RANDA UK LIMITED

Company number 02835344

Date	Type	Description	View / Download
26 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(5 pages)
11 Feb 2016	AD01	Registered office address changed from Second Floor 1 Red Place Mayfair London W1 6PL to 12th Floor Capital House 25 Chapel Street London NW1 5DH on 11 February 2016	(1 page)
04 Aug 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 2	(4 pages)
19 Jun 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
14 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 2	(4 pages)
13 May 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
12 Aug 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12	(4 pages)
31 May 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
08 Aug 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(4 pages)
25 Apr 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
11 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
18 Jul 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(4 pages)
06 Apr 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
21 Jul 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	(4 pages)
21 Jul 2010	CH04	Secretary's details changed for Purple Venture Secretaries Limited on 1 October 2009	(2 pages)
11 May 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
12 Aug 2009	363a	Return made up to 12/07/09; full list of members	(3 pages)
14 May 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
24 Jul 2008	363a	Return made up to 12/07/08; full list of members	(3 pages)
24 Jul 2008	288c	Director's change of particulars / jeffrey spiegel / 03/10/2007	(1 page)
07 May 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
17 Aug 2007	363a	Return made up to 12/07/07; full list of members	(2 pages)
14 Aug 2007	288a	New secretary appointed	(2 pages)
14 Aug 2007	288b	Secretary resigned	(1 page)
25 Jul 2007	287	Registered office changed on 25/07/07 from: 69 eccleston square london SW1V 1PJ	(1 page)