RAMAR PROPERTIES LIMITED

Company number 00559560

Date	Type	Description	View / Download
08 Dec 2014	CH03	Secretary's details changed for Martin Stanley Grabiner on 31 July 2014	(1 page)
08 Dec 2014	CH01	Director's details changed for Martin Stanley Grabiner on 31 July 2014	(2 pages)
08 Dec 2014	CH01	Director's details changed for Mrs Melanie Jane Grabiner on 31 July 2014	(2 pages)
08 Dec 2014	CH01	Director's details changed for Mr Theodore Joseph George Grabiner on 31 July 2014	(2 pages)
29 Jul 2014	AD01	Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 29 July 2014	(1 page)
16 Jul 2014	AD01	Registered office address changed from 37/37 Grosvenor Gardens Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 16 July 2014	(1 page)
08 May 2014	AA	Total exemption full accounts made up to 31 March 2014	(8 pages)
08 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
20 Mar 2014	AP01	Appointment of Mr Theodore Joseph George Grabiner as a director	(2 pages)
12 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 200	(6 pages)
12 Nov 2013	CH01	Director's details changed for Leonora Harriet Digna Grabiner on 1 November 2013	(2 pages)
12 Nov 2013	CH01	Director's details changed for Mrs Melanie Jane Grabiner on 1 November 2013	(2 pages)
13 May 2013	AA	Total exemption full accounts made up to 31 March 2013	(9 pages)
14 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	(7 pages)
14 Nov 2012	CH01	Director's details changed for Mrs Melanie Jane Grabiner on 14 November 2012	(2 pages)
14 Nov 2012	CH01	Director's details changed for Leonora Harriet Digna Grabiner on 14 November 2012	(2 pages)
21 Jun 2012	AA	Total exemption full accounts made up to 31 March 2012	(9 pages)
13 Apr 2012	TM01	Termination of appointment of Annabel Grabiner as a director	(1 page)
13 Apr 2012	TM01	Termination of appointment of Georgia Braginer as a director	(1 page)
13 Apr 2012	AP01	Appointment of Mrs Melanie Jane Grabiner as a director	(2 pages)
14 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	(7 pages)
04 Oct 2011	AA	Total exemption full accounts made up to 31 March 2011	(9 pages)
15 Feb 2011	AP01	Appointment of Miss Georgia Sarah Tamara Braginer as a director	(2 pages)
26 Jan 2011	AR01	Annual return made up to 3 November 2010 with full list of shareholders	(7 pages)
26 Jan 2011	AD01	Registered office address changed from 2Nd Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY United Kingdom on 26 January 2011	(1 page)