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RITRAMA (U.K.) LIMITED

Company number 01547937

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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)
04 Jan 2013 AP01 Appointment of Mr Peter Lawrence Burton as a director
04 Jan 2013 TM01 Termination of appointment of Anthony Mcmanus as a director
21 Nov 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
23 Aug 2012 AP03 Appointment of Mr Peter Burton as a secretary
23 Aug 2012 TM02 Termination of appointment of Anthony Mcmanus as a secretary
31 May 2012 AA Full accounts made up to 31 December 2011
06 Dec 2011 MISC Section 519
02 Dec 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
28 Jul 2011 AA Full accounts made up to 31 December 2010
23 Nov 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
23 Nov 2010 SH08 Change of share class name or designation
28 May 2010 AA Full accounts made up to 31 December 2009
19 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Tony Grant Hitchins on 25 October 2009
18 Nov 2009 CH01 Director's details changed for Ricardo Rink on 25 October 2009
18 Nov 2009 CH01 Director's details changed for Mr Tomas Fredrico Rink on 25 October 2009
18 Nov 2009 CH01 Director's details changed for Ronald Rink on 25 October 2009
18 Nov 2009 CH01 Director's details changed for Lee Peter Ward on 25 October 2009
18 Nov 2009 CH01 Director's details changed for Anthony Mcmanus on 25 October 2009
18 Nov 2009 CH01 Director's details changed for Mark Leonard Evans on 25 October 2009
18 Nov 2009 CH01 Director's details changed for Dr Martin David Attwood on 25 October 2009
18 Nov 2009 TM01 Termination of appointment of Tony Hitchins as a director
26 Sep 2009 AA Full accounts made up to 31 December 2008
13 May 2009 288a Director appointed lee peter ward
27 Mar 2009 395 Particulars of a mortgage or charge / charge no: 3