RYDALMERE TECHNOLOGY SERVICES LIMITED

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Company Documents

DateDescription
09/06/159 June 2015 Annual return made up to 4 June 2015 with full list of shareholders

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14/04/1514 April 2015 30/06/14 TOTAL EXEMPTION FULL

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12/06/1412 June 2014 Annual return made up to 4 June 2014 with full list of shareholders

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04/03/144 March 2014 30/06/13 TOTAL EXEMPTION FULL

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04/06/134 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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08/04/138 April 2013 30/06/12 TOTAL EXEMPTION FULL

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20/02/1320 February 2013 REGISTERED OFFICE CHANGED ON 20/02/2013 FROM
FLAT 404 7 GARDEN WALK
LONDON
EC2A 3EW
ENGLAND

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21/06/1221 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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03/04/123 April 2012 30/06/11 TOTAL EXEMPTION FULL

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28/02/1228 February 2012 REGISTERED OFFICE CHANGED ON 28/02/2012 FROM 6 WARBURTON CLOSE LONDON N1 4JQ ENGLAND

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27/02/1227 February 2012 APPOINTMENT TERMINATED, SECRETARY CAMERON SMITH

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19/07/1119 July 2011 Annual return made up to 4 June 2011 with full list of shareholders

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22/03/1122 March 2011 30/06/10 TOTAL EXEMPTION FULL

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08/09/108 September 2010 REGISTERED OFFICE CHANGED ON 08/09/2010 FROM 3 SPENCER PLACE LONDON N1 2AX UNITED KINGDOM

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMENICO GIOVANNI MARAFIOTI / 07/09/2010

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08/09/108 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MR CAMERON SMITH / 07/09/2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMENICO GIOVANNI MARAFIOTI / 04/06/2010

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09/06/109 June 2010 Annual return made up to 4 June 2010 with full list of shareholders

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30/03/1030 March 2010 30/06/09 TOTAL EXEMPTION FULL

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10/09/0910 September 2009 REGISTERED OFFICE CHANGED ON 10/09/09 FROM: GISTERED OFFICE CHANGED ON 10/09/2009 FROM 1A SHOTTENDANE ROAD LONDON SW6 5TJ

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10/09/0910 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOMENICO MARAFIOTI / 10/09/2009

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10/09/0910 September 2009 SECRETARY APPOINTED MR CAMERON SMITH

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10/06/0910 June 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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18/05/0918 May 2009 30/06/08 TOTAL EXEMPTION FULL

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07/08/087 August 2008 APPOINTMENT TERMINATED SECRETARY AMASIA ARAKELI

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07/08/087 August 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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06/08/076 August 2007 REGISTERED OFFICE CHANGED ON 06/08/07 FROM: G OFFICE CHANGED 06/08/07 9 MELDON CLOSE FULHAM SW62AQ

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06/08/076 August 2007 DIRECTOR'S PARTICULARS CHANGED

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12/07/0712 July 2007 SECRETARY RESIGNED

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28/06/0728 June 2007 NEW SECRETARY APPOINTED

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27/06/0727 June 2007 DIRECTOR RESIGNED

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19/06/0719 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/06/074 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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