RYBACKI SYSTEMS INTEGRATION, TESTING & EVALUATION LTD
Company number 07606765 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 31 Jan 2017 | DISS40 (DISS40(SOAD)) | View document |
| 29 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 13 Dec 2016 | FIRST GAZETTE | View document |
| 12 May 2016 | REGISTERED OFFICE CHANGED ON 12/05/2016 FROM · 326 NEASDEN LANE · LONDON · GREATER LONDON · NW10 0AD · ENGLAND | View document |
| 12 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PIOTR SZUBA | View document |
| 12 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders | View document |
| 12 May 2016 | DIRECTOR APPOINTED MR KONRAD KAROL RYBACKI | View document |
| 12 May 2016 | REGISTERED OFFICE CHANGED ON 12/05/2016 FROM · 326 NEASDEN LANE · LONDON · GREATER LONDON · NW10 0AD | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 5 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 8 Aug 2015 | COMPANY NAME CHANGED RYBACKI SYSTEMS INTEGRATION & TECHNICAL SUPPORT LTD · CERTIFICATE ISSUED ON 08/08/15 | View document |
| 8 Jun 2015 | COMPANY NAME CHANGED RYBACKI SYSTEMS SECURITY & SAFETY LTD · CERTIFICATE ISSUED ON 08/06/15 | View document |
| 5 Jun 2015 | SAIL ADDRESS CHANGED FROM: · 25 CANADA SQUARE · CANARY WHARF · LONDON · GREATER LONDON · E14 5LQ · ENGLAND | View document |
| 5 Jun 2015 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM · FLAT C 30 FEDERAL ROAD · PERIVALE · GREENFORD · GREATER LONDON · UB6 7AW · ENGLAND | View document |
| 5 Jun 2015 | Annual return made up to 18 April 2015 with full list of shareholders | View document |
| 10 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR KONRAD RYBACKI | View document |
| 10 Feb 2015 | DIRECTOR APPOINTED MR PIOTR SZUBA | View document |
| 6 Feb 2015 | COMPANY NAME CHANGED CENTRALMED LTD · CERTIFICATE ISSUED ON 06/02/15 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 12 Nov 2014 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM · 25 CANADA SQUARE · CANARY WHARF · LONDON · GREATER LONDON · E14 5LQ | View document |
| 29 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 29 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 24 Jun 2014 | DISS40 (DISS40(SOAD)) | View document |
| 23 Jun 2014 | Annual return made up to 18 April 2014 with full list of shareholders | View document |
| 23 Jun 2014 | SAIL ADDRESS CHANGED FROM: · 74 ETON AVENUE · WEMBLEY · MIDDLESEX · HA0 3AU · ENGLAND | View document |
| 21 Jun 2014 | REGISTERED OFFICE CHANGED ON 21/06/2014 FROM · CITIGROUP CENTRE 25 CANADA SQUARE · CANARY WHARF · LONDON · GREATER LONDON · E14 5LQ · ENGLAND | View document |
| 17 Jun 2014 | FIRST GAZETTE | View document |
| 13 Jun 2014 | REGISTERED OFFICE CHANGED ON 13/06/2014 FROM · GOLDSTONE 74 ETON AVENUE · WEMBLEY · MIDDLESEX · HA0 3AU · ENGLAND | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 10 Jun 2013 | COMPANY NAME CHANGED GREENWICH VENTURES LTD · CERTIFICATE ISSUED ON 10/06/13 | View document |
| 8 Jun 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 8 Jun 2013 | Annual return made up to 18 April 2013 with full list of shareholders | View document |
| 8 Jun 2013 | SAIL ADDRESS CHANGED FROM: · C/O RYBACKI LTD · LEVEL 33 25 CANADA SQUARE · CANARY WHARF · LONDON · GREATER LONDON · E14 5LQ · UNITED KINGDOM | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 11 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 10 Sep 2012 | CURRSHO FROM 30/04/2013 TO 31/12/2012 | View document |
| 15 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders | View document |
| 15 May 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 15 May 2012 | SAIL ADDRESS CREATED | View document |
| 24 Apr 2012 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND | View document |
| 18 Apr 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |