RAMESYS (UK) LIMITED

Company number 03251720

Date	Type	Description	View / Download
26 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(4 pages)
03 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
16 Apr 2010	AUD	Auditor's resignation	(1 page)
14 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
09 Apr 2010	AP01	Appointment of Mr Richard John Shearer as a director	(2 pages)
08 Apr 2010	AP04	Appointment of Capita Group Secretary Limited as a secretary	(2 pages)
08 Apr 2010	AP02	Appointment of Capita Corporate Director Limited as a director	(2 pages)
08 Apr 2010	TM02	Termination of appointment of David Mcintyre as a secretary	(1 page)
08 Apr 2010	TM01	Termination of appointment of David Mcintyre as a director	(1 page)
08 Apr 2010	TM01	Termination of appointment of Mark Chambers as a director	(1 page)
08 Apr 2010	AD01	Registered office address changed from Ramesys (Uk) Limited 11 Glaisdale Drive East Bilborough, Nottingham Nottinghamshire NG8 4GU on 8 April 2010	(1 page)
12 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
10 Nov 2009	TM02	Termination of appointment of Michael Green as a secretary	(1 page)
10 Nov 2009	TM01	Termination of appointment of Michael Green as a director	(1 page)
10 Nov 2009	AP01	Appointment of Mr David Mcintyre as a director	(2 pages)
10 Nov 2009	AP03	Appointment of Mr David Mcintyre as a secretary	(1 page)
29 Oct 2009	AR01	Annual return made up to 19 September 2009 with full list of shareholders	(3 pages)
25 Nov 2008	363a	Return made up to 19/09/08; full list of members	(3 pages)
03 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
08 Apr 2008	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
31 Jan 2008	288a	New director appointed	(1 page)
07 Jan 2008	288a	New secretary appointed	(1 page)
07 Jan 2008	288b	Secretary resigned	(1 page)
12 Nov 2007	288b	Director resigned	(1 page)
05 Nov 2007	288a	New director appointed	(3 pages)