 NC INC ALREADY ADJUSTED 05/11/04 View document
24 Nov 2004 � NC 50000/51120 05/11/ View document
24 Nov 2004 NEW DIRECTOR APPOINTED View document
15 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
10 Feb 2004 RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
7 Oct 2003 REGISTERED OFFICE CHANGED ON 07/10/03 FROM: 68A RODNEY STREET LIVERPOOL MERSEYSIDE L1 9AF View document
2 Dec 2002 RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS View document
16 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
13 Nov 2001 NC INC ALREADY ADJUSTED 29/10/01 View document
6 Nov 2001 RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
6 Nov 2001 � NC 10000/50000 29/10/ View document
16 Aug 2001 � NC 1000/10000 08/08/01 View document
16 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 View document
16 Aug 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Aug 2001 NC INC ALREADY ADJUSTED 08/08/01 View document
28 Mar 2001 ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/10/00 View document
12 Dec 2000 REGISTERED OFFICE CHANGED ON 12/12/00 FROM: 116 DUKE STREET LIVERPOOL MERSEYSIDE L1 5AG View document
9 Nov 2000 RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS View document
5 Jul 2000 PARTICULARS OF MORTGAGE/CHARGE View document
17 Dec 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Dec 1999 SECRETARY RESIGNED View document
17 Dec 1999 NEW DIRECTOR APPOINTED View document
17 Dec 1999 DIRECTOR RESIGNED View document
15 Dec 1999 COMPANY NAME CHANGED RIPPLE EFFECT STUDIO LIMITED CERTIFICATE ISSUED ON 16/12/99 View document
4 Nov 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document