Ryger Maidenhead Limited

Company Name	Ryger Maidenhead Limited
Company Status	Active
Company Number	03776926
Category	Private Limited Company
Incorporation Date	25 May 1999(24 years, 11 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Ms Anna Margaret Smedvig
Date of Birth	October 1983 (Born 40 years ago)
Nationality	Norwegian
Status	Current
Appointed	23 December 2013(14 years, 7 months after company formation)
Appointment Duration	10 years, 4 months
Role	Owner Investor
Country of Residence	England
Correspondence Address	Ryger House 11 Arlington Street London SW1A 1RD

Director Name	Jostein Kalsheim
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Norwegian
Status	Current
Appointed	23 December 2013(14 years, 7 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	Norway
Correspondence Address	P.O.Box 90 4009 Stravanger Norway

Director Name	Julia Smedvig Hagland
Date of Birth	May 1986 (Born 38 years ago)
Nationality	Norwegian
Status	Current
Appointed	09 February 2017(17 years, 8 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ryger House 11 Arlington Street London SW1A 1RD

Secretary Name	Miss Geraldine Geaves
Status	Current
Appointed	19 June 2018(19 years, 1 month after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Correspondence Address	Standbrook House 2-5 Old Bond Street London W1S 4PD

Director Name	Mr Robert Grant Sloss
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 September 2018(19 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	Cheif Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Ryger House 11 Arlington Street London SW1A 1RD

Director Name	Mr Tim Barlow
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 September 2018(19 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Ryger House 11 Arlington Street London SW1A 1RD

Director Name	Siep Hoeksma
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 June 1999(3 weeks, 2 days after company formation)
Appointment Duration	8 years, 3 months (resigned 01 October 2007)
Role	Company Director
Correspondence Address	Spade 47 Da Wieringerwerf Nh 1771 The Netherlands

Director Name	Mr Ian George Stanforth Pearce
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 6 months (resigned 01 January 2005)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Bell House Crowbrook Road, Askett Princes Risborough Buckinghamshire HP27 9LS

Secretary Name	Jagdish Singh Johal
Nationality	British
Status	Resigned
Appointed	17 June 1999(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 3 months (resigned 05 October 2001)
Role	Financial Controller
Correspondence Address	107 Masterman Road Eastman London E6 3NW

Secretary Name	Samia Khanam
Nationality	British
Status	Resigned
Appointed	05 October 2001(2 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 May 2003)
Role	Company Director
Correspondence Address	216 Lonsdale Avenue East Ham London E6 3PP

Secretary Name	Mr Stefan Mead
Nationality	British
Status	Resigned
Appointed	15 May 2003(3 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82a Aslett Street London SW18 2BQ

Director Name	Mr Benedict John Rainford
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(4 years, 3 months after company formation)
Appointment Duration	4 years (resigned 15 September 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Woodstock Road North St. Albans Hertfordshire AL1 4QB

Secretary Name	Mr Russell Steven Coetzee
Nationality	British
Status	Resigned
Appointed	15 December 2004(5 years, 6 months after company formation)
Appointment Duration	9 years (resigned 23 December 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	64 Ellerdale Street London SE13 7JU

Director Name	Mr Sven Petrus Johannes Maria Mathijssen
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 September 2007(8 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2011)
Role	General Manager
Country of Residence	Netherlands
Correspondence Address	Senecalaan 20 Zeist 3707 Zn The Netherlands

Director Name	Mr Russell Steven Coetzee
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2007(8 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 23 December 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	64 Ellerdale Street London SE13 7JU

Director Name	Mr Martin Laurence Taylor
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(8 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 April 2008)
Role	Country Manager
Country of Residence	England
Correspondence Address	20 Bushwood Road Kew Richmond Surrey TW9 3BQ

Director Name	Mr Marcel Antonius Kooij
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 February 2008(8 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	55 The Rise Sevenoaks Kent TN13 1RY

Director Name	Mr Guy Trevor Parker
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2008(8 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 June 2013)
Role	Country Manager
Country of Residence	England
Correspondence Address	Caxton House Cann Lane North Woodside Mews Appleton Warrington WA4 5NF

Director Name	Mr David Alker
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(11 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 December 2013)
Role	Development Director
Country of Residence	England
Correspondence Address	19 Ludlow Avenue Luton Bedfordshire LU1 3RW

