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RAVINA LIMITED

Company number 01041328

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 5,000	View PDF Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
24 May 2014	AP01	Appointment of Mr Mark Alan Stanley Hall as a director	View PDF Appointment of Mr Mark Alan Stanley Hall as a director - link opens in a new window - 2 pages (2 pages)
24 May 2014	TM01	Termination of appointment of Mark Stanworth as a director	View PDF Termination of appointment of Mark Stanworth as a director - link opens in a new window - 1 page (1 page)
19 Dec 2013	CH01	Director's details changed for Stephen William Parkin on 6 November 2013	View PDF Director's details changed for Stephen William Parkin on 6 November 2013 - link opens in a new window - 2 pages (2 pages)
20 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
11 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11	View PDF Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 - link opens in a new window - 4 pages (4 pages)
13 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
24 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	View PDF Annual return made up to 5 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jul 2012	CH01	Director's details changed for Peter Wylie Dowson on 4 July 2012	View PDF Director's details changed for Peter Wylie Dowson on 4 July 2012 - link opens in a new window - 2 pages (2 pages)
24 Jul 2012	CH01	Director's details changed for Mark Stanworth on 4 July 2012	View PDF Director's details changed for Mark Stanworth on 4 July 2012 - link opens in a new window - 2 pages (2 pages)
24 Jul 2012	CH01	Director's details changed for Stephen William Parkin on 4 July 2012	View PDF Director's details changed for Stephen William Parkin on 4 July 2012 - link opens in a new window - 2 pages (2 pages)
24 Jul 2012	CH03	Secretary's details changed for Peter Wylie Dowson on 4 July 2012	View PDF Secretary's details changed for Peter Wylie Dowson on 4 July 2012 - link opens in a new window - 1 page (1 page)
12 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
20 Jul 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	View PDF Annual return made up to 5 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
29 Jul 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	View PDF Annual return made up to 5 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
30 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
05 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
10 Jul 2009	363a	Return made up to 05/07/09; full list of members	View PDF Return made up to 05/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
12 Sep 2008	363a	Return made up to 05/07/08; full list of members	View PDF Return made up to 05/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
26 Jul 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
26 Jul 2007	363s	Return made up to 05/07/07; full list of members	View PDF Return made up to 05/07/07; full list of members - link opens in a new window - 7 pages (7 pages)
18 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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