RITONE JEWELRY LIMITED — Filings & Documents (59)
Information sheet re S.291AA(9)
2009-11-06 · Other
Information sheet re S.291AA(7)
2009-07-10 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-06-22 · Other
(E)FAR1 - Annual return (with a list of members)
2009-04-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-19 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-10-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-10-16 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-09-30 · Charges
(E)Certificate of Registration of Charge
2008-09-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-04-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-28 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-11-13 · Other
(E)FAR1 - Annual return (with a list of members)
2007-05-09 · Annual Return
(E)FM1 - Mortgage or charge details
2007-01-12 · Charges
(E)Certificate of Registration of Charge
2007-01-12 · Charges
(E)FM1 - Mortgage or charge details
2006-09-26 · Charges
(E)Certificate of Registration of Charge
2006-09-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-05-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-07 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-03-16 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2004-03-16 · Share Related
(E)FSC1 - Return of Allotments
2004-03-16 · Share Related
(E)Ordinary resolution
2004-03-16 · Other
(E)Certificate of Registration of Charge
2003-11-19 · Charges
(E)FM1 - Mortgage or charge details
2003-11-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-05-06 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-03-11 · Share Related
(E)Ordinary resolution
2003-03-11 · Other
(E)FSC1 - Return of Allotments
2003-03-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-04-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-04 · Address Change
(E)FM1 - Mortgage or charge details
2000-05-27 · Charges
(E)Certificate of Registration of Charge
2000-05-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-05-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-16 · Director/Secretary Change
(E)Special resolution
2000-05-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-04-20 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-19 · Annual Return
(E)Notice of registered office and any change thereof
1997-08-08 · Address Change
(E)Notice of registered office and any change thereof
1997-05-09 · Address Change
(E)FIB - Return of allotments
1997-05-09 · Other
(E)Ordinary resolution
1997-05-09 · Other
(E)FVIIB - Notice of situation of register of charges
1997-05-09 · Other
(E)FVIIC - Notice of situation of register of members
1997-05-09 · Other
(E)FVIIIA - Notice of situation of minute books
1997-05-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-05-09 · Other
(E)FX(i) - Return of first directors and secretary
1997-05-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-04-09 · Memorandum & Articles
(E)Declaration of Compliance
1997-04-09 · Other
Certificate of Incorporation
1997-04-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-11-06 | |
| Information sheet re S.291AA(7) | Other | 2009-07-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-10-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-10-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 2006-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-03-16 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2004-03-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-03-16 | |
| (E)Ordinary resolution | Other | 2004-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-03-11 | |
| (E)Ordinary resolution | Other | 2003-03-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-16 | |
| (E)Special resolution | Other | 2000-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-09 | |
| (E)FIB - Return of allotments | Other | 1997-05-09 | |
| (E)Ordinary resolution | Other | 1997-05-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-05-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-05-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-05-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-05-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-05-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-04-09 | |
| (E)Declaration of Compliance | Other | 1997-04-09 | |
| Certificate of Incorporation | Incorporation | 1997-04-09 |
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