Director Name	Mr Hein Jacobus Pieter Willem Brand
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2012(12 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 2013)
Role	General Manager
Country of Residence	Netherlands
Correspondence Address	2a Zuider Stationsweg Bloemendaa 2061 He

Director Name	Mr William Higgins
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2013(14 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Ryger House 11 Arlington Street London SW1A 1RD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 May 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 May 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Ing Real Estate B.V. (Corporation)
Status	Resigned
Appointed	15 May 2013(13 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 23 December 2013)
Correspondence Address	Location Code: Amp I.02.001 P.O. Box 1800 1000 Bv Amsterdam Netherlands

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 December 2013(14 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 April 2016)
Correspondence Address	125 London Wall London EC2Y 5AL

Location

Registered Address	Ryger House 11 Arlington Street London SW1A 1RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£296,572
Gross Profit	-£8,632,227
Net Worth	£5,284,379
Cash	£70,292
Current Liabilities	£312,838

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 October 2023 (6 months, 3 weeks ago)
Next Return Due	21 October 2024 (5 months, 3 weeks from now)

Charges

15 October 2021	Delivered on: 29 October 2021 Persons entitled: Gl Group (Maidenhead) Developments Limited Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

5 November 2020	Statement of capital following an allotment of shares on 14 October 2020 GBP 44,297,485.11 (4 pages)
16 October 2020	Confirmation statement made on 7 October 2020 with updates (5 pages)
14 October 2020	Confirmation statement made on 9 October 2020 with updates (4 pages)
13 January 2020	Second filing of a statement of capital following an allotment of shares on 20 June 2019 GBP 43,322,470.37 (7 pages)
13 January 2020	Second filing of a statement of capital following an allotment of shares on 13 November 2019 GBP 44,247,485.21 (7 pages)
24 December 2019	Second filing of a statement of capital following an allotment of shares on 14 February 2019 GBP 41,722,445.06 (7 pages)
22 November 2019	Statement of capital following an allotment of shares on 13 November 2019 GBP 44,246,786 ANNOTATION Clarification a second filed SH01 was registered on 13/01/2020 (5 pages)
13 November 2019	Confirmation statement made on 9 October 2019 with updates (5 pages)
2 September 2019	Audited abridged accounts made up to 31 December 2018 (15 pages)
17 July 2019	Statement of capital following an allotment of shares on 20 June 2019 GBP 43,321,786.02 ANNOTATION Clarification a second filed SH01 was regsitered on 13/01/2020 (5 pages)
13 March 2019	Statement of capital following an allotment of shares on 14 February 2019 GBP 41,721,786.02 ANNOTATION Clarification a second filed SH01 was registered on 24/12/2019. (5 pages)
13 November 2018	Confirmation statement made on 9 October 2018 with updates (5 pages)
22 October 2018	Appointment of Mr Robert Grant Sloss as a director on 18 September 2018 (2 pages)
22 October 2018	Appointment of Mr Tim Barlow as a director on 18 September 2018 (2 pages)
25 September 2018	Statement of capital following an allotment of shares on 18 September 2018 GBP 37,622,379.97 (4 pages)
25 September 2018	Change of share class name or designation (2 pages)
25 September 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association ELRES S80A ‐ S80A Auth to allot sec 18/09/2018 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (30 pages)
18 September 2018	Solvency Statement dated 18/09/18 (1 page)
18 September 2018	Statement by Directors (1 page)
18 September 2018	Statement of capital on 18 September 2018 GBP 36,822,376.68 (5 pages)
18 September 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 July 2018	Statement of capital following an allotment of shares on 5 July 2018 GBP 45,211,341.00 (8 pages)
19 June 2018	Appointment of Miss Geraldine Geaves as a secretary on 19 June 2018 (2 pages)
12 June 2018	Audited abridged accounts made up to 31 December 2017 (14 pages)
4 April 2018	Statement of capital following an allotment of shares on 21 March 2018 GBP 41,711,341 (8 pages)
29 March 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
19 March 2018	Notification of Aage Kristian Seldal as a person with significant control on 19 March 2018 (2 pages)
19 March 2018	Withdrawal of a person with significant control statement on 19 March 2018 (2 pages)
19 March 2018	Notification of Peter Smedvig as a person with significant control on 19 March 2018 (2 pages)
