RIBBONFISH LIMITED
LONDON MAB INVEST LTD

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Company number 06412108
Status Active
Incorporation Date 29 October 2007
Company Type Private Limited Company
Address OFFICE 5.5, FIFTH FLOOR 6 HAY'S LANE, LONDON BRIDGE, LONDON, ENGLAND, SE1 2HB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE to Office 5.5, Fifth Floor 6 Hay's Lane London Bridge London SE1 2HB on 19 December 2016; Confirmation statement made on 29 October 2016 with updates; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of RIBBONFISH LIMITED are www.ribbonfish.co.uk, and www.ribbonfish.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Ribbonfish Limited is a Private Limited Company. The company registration number is 06412108. Ribbonfish Limited has been working since 29 October 2007. The present status of the company is Active. The registered address of Ribbonfish Limited is Office 5 5 Fifth Floor 6 Hay S Lane London Bridge London England Se1 2hb. . TAYLOR, John is a Secretary of the company. DEFOSSE, Marc Philippe Bernard is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary WESTERNSHARE SECRETARIES LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
TAYLOR, John
Appointed Date: 31 March 2012

Director
DEFOSSE, Marc Philippe Bernard
Appointed Date: 29 October 2007
53 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 October 2007
Appointed Date: 29 October 2007

Secretary
WESTERNSHARE SECRETARIES LTD
Resigned: 31 March 2012
Appointed Date: 29 October 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 October 2007
Appointed Date: 29 October 2007

Persons With Significant Control

Mr Marc Philippe Bernard Defosse
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RIBBONFISH LIMITED Events

19 Dec 2016
Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE to Office 5.5, Fifth Floor 6 Hay's Lane London Bridge London SE1 2HB on 19 December 2016
01 Nov 2016
Confirmation statement made on 29 October 2016 with updates
13 Jun 2016
Total exemption full accounts made up to 31 March 2016
17 Dec 2015
Total exemption full accounts made up to 31 March 2015
30 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 11.43

...
... and 27 more events
10 Dec 2007
New director appointed
10 Dec 2007
New secretary appointed
30 Oct 2007
Secretary resigned
30 Oct 2007
Director resigned
29 Oct 2007
Incorporation