RAFT SYSTEMS LIMITED

Company number 02159876

Date	Type	Description	View / Download
05 Feb 2015	CH03	Secretary's details changed for Samantha Jane Hutchins on 5 November 2014	(1 page)
09 Sep 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 3	(2 pages)
09 Sep 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 6	(2 pages)
19 Jul 2014	MR04	Satisfaction of charge 2 in full	(3 pages)
14 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
25 Feb 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 100,000	(5 pages)
24 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
09 May 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 January 2013	(16 pages)
09 May 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 January 2012	(16 pages)
07 Feb 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 09/05/2013	(6 pages)
02 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
09 Feb 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 09/05/2013	(6 pages)
28 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
22 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Revoke share cap provision 23/02/2011 RES10 ‐ Resolution of allotment of securities	(1 page)
22 Mar 2011	SH01	Statement of capital following an allotment of shares on 23 February 2011 GBP 100,001	(4 pages)
07 Feb 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(5 pages)
05 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	(6 pages)
09 Feb 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(5 pages)
08 Feb 2010	CH01	Director's details changed for Raymond John Farmer on 12 January 2010	(2 pages)
31 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 6	(6 pages)
20 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(6 pages)
09 Feb 2009	363a	Return made up to 12/01/09; full list of members	(4 pages)
09 Feb 2009	190	Location of debenture register	(1 page)
09 Feb 2009	353	Location of register of members	(1 page)
09 Feb 2009	287	Registered office changed on 09/02/2009 from, 24 broadmarsh business &, innovation centre harts farm way, havant, hampshire, PO9 1HS	(1 page)

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