5 February 2018	Auditor's resignation (1 page)
16 January 2018	Statement of capital following an allotment of shares on 4 January 2018 GBP 25,384,300.00 (5 pages)
16 January 2018	Statement of capital following an allotment of shares on 4 January 2018 GBP 25,384,300.00 (5 pages)
15 January 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
18 October 2017	Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY England to Cms 1 South Quay Victoria Quays Sheffield S2 5SY (1 page)
18 October 2017	Register(s) moved to registered inspection location Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY (1 page)
18 October 2017	Register inspection address has been changed from Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY England to Cms 1 South Quay Victoria Quays Sheffield S2 5SY (1 page)
18 October 2017	Register inspection address has been changed from Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY England to Cms 1 South Quay Victoria Quays Sheffield S2 5SY (1 page)
18 October 2017	Register(s) moved to registered inspection location Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY (1 page)
18 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
18 October 2017	Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY England to Cms 1 South Quay Victoria Quays Sheffield S2 5SY (1 page)
27 September 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
27 September 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
16 February 2017	Appointment of Julia Smedvig Hagland as a director on 9 February 2017 (3 pages)
16 February 2017	Termination of appointment of William Higgins as a director on 13 February 2017 (2 pages)
16 February 2017	Termination of appointment of William Higgins as a director on 13 February 2017 (2 pages)
16 February 2017	Appointment of Julia Smedvig Hagland as a director on 9 February 2017 (3 pages)
28 October 2016	Confirmation statement made on 9 October 2016 with updates (6 pages)
28 October 2016	Confirmation statement made on 9 October 2016 with updates (6 pages)
4 October 2016	Full accounts made up to 31 December 2015 (12 pages)
4 October 2016	Full accounts made up to 31 December 2015 (12 pages)
5 April 2016	Termination of appointment of Eps Secretaries Limited as a secretary on 4 April 2016 (1 page)
5 April 2016	Termination of appointment of Eps Secretaries Limited as a secretary on 4 April 2016 (1 page)
5 November 2015	Registered office address changed from 20 st. James's Street London SW1A 1ES to C/O Smedvig Capital Ryger House 11 Arlington Street London SW1A 1rd on 5 November 2015 (1 page)
5 November 2015	Registered office address changed from 20 st. James's Street London SW1A 1ES to C/O Smedvig Capital Ryger House 11 Arlington Street London SW1A 1rd on 5 November 2015 (1 page)
23 October 2015	Statement of capital following an allotment of shares on 7 September 2015 GBP 21,134,300 (6 pages)
23 October 2015	Statement of capital following an allotment of shares on 7 September 2015 GBP 21,134,300 (6 pages)
20 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 21,134,300 (7 pages)
20 October 2015	Secretary's details changed for Eps Secretaries Limited on 30 September 2014 (1 page)
20 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 21,134,300 (7 pages)
20 October 2015	Secretary's details changed for Eps Secretaries Limited on 30 September 2014 (1 page)
14 October 2015	Full accounts made up to 31 December 2014 (14 pages)
14 October 2015	Full accounts made up to 31 December 2014 (14 pages)
9 January 2015	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 18,134,300 (7 pages)
9 January 2015	Register(s) moved to registered inspection location Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY (1 page)
9 January 2015	Register(s) moved to registered inspection location Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY (1 page)
9 January 2015	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 18,134,300 (7 pages)
9 January 2015	Register inspection address has been changed to Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY (1 page)
9 January 2015	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 18,134,300 (7 pages)
9 January 2015	Register inspection address has been changed to Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY (1 page)
16 October 2014	Statement of capital following an allotment of shares on 12 September 2014 GBP 18,134,300 (6 pages)
16 October 2014	Statement of capital following an allotment of shares on 12 September 2014 GBP 18,134,300 (6 pages)
22 September 2014	Full accounts made up to 31 December 2013 (14 pages)
22 September 2014	Full accounts made up to 31 December 2013 (14 pages)
