Ribbon Holdings Limited

Company Name	Ribbon Holdings Limited
Company Status	Dissolved
Company Number	04635669
Category	Private Limited Company
Incorporation Date	13 January 2003(21 years, 3 months ago)
Dissolution Date	13 September 2018 (5 years, 7 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Justin Bruce Robinson
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2015(12 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 13 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Red Lion Square London WC1R 4AG

Director Name	Mr Simon Michael Teasdale
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2015(12 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 13 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Red Lion Square London WC1R 4AG

Director Name	Mr Patrick Thomas Mabry
Date of Birth	December 1974 (Born 49 years ago)
Nationality	German
Status	Closed
Appointed	17 December 2015(12 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 13 September 2018)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	26 Red Lion Square London WC1R 4AG

Secretary Name	Haysmacintyre Company Secretaries Limited (Corporation)
Status	Closed
Appointed	17 December 2015(12 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 13 September 2018)
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	Ms Melanie Rachel Cox
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2003(same day as company formation)
Role	Chartered Secretary
Correspondence Address	1 The Green Bisham Marlow Buckinghamshire SL7 1RY

Secretary Name	Alison Williams
Nationality	British
Status	Resigned
Appointed	13 January 2003(same day as company formation)
Role	Chartered Secretary
Correspondence Address	27 Valley Road Billericay Essex CM11 2BS

Director Name	Mr Richard Thomas Winter
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2003(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 24 May 2005)
Role	Solicitor Of The Supreme Court
Country of Residence	United Kingdom
Correspondence Address	33 St Johns Avenue Putney London SW15 6AL

Secretary Name	Mrs Catherine Mary Springett
Nationality	British
Status	Resigned
Appointed	08 August 2003(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 24 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House 32 Kerrison Road Ealing London W5 5NW

Secretary Name	Catherine Engmann
Nationality	British
Status	Resigned
Appointed	28 August 2003(7 months, 2 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 10 March 2004)
Role	Company Director
Correspondence Address	18 Rays Avenue Windsor Berkshire SL4 5HG

Director Name	Mr Andrew John Fish
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2005(2 years, 4 months after company formation)
Appointment Duration	3 months (resigned 23 August 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Cherry Tree Cottage Manor Close East Horsley Surrey KT24 6SA

Director Name	Mr Ryan David Prince
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 May 2005(2 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 December 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 7a Howick Place London SW1P 1DZ

Director Name	Mr Mark Newman
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 May 2005(2 years, 4 months after company formation)
Appointment Duration	3 years (resigned 19 June 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7 44 Sloane Street London SW1X 9LU

Director Name	Mr John Patrick McCarthy
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	19 June 2008(5 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 26 February 2009)
Role	Banker
Correspondence Address	120 Regents Park Road London NW1 8XL

Director Name	Mrs Sophie Van Oosterom
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 February 2009(6 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 06 October 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	19 Orlando Road London SW4 0LD

Director Name	Ms Petra Cecilia Maria Ekas
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 October 2009(6 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 December 2015)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	26 Red Lion Square London WC1R 4AG

Director Name	Mr Paul Loynes
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(12 years, 10 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 17 December 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 St. George Street London W1S 1FS

Director Name	Mr Ivaylo Kolev
Date of Birth	January 1982 (Born 42 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	01 December 2015(12 years, 10 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 17 December 2015)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	25 St. George Street London W1S 1FS

Director Name	Mr Skardon Francis Baker
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2015(12 years, 10 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 17 December 2015)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	25 St. George Street London W1S 1FS

Secretary Name	Paul Loynes
Status	Resigned
Appointed	01 December 2015(12 years, 10 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 17 December 2015)
Role	Company Director
Correspondence Address	25 St. George Street London W1S 1FS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 January 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 January 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Paul Hastings Administrative Services Limited (Corporation)
Status	Resigned
Appointed	24 May 2005(2 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 January 2014)
Correspondence Address	10 Ten Bishops Square Eighth Floor London E1 6EG

Secretary Name	Haysmacintyre Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 January 2014(11 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 2015)
Correspondence Address	26 Red Lion Square London WC1R 4AG

Contact

Website	crowneplaza.com
Telephone	0800 1816068
Telephone region	Freephone

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

1 at £1	Ribbon Hotels Group (Uk) Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

1 December 2015	Delivered on: 2 December 2015 Persons entitled: Societe Generale, London Branch (As Common Security Agent for the Common Secured Parties (the Common Security Agent)) Classification: A registered charge Outstanding

