RAMBLEBANK MANAGEMENT CO. LIMITED

Company number 01297951

Date	Type	Description	View / Download
09 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 18	(10 pages)
11 May 2016	AP01	Appointment of Trisha Susan Childs as a director on 13 July 2006	(2 pages)
08 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 18	(9 pages)
28 May 2015	TM01	Termination of appointment of Rachael Harrison as a director on 30 April 2015	(1 page)
16 Apr 2015	AP01	Appointment of Mrs Rosemary Humphrey as a director on 18 March 2015	(2 pages)
16 Apr 2015	AA	Total exemption full accounts made up to 30 September 2014	(8 pages)
14 Jul 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 18	(9 pages)
16 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(8 pages)
14 Jun 2013	AA	Total exemption full accounts made up to 30 September 2012	(8 pages)
04 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-04	(9 pages)
06 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(9 pages)
30 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(8 pages)
11 Jan 2012	AD01	Registered office address changed from Henry Adams 50 Carfax Horsham West Sussex RH12 1BP on 11 January 2012	(1 page)
23 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(9 pages)
23 Jun 2011	CH01	Director's details changed for Sol John William Cush on 21 June 2011	(2 pages)
23 Jun 2011	CH01	Director's details changed for Gerald Morgan on 21 June 2011	(2 pages)
23 Jun 2011	CH01	Director's details changed for Ruth Lily Evans on 21 June 2011	(2 pages)
13 Jun 2011	AA	Total exemption full accounts made up to 30 September 2010	(7 pages)
08 Jul 2010	AP01	Appointment of Rachael Harrison as a director	(3 pages)
06 Jul 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(16 pages)
16 Mar 2010	AA	Total exemption full accounts made up to 30 September 2009	(8 pages)
21 Jan 2010	TM01	Termination of appointment of Ben Foyle as a director	(1 page)
15 Jun 2009	363a	Return made up to 01/06/09; no change of members	(6 pages)
07 Apr 2009	AA	Total exemption full accounts made up to 30 September 2008	(8 pages)
18 Jul 2008	363s	Return made up to 01/06/08; full list of members 363(353) ‐ Location of register of members address changed	(12 pages)