RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 10th August 2020
filed on: 10th, August 2020
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 8th, October 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 20th, September 2018
| accounts
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, June 2018
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 21st March 2018
filed on: 20th, June 2018
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 30th, April 2018
| resolution
|
Free Download
(20 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 23rd, July 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 7th, July 2016
| accounts
|
Free Download
(5 pages)
|
AD01 |
Address change date: 16th December 2015. New Address: 30 Saville Road London W4 5HG. Previous address: 268 Bath Road Slough Buckinghamshire SL1 4DX
filed on: 16th, December 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 30th November 2015 with full list of members
filed on: 10th, December 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 10th December 2015: 1000.00 GBP
capital
|
|
CH01 |
On 1st September 2015 director's details were changed
filed on: 2nd, September 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 23rd, April 2015
| accounts
|
Free Download
|
AR01 |
Annual return drawn up to 30th November 2014 with full list of members
filed on: 25th, December 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 25th December 2014: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 11th, June 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 30th November 2013 with full list of members
filed on: 30th, November 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 30th November 2013: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 25th, April 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 30th November 2012 with full list of members
filed on: 6th, December 2012
| annual return
|
Free Download
(3 pages)
|
AAMD |
Amended accounts made up to 31st December 2008
filed on: 26th, September 2012
| accounts
|
Free Download
(6 pages)
|
AAMD |
Amended accounts made up to 31st December 2009
filed on: 26th, September 2012
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 26th, September 2012
| accounts
|
Free Download
(6 pages)
|
AAMD |
Amended accounts made up to 31st December 2010
filed on: 26th, September 2012
| accounts
|
Free Download
(6 pages)
|
TM01 |
1st August 2012 - the day director's appointment was terminated
filed on: 1st, August 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
1st August 2012 - the day secretary's appointment was terminated
filed on: 1st, August 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 30th November 2011 with full list of members
filed on: 6th, January 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 1st December 2010 director's details were changed
filed on: 5th, January 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 22nd, June 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 30th November 2010 with full list of members
filed on: 14th, December 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 23rd, April 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 30th November 2009 with full list of members
filed on: 18th, January 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 18th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 18th, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 3rd, July 2009
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 30/11/2008 to 31/12/2008
filed on: 6th, June 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 12th March 2009 with shareholders record
filed on: 12th, March 2009
| annual return
|
Free Download
(5 pages)
|
287 |
Registered office changed on 23/02/2009 from c/o roxburgh milkins LLP merchants house north rth wapping road bristol BS1 4RW
filed on: 23rd, February 2009
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed ram (119) LIMITEDcertificate issued on 10/01/08
filed on: 10th, January 2008
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed ram (119) LIMITEDcertificate issued on 10/01/08
filed on: 10th, January 2008
| change of name
|
Free Download
(2 pages)
|
SA |
Affairs statement
filed on: 18th, December 2007
| miscellaneous
|
Free Download
(11 pages)
|
SA |
Affairs statement
filed on: 18th, December 2007
| miscellaneous
|
Free Download
(11 pages)
|
88(2)R |
Alloted 999 shares on 4th December 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 18th, December 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on 4th December 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 18th, December 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 13th, December 2007
| resolution
|
Free Download
(11 pages)
|
288a |
On 13th December 2007 New director appointed
filed on: 13th, December 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 13th December 2007 Secretary resigned
filed on: 13th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On 13th December 2007 Director resigned
filed on: 13th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On 13th December 2007 Secretary resigned
filed on: 13th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On 13th December 2007 New secretary appointed;new director appointed
filed on: 13th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On 13th December 2007 Director resigned
filed on: 13th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On 13th December 2007 New secretary appointed;new director appointed
filed on: 13th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On 13th December 2007 New director appointed
filed on: 13th, December 2007
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 13th, December 2007
| resolution
|
Free Download
(11 pages)
|
NEWINC |
Incorporation
filed on: 30th, November 2007
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 30th, November 2007
| incorporation
|
Free Download
(13 pages)
|