Filing History

13 September 2018	Final Gazette dissolved following liquidation (1 page)
13 June 2018	Return of final meeting in a members' voluntary winding up (19 pages)
20 February 2018	Register(s) moved to registered inspection location 10 Queen Street Place London EC4R 1AG (2 pages)
20 February 2018	Register inspection address has been changed to 10 Queen Street Place London EC4R 1AG (2 pages)
18 December 2017	Secretary's details changed for Haysmacintyre Company Secretaries Limited on 18 December 2017 (1 page)
18 December 2017	Secretary's details changed for Haysmacintyre Company Secretaries Limited on 18 December 2017 (1 page)
14 November 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG to Hill House 1 Little New Street London EC4A 3TR on 14 November 2017 (2 pages)
14 November 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG to Hill House 1 Little New Street London EC4A 3TR on 14 November 2017 (2 pages)
13 November 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-20 (1 page)
13 November 2017	Appointment of a voluntary liquidator (1 page)
13 November 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-20 (1 page)
13 November 2017	Appointment of a voluntary liquidator (1 page)
13 November 2017	Declaration of solvency (6 pages)
13 November 2017	Declaration of solvency (6 pages)
26 October 2017	All of the property or undertaking has been released from charge 046356690001 (5 pages)
26 October 2017	All of the property or undertaking has been released from charge 046356690001 (5 pages)
3 October 2017	Full accounts made up to 31 December 2016 (10 pages)
3 October 2017	Full accounts made up to 31 December 2016 (10 pages)
14 March 2017	Director's details changed for Mr Justin Bruce Robinson on 3 February 2017 (2 pages)
14 March 2017	Director's details changed for Mr Justin Bruce Robinson on 3 February 2017 (2 pages)
17 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
17 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
11 October 2016	Full accounts made up to 31 December 2015 (11 pages)
11 October 2016	Full accounts made up to 31 December 2015 (11 pages)
14 April 2016	Director's details changed for Mr Justin Bruce Robinson on 20 February 2016 (2 pages)
14 April 2016	Director's details changed for Mr Justin Bruce Robinson on 20 February 2016 (2 pages)
14 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1 (6 pages)
14 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1 (6 pages)
13 January 2016	Termination of appointment of Skardon Francis Baker as a director on 17 December 2015 (1 page)
13 January 2016	Appointment of Mr Simon Teasdale as a director on 17 December 2015 (2 pages)
13 January 2016	Appointment of Mr Patrick Mabry as a director on 17 December 2015 (2 pages)
13 January 2016	Termination of appointment of Paul Loynes as a secretary on 17 December 2015 (1 page)
13 January 2016	Appointment of Haysmacintyre Company Secretaries Limited as a secretary on 17 December 2015 (2 pages)
13 January 2016	Termination of appointment of Skardon Francis Baker as a director on 17 December 2015 (1 page)
13 January 2016	Appointment of Mr Simon Teasdale as a director on 17 December 2015 (2 pages)
13 January 2016	Termination of appointment of Ivaylo Kolev as a director on 17 December 2015 (1 page)
13 January 2016	Termination of appointment of Paul Loynes as a secretary on 17 December 2015 (1 page)
13 January 2016	Appointment of Mr Patrick Mabry as a director on 17 December 2015 (2 pages)
13 January 2016	Appointment of Mr Justin Bruce Robinson as a director on 17 December 2015 (2 pages)
13 January 2016	Termination of appointment of Paul Loynes as a director on 17 December 2015 (1 page)
13 January 2016	Termination of appointment of Ivaylo Kolev as a director on 17 December 2015 (1 page)
13 January 2016	Appointment of Haysmacintyre Company Secretaries Limited as a secretary on 17 December 2015 (2 pages)
13 January 2016	Termination of appointment of Paul Loynes as a director on 17 December 2015 (1 page)
13 January 2016	Appointment of Mr Justin Bruce Robinson as a director on 17 December 2015 (2 pages)
21 December 2015	Registered office address changed from 25 st. George Street London W1S 1FS to 26 Red Lion Square London WC1R 4AG on 21 December 2015 (1 page)
21 December 2015	Registered office address changed from 25 st. George Street London W1S 1FS to 26 Red Lion Square London WC1R 4AG on 21 December 2015 (1 page)
18 December 2015	Appointment of Paul Loynes as a director on 1 December 2015 (3 pages)
18 December 2015	Appointment of Paul Loynes as a director on 1 December 2015 (3 pages)
