Rigphone Limited

Company Name	Rigphone Limited
Company Status	Dissolved
Company Number	05591740
Category	Private Limited Company
Incorporation Date	13 October 2005(18 years, 7 months ago)
Dissolution Date	3 January 2023 (1 year, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Jonathan Charles McNuff
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2018(12 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (closed 03 January 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Amanda Jane Jones
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2022(16 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 03 January 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Secretary Name	British Land Company Secretarial Limited (Corporation)
Status	Closed
Appointed	06 December 2016(11 years, 1 month after company formation)
Appointment Duration	6 years (closed 03 January 2023)
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	John Harry Weston Smith
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2005(2 weeks, 6 days after company formation)
Appointment Duration	8 months, 1 week (resigned 14 July 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	10 Eldon Grove Hampstead London NW3 5PT

Director Name	Patrick Lionel Vaughan
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2005(2 weeks, 6 days after company formation)
Appointment Duration	8 months, 1 week (resigned 14 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	June Farm Trumpet Hill Road Reigate Surrey RH2 8QY

Director Name	Mr Graham Charles Roberts
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2005(2 weeks, 6 days after company formation)
Appointment Duration	5 years, 8 months (resigned 30 June 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6a Lower Belgrave Street London SW1W 0LJ

Director Name	Sir John Henry Ritblat
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2005(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2006)
Role	Chairman & Managing Director
Country of Residence	England
Correspondence Address	The Doric Villa 20 York Terrace East Regents Park London NW1 4PT

Director Name	Stephen Alan Michael Hester
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2005(2 weeks, 6 days after company formation)
Appointment Duration	3 years (resigned 15 November 2008)
Role	Chief Executive
Correspondence Address	3 Ilchester Place London W14 8AA

Director Name	Mr Robert Edward Bowden
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2005(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG

Secretary Name	Rebecca Jane Scudamore
Status	Resigned
Appointed	02 November 2005(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	40 Canbury Avenue Kingston Upon Thames Surrey KT2 6JP

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hazlewell Road Putney London SW15 6LH

Director Name	Mr Peter Courtenay Clarke
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 August 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Oakmeade Park Road Stoke Poges Berkshire SL2 4PG

Director Name	Mrs Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(9 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 March 2018)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mrs Lucinda Margaret Bell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 19 January 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Timothy Andrew Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(9 months after company formation)
Appointment Duration	11 years, 9 months (resigned 26 April 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Nigel Mark Webb
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(9 months after company formation)
Appointment Duration	11 years, 9 months (resigned 26 April 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	Ndiana Ekpo
Status	Resigned
Appointed	30 April 2009(3 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 06 December 2016)
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Stephen Paul Smith
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(6 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Benjamin Toby Grose
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(6 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 October 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Simon Geoffrey Carter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(6 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 January 2015)
Role	Treasury Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Jean-Marc Vandevivere
Date of Birth	August 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	13 July 2012(6 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Bruce Michael James
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2018(12 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2021)
Role	Head Of Secretariat
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Charles John Middleton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2018(12 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2022)
Role	Corporate Tax Executive
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Gavin Bergin
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2021(15 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 August 2022)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 October 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 October 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.britishland.com
Email address	[email protected]

Location

Registered Address	York House 45 Seymour Street London W1H 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

