RAMTEAZLE LIMITED

Company number 01184635

Date	Type	Description	View / Download
23 Jul 2014	AP01	Appointment of Mr Richard Wheen Jonas as a director on 17 July 2014 ANNOTATION Part Rectified the appointment date for the director was removed from the public register on 22/02/2016 as it was factually inaccurate or was derived from something factually inaccurate	(3 pages)
22 Jul 2014	TM01	Termination of appointment of Michael William Jarvis as a director on 17 July 2014	(1 page)
22 Jul 2014	TM01	Termination of appointment of Melville Ellis Vernon Haggard as a director on 17 July 2014	(1 page)
11 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 5,000,000	(6 pages)
01 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
24 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders	(6 pages)
06 Mar 2013	TM01	Termination of appointment of Christopher Jonas as a director	(1 page)
25 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
05 Sep 2012	AP03	Appointment of Stephen Noel White as a secretary	(1 page)
04 Sep 2012	AP01	Appointment of Richard Wheen Jonas as a director	(2 pages)
04 Sep 2012	AP01	Appointment of Stephen Noel White as a director	(2 pages)
26 Jun 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	(5 pages)
20 Apr 2012	TM01	Termination of appointment of Penelope Spencer as a director	(1 page)
20 Apr 2012	TM02	Termination of appointment of Penelope Spencer as a secretary	(1 page)
14 Dec 2011	CH01	Director's details changed for Mr Christopher William Jonas on 14 December 2011	(2 pages)
14 Dec 2011	CH01	Director's details changed for Mr Melville Ellis Vernon Haggard on 14 December 2011	(2 pages)
14 Dec 2011	CH01	Director's details changed for Andrew Charles Blessley on 14 December 2011	(2 pages)
29 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
12 Aug 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	(8 pages)
10 Jun 2011	AP03	Appointment of Penelope Anne Spencer as a secretary	(3 pages)
12 Apr 2011	TM02	Termination of appointment of Andrew Woods as a secretary	(1 page)
03 Feb 2011	TM01	Termination of appointment of Andrew Woods as a director	(1 page)
21 Jan 2011	AP01	Appointment of Penelope Anne Spencer as a director	(3 pages)
16 Jul 2010	AA	Accounts for a small company made up to 31 December 2009	(5 pages)
28 Jun 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	(7 pages)