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RAYNET-UK

Company number 02771954

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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)
15 Feb 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-29
15 Feb 2017 CONNOT Change of name notice
30 Jan 2017 AP01 Appointment of Mrs Gillian Whitehead as a director on 1 January 2017
05 Jan 2017 AP01 Appointment of Mr Roland Taylor as a director on 1 January 2017
05 Jan 2017 TM01 Termination of appointment of Adam Saul Webster as a director on 31 December 2016
14 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
08 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Jan 2016 AR01 Annual return made up to 8 December 2015 no member list
06 Jan 2016 TM01 Termination of appointment of Christopher Gerald Hampson as a director on 31 December 2015
13 Nov 2015 CC04 Statement of company's objects
13 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
06 Jan 2015 AP01 Appointment of Mr Phillip Leigh Hills as a director on 1 January 2015
06 Jan 2015 TM01 Termination of appointment of Jonathan Henderson Mossman as a director on 31 December 2014
06 Jan 2015 AP01 Appointment of Mr Roger Alexander as a director on 1 January 2015
06 Jan 2015 TM01 Termination of appointment of Richard Pelham Jeffries as a director on 31 December 2014
09 Dec 2014 AR01 Annual return made up to 8 December 2014 no member list
08 Oct 2014 AP01 Appointment of Mr Jason Paul Bull as a director on 13 September 2014
04 Jul 2014 AP01 Appointment of Mr David Thomas as a director
21 Jan 2014 TM01 Termination of appointment of Geoffrey Darby as a director
15 Jan 2014 TM01 Termination of appointment of Michael Biddiscombe as a director
07 Jan 2014 AP01 Appointment of Mr Charles Grant Duncan as a director
03 Jan 2014 TM01 Termination of appointment of Eric Howells as a director
10 Dec 2013 AR01 Annual return made up to 8 December 2013 no member list