3 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2022	First Gazette notice for voluntary strike-off (1 page)
21 September 2022	Application to strike the company off the register (3 pages)
17 August 2022	Termination of appointment of Gavin Bergin as a director on 17 August 2022 (1 page)
28 July 2022	Accounts for a dormant company made up to 31 March 2022 (3 pages)
1 April 2022	Termination of appointment of Charles John Middleton as a director on 31 March 2022 (1 page)
1 April 2022	Appointment of Amanda Jane Jones as a director on 18 March 2022 (2 pages)
4 January 2022	Termination of appointment of Bruce Michael James as a director on 31 December 2021 (1 page)
22 October 2021	Confirmation statement made on 13 October 2021 with no updates (3 pages)
5 September 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
12 April 2021	Appointment of Mr Gavin Bergin as a director on 29 March 2021 (2 pages)
11 February 2021	Accounts for a dormant company made up to 31 March 2020 (3 pages)
2 December 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
21 October 2019	Confirmation statement made on 13 October 2019 with no updates (3 pages)
16 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (206 pages)
16 September 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (14 pages)
22 August 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
22 August 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
23 October 2018	Confirmation statement made on 13 October 2018 with updates (4 pages)
8 May 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
2 May 2018	Appointment of Mr Bruce Michael James as a director on 26 April 2018 (2 pages)
2 May 2018	Termination of appointment of Timothy Andrew Roberts as a director on 26 April 2018 (1 page)
2 May 2018	Termination of appointment of Sarah Morrell Barzycki as a director on 30 March 2018 (1 page)
2 May 2018	Appointment of Mr Jonathan Charles Mcnuff as a director on 26 April 2018 (2 pages)
2 May 2018	Appointment of Mr Charles John Middleton as a director on 26 April 2018 (2 pages)
2 May 2018	Termination of appointment of Nigel Mark Webb as a director on 26 April 2018 (1 page)
30 January 2018	Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018 (1 page)
26 October 2017	Confirmation statement made on 13 October 2017 with updates (4 pages)
26 October 2017	Confirmation statement made on 13 October 2017 with updates (4 pages)
14 August 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
14 August 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
16 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
16 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
11 November 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
11 November 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
30 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
30 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
2 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
2 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
9 November 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
9 November 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
19 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1 (8 pages)
19 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1 (8 pages)
9 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
9 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
4 November 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
4 November 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
13 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1 (9 pages)
13 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1 (9 pages)
8 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
8 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
8 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
3 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
3 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
3 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
25 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
25 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
21 November 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
21 November 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
14 October 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
14 October 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
14 October 2013	Director's details changed for Lucinda Margaret Bell on 14 October 2013 (2 pages)
14 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1 (8 pages)
14 October 2013	Director's details changed for Mrs Sarah Morrell Barzycki on 14 October 2013 (2 pages)
14 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1 (8 pages)
14 October 2013	Director's details changed for Mr Nigel Mark Webb on 14 October 2013 (2 pages)
14 October 2013	Director's details changed for Mrs Sarah Morrell Barzycki on 14 October 2013 (2 pages)
14 October 2013	Director's details changed for Mr Nigel Mark Webb on 14 October 2013 (2 pages)
14 October 2013	Director's details changed for Lucinda Margaret Bell on 14 October 2013 (2 pages)
11 June 2013	Termination of appointment of Stephen Smith as a director (1 page)
11 June 2013	Termination of appointment of Stephen Smith as a director (1 page)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
31 October 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
31 October 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
16 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (10 pages)
16 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (10 pages)
15 October 2012	Appointment of Simon Geoffrey Carter as a director (2 pages)
15 October 2012	Appointment of Simon Geoffrey Carter as a director (2 pages)
10 October 2012	Appointment of Stephen Paul Smith as a director (2 pages)
10 October 2012	Appointment of Stephen Paul Smith as a director (2 pages)
1 August 2012	Appointment of Jean-Marc Vandevivere as a director (2 pages)
1 August 2012	Appointment of Jean-Marc Vandevivere as a director (2 pages)
31 October 2011	Termination of appointment of Andrew Jones as a director (1 page)
31 October 2011	Termination of appointment of Andrew Jones as a director (1 page)