18 December 2015	Appointment of Paul Loynes as a director on 1 December 2015 (3 pages)
17 December 2015	Appointment of Paul Loynes as a secretary on 1 December 2015 (3 pages)
17 December 2015	Appointment of Paul Loynes as a secretary on 1 December 2015 (3 pages)
17 December 2015	Appointment of Paul Loynes as a secretary on 1 December 2015 (3 pages)
16 December 2015	Termination of appointment of Petra Cecilia Maria Ekas as a director on 1 December 2015 (2 pages)
16 December 2015	Termination of appointment of Ryan David Prince as a director on 1 December 2015 (2 pages)
16 December 2015	Termination of appointment of Petra Cecilia Maria Ekas as a director on 1 December 2015 (2 pages)
16 December 2015	Termination of appointment of Ryan David Prince as a director on 1 December 2015 (2 pages)
16 December 2015	Termination of appointment of Ryan David Prince as a director on 1 December 2015 (2 pages)
16 December 2015	Termination of appointment of Petra Cecilia Maria Ekas as a director on 1 December 2015 (2 pages)
15 December 2015	Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on 1 December 2015 (2 pages)
15 December 2015	Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on 1 December 2015 (2 pages)
15 December 2015	Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on 1 December 2015 (2 pages)
14 December 2015	Appointment of Ivaylo Kolev as a director on 1 December 2015 (3 pages)
14 December 2015	Company name changed lrg (uk) LIMITED\certificate issued on 14/12/15 RES15 ‐ Change company name resolution on 2015-12-03 (2 pages)
14 December 2015	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 25 st. George Street London W1S 1FS on 14 December 2015 (2 pages)
14 December 2015	Resolutions RES13 ‐ Finance of acquisiton of entire share cap of lrg finance LIMITED and dir auth to approve terms 01/12/2015 (4 pages)
14 December 2015	Change of name notice (2 pages)
14 December 2015	Change of name notice (2 pages)
14 December 2015	Appointment of Mr Skardon Francis Baker as a director on 1 December 2015 (3 pages)
14 December 2015	Company name changed lrg (uk) LIMITED\certificate issued on 14/12/15 RES15 ‐ Change company name resolution on 2015-12-03 (2 pages)
14 December 2015	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 25 st. George Street London W1S 1FS on 14 December 2015 (2 pages)
14 December 2015	Appointment of Mr Skardon Francis Baker as a director on 1 December 2015 (3 pages)
14 December 2015	Appointment of Ivaylo Kolev as a director on 1 December 2015 (3 pages)
14 December 2015	Appointment of Ivaylo Kolev as a director on 1 December 2015 (3 pages)
14 December 2015	Appointment of Mr Skardon Francis Baker as a director on 1 December 2015 (3 pages)
2 December 2015	Registration of charge 046356690001, created on 1 December 2015 (85 pages)
2 December 2015	Registration of charge 046356690001, created on 1 December 2015 (85 pages)
2 December 2015	Registration of charge 046356690001, created on 1 December 2015 (85 pages)
28 October 2015	Director's details changed for Mr Ryan David Prince on 26 October 2015 (2 pages)
28 October 2015	Director's details changed for Mr Ryan David Prince on 26 October 2015 (2 pages)
4 September 2015	Full accounts made up to 31 December 2014 (10 pages)
4 September 2015	Full accounts made up to 31 December 2014 (10 pages)
23 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1 (5 pages)
23 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1 (5 pages)
19 November 2014	Director's details changed for Ms Petra Cecilia Maria Ekas on 23 September 2014 (2 pages)
19 November 2014	Director's details changed for Ms Petra Cecilia Maria Ekas on 23 September 2014 (2 pages)
15 September 2014	Full accounts made up to 31 December 2013 (11 pages)
15 September 2014	Full accounts made up to 31 December 2013 (11 pages)
4 February 2014	Appointment of Haysmacintyre Company Secretaries Limited as a secretary (2 pages)
4 February 2014	Registered office address changed from Ten Bishops Square Eighth Floor London E1 6EG on 4 February 2014 (1 page)
4 February 2014	Registered office address changed from Ten Bishops Square Eighth Floor London E1 6EG on 4 February 2014 (1 page)
4 February 2014	Termination of appointment of Paul Hastings Administrative Services Limited as a secretary (1 page)
4 February 2014	Termination of appointment of Paul Hastings Administrative Services Limited as a secretary (1 page)
4 February 2014	Registered office address changed from Ten Bishops Square Eighth Floor London E1 6EG on 4 February 2014 (1 page)
4 February 2014	Appointment of Haysmacintyre Company Secretaries Limited as a secretary (2 pages)