28 January 2014	Appointment of William Higgins as a director (3 pages)
28 January 2014	Appointment of William Higgins as a director (3 pages)
23 January 2014	Appointment of Jostein Kalsheim as a director (3 pages)
23 January 2014	Appointment of Jostein Kalsheim as a director (3 pages)
20 January 2014	Appointment of Anna Margaret Smedvig as a director (3 pages)
20 January 2014	Appointment of Anna Margaret Smedvig as a director (3 pages)
8 January 2014	Termination of appointment of Russell Coetzee as a director (2 pages)
8 January 2014	Auditor's resignation (1 page)
8 January 2014	Termination of appointment of Russell Coetzee as a director (2 pages)
8 January 2014	Termination of appointment of Ing Real Estate B.V. as a director (2 pages)
8 January 2014	Termination of appointment of Ing Real Estate B.V. as a director (2 pages)
8 January 2014	Appointment of Eps Secretaries Limited as a secretary (3 pages)
8 January 2014	Auditor's resignation (1 page)
8 January 2014	Registered office address changed from 60 London Wall London EC2M 5TQ on 8 January 2014 (2 pages)
8 January 2014	Registered office address changed from 60 London Wall London EC2M 5TQ on 8 January 2014 (2 pages)
8 January 2014	Termination of appointment of David Alker as a director (2 pages)
8 January 2014	Termination of appointment of David Alker as a director (2 pages)
8 January 2014	Appointment of Eps Secretaries Limited as a secretary (3 pages)
8 January 2014	Termination of appointment of Russell Coetzee as a secretary (2 pages)
8 January 2014	Registered office address changed from 60 London Wall London EC2M 5TQ on 8 January 2014 (2 pages)
8 January 2014	Termination of appointment of Russell Coetzee as a secretary (2 pages)
6 January 2014	Company name changed ing red uk (maidenhead) LIMITED\certificate issued on 06/01/14 RES15 ‐ Change company name resolution on 2013-12-23 (2 pages)
6 January 2014	Auditor's resignation (1 page)
6 January 2014	Change of name notice (2 pages)
6 January 2014	Company name changed ing red uk (maidenhead) LIMITED\certificate issued on 06/01/14 RES15 ‐ Change company name resolution on 2013-12-23 (2 pages)
6 January 2014	Change of name notice (2 pages)
6 January 2014	Auditor's resignation (1 page)
3 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
3 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
4 December 2013	Director's details changed for Ing Real Estate B.V. on 1 December 2013 (2 pages)
4 December 2013	Director's details changed for Ing Real Estate B.V. on 1 December 2013 (2 pages)
4 December 2013	Director's details changed for Ing Real Estate B.V. on 1 December 2013 (2 pages)
6 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 17,534,300 (8 pages)
6 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 17,534,300 (8 pages)
6 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 17,534,300 (8 pages)
1 October 2013	Termination of appointment of Hein Brand as a director (1 page)
1 October 2013	Termination of appointment of Hein Brand as a director (1 page)
28 August 2013	Full accounts made up to 31 December 2012 (16 pages)
28 August 2013	Full accounts made up to 31 December 2012 (16 pages)
17 July 2013	Appointment of Ing Real Estate B.V. as a director (3 pages)
17 July 2013	Appointment of Ing Real Estate B.V. as a director (3 pages)
4 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
4 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
3 June 2013	Termination of appointment of Guy Parker as a director (1 page)
3 June 2013	Termination of appointment of Guy Parker as a director (1 page)
5 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (9 pages)
5 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (9 pages)
5 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (9 pages)
19 September 2012	Full accounts made up to 31 December 2011 (16 pages)
19 September 2012	Full accounts made up to 31 December 2011 (16 pages)
4 January 2012	Appointment of Hein Jacobus Pieter Willem Brand as a director (2 pages)
4 January 2012	Appointment of Hein Jacobus Pieter Willem Brand as a director (2 pages)
3 January 2012	Termination of appointment of Sven Mathijssen as a director (1 page)
3 January 2012	Termination of appointment of Sven Mathijssen as a director (1 page)
1 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (9 pages)
1 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (9 pages)
1 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (9 pages)
21 September 2011	Full accounts made up to 31 December 2010 (16 pages)
21 September 2011	Full accounts made up to 31 December 2010 (16 pages)
25 January 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 1,754,300 (7 pages)
25 January 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 1,754,300 (7 pages)