24 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (16 pages)
24 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (16 pages)
30 September 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
30 September 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
30 June 2011	Termination of appointment of Graham Roberts as a director (1 page)
30 June 2011	Termination of appointment of Graham Roberts as a director (1 page)
22 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (8 pages)
22 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (8 pages)
1 October 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
1 October 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
23 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
23 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
12 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
12 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
12 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
30 March 2010	Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
30 March 2010	Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
30 March 2010	Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
25 January 2010	Full accounts made up to 31 March 2009 (19 pages)
25 January 2010	Full accounts made up to 31 March 2009 (19 pages)
30 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (7 pages)
30 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (7 pages)
29 May 2009	Secretary appointed ndiana ekpo (1 page)
29 May 2009	Secretary appointed ndiana ekpo (1 page)
20 May 2009	Appointment terminated secretary rebecca scudamore (1 page)
20 May 2009	Appointment terminated secretary rebecca scudamore (1 page)
29 December 2008	Full accounts made up to 31 March 2008 (19 pages)
29 December 2008	Full accounts made up to 31 March 2008 (19 pages)
8 December 2008	Return made up to 13/10/08; full list of members (5 pages)
8 December 2008	Return made up to 13/10/08; full list of members (5 pages)
2 December 2008	Appointment terminated director stephen hester (1 page)
2 December 2008	Appointment terminated director stephen hester (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
17 October 2007	Location of register of members (1 page)
17 October 2007	Location of register of members (1 page)
17 October 2007	Return made up to 13/10/07; full list of members (3 pages)
17 October 2007	Return made up to 13/10/07; full list of members (3 pages)
11 August 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
11 August 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
15 May 2007	Director's particulars changed (1 page)
15 May 2007	Director's particulars changed (1 page)
3 May 2007	Director's particulars changed (1 page)
3 May 2007	Director's particulars changed (1 page)
2 March 2007	Registered office changed on 02/03/07 from: 10 cornwall terrace regents park london NW1 4QP (1 page)
2 March 2007	Registered office changed on 02/03/07 from: 10 cornwall terrace regents park london NW1 4QP (1 page)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
12 January 2007	Director resigned (1 page)
12 January 2007	Director resigned (1 page)
4 January 2007	Return made up to 13/10/06; full list of members (4 pages)
4 January 2007	Return made up to 13/10/06; full list of members (4 pages)
14 November 2006	Director resigned (1 page)
14 November 2006	Director resigned (1 page)
7 November 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
7 November 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
2 November 2006	New director appointed (2 pages)
2 November 2006	New director appointed (2 pages)
1 November 2006	New director appointed (2 pages)
1 November 2006	New director appointed (1 page)
1 November 2006	New director appointed (2 pages)
1 November 2006	New director appointed (2 pages)
1 November 2006	New director appointed (1 page)
1 November 2006	New director appointed (2 pages)
1 November 2006	New director appointed (2 pages)
1 November 2006	New director appointed (2 pages)
28 September 2006	New director appointed (5 pages)
28 September 2006	New director appointed (5 pages)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
15 December 2005	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
15 December 2005	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
15 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
15 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
14 November 2005	Memorandum and Articles of Association (10 pages)
14 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 November 2005	Registered office changed on 14/11/05 from: 10 cornwall terrace regents park london NW1 4QP (1 page)
14 November 2005	Registered office changed on 14/11/05 from: 10 cornwall terrace regents park london NW1 4QP (1 page)
14 November 2005	Memorandum and Articles of Association (10 pages)
14 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 November 2005	Secretary resigned (1 page)
3 November 2005	Director resigned (1 page)
3 November 2005	Registered office changed on 03/11/05 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 November 2005	New secretary appointed (1 page)
3 November 2005	New secretary appointed (1 page)
3 November 2005	New director appointed (1 page)
3 November 2005	Secretary resigned (1 page)
3 November 2005	New director appointed (1 page)
3 November 2005	New director appointed (1 page)
3 November 2005	New director appointed (1 page)
3 November 2005	New director appointed (1 page)
3 November 2005	Director resigned (1 page)
3 November 2005	New director appointed (1 page)
3 November 2005	New director appointed (1 page)
3 November 2005	New director appointed (1 page)
3 November 2005	New director appointed (1 page)
3 November 2005	New director appointed (1 page)
3 November 2005	New director appointed (1 page)
3 November 2005	Registered office changed on 03/11/05 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 November 2005	New director appointed (1 page)
13 October 2005	Incorporation (17 pages)
13 October 2005	Incorporation (17 pages)

Rigphone Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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