RAVENBOURNE SECURITIES LIMITED

Company number 02896833

Date	Type	Description	View / Download
23 May 2016	AD04	Register(s) moved to registered office address 2 Lambseth Street Eye Suffolk IP23 7AG	(1 page)
29 Apr 2016	AD01	Registered office address changed from 2 Lambseth Street Eye Suffolk IP23 7AG to 2 Lambseth Street Eye Suffolk IP23 7AG on 29 April 2016	(1 page)
27 Apr 2016	AD01	Registered office address changed from 2 Lambseth Street Eye Suffolk IP23 7AG England to 2 Lambseth Street Eye Suffolk IP23 7AG on 27 April 2016	(2 pages)
18 Apr 2016	AP03	Appointment of Mrs Katrina Savage as a secretary on 29 March 2016	(2 pages)
18 Apr 2016	TM02	Termination of appointment of Deirdre Rosalinde Bell as a secretary on 28 March 2016	(1 page)
18 Apr 2016	AD03	Register(s) moved to registered inspection location 2 Lambseth Street Eye Suffolk IP23 7AG	(1 page)
18 Apr 2016	AD03	Register(s) moved to registered inspection location 2 Lambseth Street Eye Suffolk IP23 7AG	(1 page)
18 Apr 2016	AD01	Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT to 2 Lambseth Street Eye Suffolk IP23 7AG on 18 April 2016	(1 page)
18 Apr 2016	AD02	Register inspection address has been changed from Collingham House 6 12 Gladstone Road Wimbledon London SW19 1QT England to 2 Lambseth Street Eye Suffolk IP23 7AG	(1 page)
24 Feb 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 10,000	(4 pages)
22 Feb 2016	SH06	Cancellation of shares. Statement of capital on 9 February 2016 GBP 10,000	(4 pages)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
17 Feb 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 10,003	(5 pages)
10 Feb 2015	CH01	Director's details changed for Mr Michel Alain Henri on 16 January 2015	(2 pages)
02 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
06 Mar 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 10,003	(5 pages)
06 Mar 2014	AD02	Register inspection address has been changed from 12 Princes Road London SW19 8RB United Kingdom	(1 page)
06 Jan 2014	AD01	Registered office address changed from C/O D Bell 5 Burghley Avenue New Malden Surrey KT3 4SW England on 6 January 2014	(1 page)
22 Oct 2013	AD01	Registered office address changed from Dorset House Regent Park, Kingston Road Leatherhead Surrey KT22 7PL United Kingdom on 22 October 2013	(1 page)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
22 Mar 2013	AA01	Previous accounting period extended from 30 June 2012 to 31 December 2012	(1 page)
14 Feb 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(6 pages)
14 Feb 2013	AD04	Register(s) moved to registered office address	(1 page)
14 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
24 Jul 2012	SH01	Statement of capital following an allotment of shares on 5 July 2012 GBP 10,003	(3 pages)