12 November 2010	Appointment of Mr David Alker as a director (2 pages)
12 November 2010	Appointment of Mr David Alker as a director (2 pages)
3 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (8 pages)
3 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (8 pages)
3 November 2010	Director's details changed for Russell Steven Coetzee on 1 November 2010 (2 pages)
3 November 2010	Director's details changed for Russell Steven Coetzee on 1 November 2010 (2 pages)
3 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (8 pages)
3 November 2010	Director's details changed for Russell Steven Coetzee on 1 November 2010 (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (16 pages)
2 October 2010	Full accounts made up to 31 December 2009 (16 pages)
28 September 2010	Termination of appointment of Marcel Kooij as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (3 pages)
28 September 2010	Termination of appointment of Marcel Kooij as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (3 pages)
8 September 2010	Termination of appointment of Marcel Kooij as a director (2 pages)
8 September 2010	Termination of appointment of Marcel Kooij as a director (2 pages)
14 July 2010	Statement of capital following an allotment of shares on 31 May 2010 GBP 17,385,300 (7 pages)
14 July 2010	Statement of capital following an allotment of shares on 31 May 2010 GBP 17,385,300 (7 pages)
13 January 2010	Statement of capital following an allotment of shares on 2 November 2009 GBP 17,385,300 (6 pages)
13 January 2010	Statement of capital following an allotment of shares on 2 November 2009 GBP 17,385,300 (6 pages)
13 January 2010	Statement of capital following an allotment of shares on 2 November 2009 GBP 17,385,300 (6 pages)
17 November 2009	Registered office address changed from 2Nd Floor 25 Copthall Avenue London EC2R 7BP on 17 November 2009 (2 pages)
17 November 2009	Registered office address changed from 2Nd Floor 25 Copthall Avenue London EC2R 7BP on 17 November 2009 (2 pages)
28 October 2009	Annual return made up to 9 October 2009 (16 pages)
28 October 2009	Annual return made up to 9 October 2009 (16 pages)
28 October 2009	Annual return made up to 9 October 2009 (16 pages)
26 September 2009	Full accounts made up to 31 December 2008 (14 pages)
26 September 2009	Full accounts made up to 31 December 2008 (14 pages)
15 June 2009	Auditor's resignation (1 page)
15 June 2009	Auditor's resignation (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (14 pages)
2 November 2008	Full accounts made up to 31 December 2007 (14 pages)
23 October 2008	Return made up to 23/10/08; full list of members (4 pages)
23 October 2008	Return made up to 23/10/08; full list of members (4 pages)
11 June 2008	Director's change of particulars / marcel kooij / 19/05/2008 (1 page)
11 June 2008	Director's change of particulars / marcel kooij / 19/05/2008 (1 page)
1 May 2008	Director appointed guy trevor parker (2 pages)
1 May 2008	Director appointed guy trevor parker (2 pages)
30 April 2008	Appointment terminated director martin taylor (1 page)
30 April 2008	Appointment terminated director martin taylor (1 page)
11 April 2008	Ad 18/01/08\gbp si 4326903@1=4326903\gbp ic 2/4326905\ (2 pages)
11 April 2008	Nc inc already adjusted 18/01/08 (1 page)
11 April 2008	Ad 18/01/08\gbp si 4326903@1=4326903\gbp ic 2/4326905\ (2 pages)
11 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 April 2008	Nc inc already adjusted 18/01/08 (1 page)
12 February 2008	New director appointed (1 page)
12 February 2008	New director appointed (1 page)
25 January 2008	Memorandum and Articles of Association (13 pages)
25 January 2008	Memorandum and Articles of Association (13 pages)
21 January 2008	Company name changed london & amsterdam (glasgow) lim ited\certificate issued on 21/01/08 (2 pages)
21 January 2008	Company name changed london & amsterdam (glasgow) lim ited\certificate issued on 21/01/08 (2 pages)
12 December 2007	Registered office changed on 12/12/07 from: 25 copthall avenue london EC2R 7BP (1 page)
12 December 2007	Registered office changed on 12/12/07 from: 25 copthall avenue london EC2R 7BP (1 page)
9 November 2007	Return made up to 08/11/07; full list of members (2 pages)
9 November 2007	Return made up to 08/11/07; full list of members (2 pages)
7 November 2007	New director appointed (3 pages)
7 November 2007	New director appointed (3 pages)
29 October 2007	Registered office changed on 29/10/07 from: 33 cavendish square london W1G 0BQ (1 page)
29 October 2007	Registered office changed on 29/10/07 from: 33 cavendish square london W1G 0BQ (1 page)
21 October 2007	Full accounts made up to 31 December 2006 (12 pages)
21 October 2007	Full accounts made up to 31 December 2006 (12 pages)