27 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1 (5 pages)
27 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1 (5 pages)
25 September 2013	Full accounts made up to 31 December 2012 (10 pages)
25 September 2013	Full accounts made up to 31 December 2012 (10 pages)
8 February 2013	Annual return made up to 13 January 2013 with a full list of shareholders (5 pages)
8 February 2013	Annual return made up to 13 January 2013 with a full list of shareholders (5 pages)
1 October 2012	Full accounts made up to 31 December 2011 (10 pages)
1 October 2012	Full accounts made up to 31 December 2011 (10 pages)
3 February 2012	Director's details changed for Mr Ryan David Prince on 3 February 2012 (2 pages)
3 February 2012	Director's details changed for Mr Ryan David Prince on 3 February 2012 (2 pages)
3 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (5 pages)
3 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (5 pages)
3 February 2012	Director's details changed for Mr Ryan David Prince on 3 February 2012 (2 pages)
30 September 2011	Full accounts made up to 31 December 2010 (10 pages)
30 September 2011	Full accounts made up to 31 December 2010 (10 pages)
27 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (5 pages)
27 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (5 pages)
21 September 2010	Full accounts made up to 31 December 2009 (9 pages)
21 September 2010	Full accounts made up to 31 December 2009 (9 pages)
25 June 2010	Director's details changed for Mr Ryan David Prince on 25 June 2010 (2 pages)
25 June 2010	Director's details changed for Mr Ryan David Prince on 25 June 2010 (2 pages)
4 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Secretary's details changed for Paul Hastings Administrative Services Limited on 4 February 2010 (2 pages)
4 February 2010	Secretary's details changed for Paul Hastings Administrative Services Limited on 4 February 2010 (2 pages)
4 February 2010	Secretary's details changed for Paul Hastings Administrative Services Limited on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
31 October 2009	Full accounts made up to 31 December 2008 (9 pages)
31 October 2009	Full accounts made up to 31 December 2008 (9 pages)
16 October 2009	Director's details changed for Ryan David Prince on 12 October 2009 (2 pages)
16 October 2009	Director's details changed for Ryan David Prince on 12 October 2009 (2 pages)
12 October 2009	Appointment of Ms Petra Ekas as a director (2 pages)
12 October 2009	Termination of appointment of Sophie Van Oosterom as a director (1 page)
12 October 2009	Termination of appointment of Sophie Van Oosterom as a director (1 page)
12 October 2009	Appointment of Ms Petra Ekas as a director (2 pages)
24 July 2009	Director appointed mrs sophie van oosterom (2 pages)
24 July 2009	Appointment terminated director john mccarthy (1 page)
24 July 2009	Appointment terminated director john mccarthy (1 page)
24 July 2009	Director appointed mrs sophie van oosterom (2 pages)
15 January 2009	Return made up to 13/01/09; full list of members (3 pages)
15 January 2009	Return made up to 13/01/09; full list of members (3 pages)
27 November 2008	Director appointed mr john patrick mccarthy (3 pages)
27 November 2008	Director appointed mr john patrick mccarthy (3 pages)
26 November 2008	Appointment terminated director mark newman (1 page)
26 November 2008	Appointment terminated director mark newman (1 page)
16 October 2008	Full accounts made up to 31 December 2007 (9 pages)
16 October 2008	Full accounts made up to 31 December 2007 (9 pages)
22 January 2008	Secretary's particulars changed (1 page)
22 January 2008	Secretary's particulars changed (1 page)
22 January 2008	Return made up to 13/01/08; full list of members (2 pages)
22 January 2008	Return made up to 13/01/08; full list of members (2 pages)
15 November 2007	Registered office changed on 15/11/07 from: 88 wood street london EC2V 7AJ (1 page)
15 November 2007	Registered office changed on 15/11/07 from: 88 wood street london EC2V 7AJ (1 page)
25 October 2007	Full accounts made up to 31 December 2006 (9 pages)
25 October 2007	Full accounts made up to 31 December 2006 (9 pages)
12 February 2007	Return made up to 13/01/07; full list of members (2 pages)
12 February 2007	Return made up to 13/01/07; full list of members (2 pages)
3 November 2006	Full accounts made up to 31 December 2005 (9 pages)
3 November 2006	Full accounts made up to 31 December 2005 (9 pages)
20 June 2006	Auditor's resignation (1 page)
20 June 2006	Auditor's resignation (1 page)
10 May 2006	Accounting reference date shortened from 24/05/06 to 31/12/05 (1 page)