17 October 2007	Director resigned (1 page)
17 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
11 September 2007	New director appointed (1 page)
11 September 2007	New director appointed (1 page)
11 September 2007	New director appointed (1 page)
11 September 2007	New director appointed (1 page)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Director's particulars changed (1 page)
22 November 2006	Return made up to 21/11/06; full list of members (2 pages)
22 November 2006	Return made up to 21/11/06; full list of members (2 pages)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
26 September 2006	Full accounts made up to 31 December 2005 (12 pages)
26 September 2006	Full accounts made up to 31 December 2005 (12 pages)
30 May 2006	Return made up to 25/05/06; full list of members (2 pages)
30 May 2006	Return made up to 25/05/06; full list of members (2 pages)
27 October 2005	Full accounts made up to 31 December 2004 (12 pages)
27 October 2005	Full accounts made up to 31 December 2004 (12 pages)
26 May 2005	Return made up to 25/05/05; full list of members (2 pages)
26 May 2005	Return made up to 25/05/05; full list of members (2 pages)
4 January 2005	Secretary resigned (1 page)
4 January 2005	New secretary appointed (2 pages)
4 January 2005	Secretary resigned (1 page)
4 January 2005	New secretary appointed (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
14 June 2004	Return made up to 25/05/04; full list of members (7 pages)
14 June 2004	Return made up to 25/05/04; full list of members (7 pages)
17 March 2004	Auditor's resignation (1 page)
17 March 2004	Auditor's resignation (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (11 pages)
3 November 2003	Full accounts made up to 31 December 2002 (11 pages)
23 September 2003	New director appointed (2 pages)
23 September 2003	New director appointed (2 pages)
28 June 2003	Registered office changed on 28/06/03 from: malta house 36-38 piccadilly london W1J 0DP (1 page)
28 June 2003	Registered office changed on 28/06/03 from: malta house 36-38 piccadilly london W1J 0DP (1 page)
2 June 2003	Return made up to 25/05/03; full list of members (7 pages)
2 June 2003	Return made up to 25/05/03; full list of members (7 pages)
28 May 2003	New secretary appointed (2 pages)
28 May 2003	Secretary resigned (1 page)
28 May 2003	Secretary resigned (1 page)
28 May 2003	New secretary appointed (2 pages)
12 June 2002	Full accounts made up to 31 December 2001 (11 pages)
12 June 2002	Full accounts made up to 31 December 2001 (11 pages)
1 June 2002	Return made up to 25/05/02; full list of members (7 pages)
1 June 2002	Return made up to 25/05/02; full list of members (7 pages)
6 November 2001	Secretary resigned (1 page)
6 November 2001	New secretary appointed (2 pages)
6 November 2001	New secretary appointed (2 pages)
6 November 2001	Secretary resigned (1 page)
4 June 2001	Return made up to 25/05/01; full list of members 363(287) ‐ Registered office changed on 04/06/01 363(288) ‐ Director's particulars changed (6 pages)
4 June 2001	Return made up to 25/05/01; full list of members 363(287) ‐ Registered office changed on 04/06/01 363(288) ‐ Director's particulars changed (6 pages)
9 March 2001	Full accounts made up to 31 December 2000 (11 pages)
9 March 2001	Full accounts made up to 31 December 2000 (11 pages)
1 June 2000	Return made up to 25/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 June 2000	Return made up to 25/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 March 2000	Full accounts made up to 31 December 1999 (11 pages)
1 March 2000	Full accounts made up to 31 December 1999 (11 pages)
10 August 1999	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
10 August 1999	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
9 July 1999	Company name changed betshape LIMITED\certificate issued on 12/07/99 (2 pages)
9 July 1999	Company name changed betshape LIMITED\certificate issued on 12/07/99 (2 pages)
4 July 1999	New secretary appointed (2 pages)
4 July 1999	New director appointed (2 pages)
4 July 1999	New director appointed (2 pages)
4 July 1999	Secretary resigned (1 page)
4 July 1999	New director appointed (2 pages)
4 July 1999	New director appointed (2 pages)
4 July 1999	Secretary resigned (1 page)
4 July 1999	Director resigned (1 page)
4 July 1999	New secretary appointed (2 pages)
4 July 1999	Registered office changed on 04/07/99 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
4 July 1999	Registered office changed on 04/07/99 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
4 July 1999	Director resigned (1 page)
25 May 1999	Incorporation (13 pages)
25 May 1999	Incorporation (13 pages)

Ryger Maidenhead Limited

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