10 May 2006	Accounting reference date shortened from 24/05/06 to 31/12/05 (1 page)
8 May 2006	Total exemption full accounts made up to 24 May 2005 (7 pages)
8 May 2006	Total exemption full accounts made up to 24 May 2005 (7 pages)
19 April 2006	Accounting reference date shortened from 31/12/05 to 24/05/05 (1 page)
19 April 2006	Accounting reference date shortened from 31/12/05 to 24/05/05 (1 page)
16 March 2006	Return made up to 13/01/06; full list of members (2 pages)
16 March 2006	Return made up to 13/01/06; full list of members (2 pages)
15 March 2006	Secretary resigned (1 page)
15 March 2006	Secretary resigned (1 page)
10 February 2006	Accounting reference date extended from 24/05/05 to 31/12/05 (1 page)
10 February 2006	Accounting reference date extended from 24/05/05 to 31/12/05 (1 page)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
5 September 2005	Auditor's resignation (3 pages)
5 September 2005	Auditor's resignation (3 pages)
30 June 2005	Accounting reference date shortened from 31/12/05 to 24/05/05 (1 page)
30 June 2005	Registered office changed on 30/06/05 from: 67 alma road windsor berkshire SL4 3HD (1 page)
30 June 2005	Registered office changed on 30/06/05 from: 67 alma road windsor berkshire SL4 3HD (1 page)
30 June 2005	Director resigned (1 page)
30 June 2005	Director resigned (1 page)
30 June 2005	Accounting reference date shortened from 31/12/05 to 24/05/05 (1 page)
30 June 2005	Director resigned (1 page)
30 June 2005	Director resigned (1 page)
30 June 2005	Director resigned (1 page)
30 June 2005	Director resigned (1 page)
23 June 2005	Auditor's resignation (1 page)
23 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
23 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
23 June 2005	Auditor's resignation (1 page)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	New secretary appointed (2 pages)
9 June 2005	New secretary appointed (2 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
3 June 2005	Company name changed sch (uk) LIMITED\certificate issued on 03/06/05 (2 pages)
3 June 2005	Company name changed sch (uk) LIMITED\certificate issued on 03/06/05 (2 pages)
1 June 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
1 June 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
23 February 2005	Return made up to 13/01/05; full list of members (5 pages)
23 February 2005	Return made up to 13/01/05; full list of members (5 pages)
8 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
8 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
25 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
1 September 2004	Secretary resigned (1 page)
1 September 2004	Secretary resigned (1 page)
27 April 2004	Secretary's particulars changed (1 page)
27 April 2004	Secretary's particulars changed (1 page)
25 February 2004	Return made up to 13/01/04; full list of members (6 pages)
25 February 2004	Return made up to 13/01/04; full list of members (6 pages)
3 November 2003	Registered office changed on 03/11/03 from: 20 north audley street london W1K 6WN (1 page)
3 November 2003	Registered office changed on 03/11/03 from: 20 north audley street london W1K 6WN (1 page)
29 September 2003	New secretary appointed (2 pages)
29 September 2003	New secretary appointed (2 pages)
20 August 2003	New director appointed (5 pages)
20 August 2003	New secretary appointed (2 pages)
20 August 2003	New director appointed (5 pages)
20 August 2003	Secretary resigned (1 page)
20 August 2003	New secretary appointed (2 pages)
20 August 2003	Director resigned (1 page)
20 August 2003	Director resigned (1 page)
20 August 2003	Secretary resigned (1 page)
1 August 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
1 August 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
16 April 2003	Company name changed intercontinental hotels group (u k) LIMITED\certificate issued on 16/04/03 (2 pages)
16 April 2003	Company name changed intercontinental hotels group (u k) LIMITED\certificate issued on 16/04/03 (2 pages)
26 March 2003	Secretary resigned (1 page)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
26 March 2003	Secretary resigned (1 page)
24 January 2003	New secretary appointed (2 pages)
24 January 2003	New director appointed (3 pages)
24 January 2003	New director appointed (3 pages)
24 January 2003	New secretary appointed (2 pages)
13 January 2003	Incorporation (17 pages)
13 January 2003	Incorporation (17 pages)

Ribbon Holdings Limited

Business Activity

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Shareholders

Accounts

Charges

Filing History

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