RAMSEY LIMITED

Company number 03767321

Date	Type	Description	View / Download
19 Jul 2002	363s	Return made up to 10/05/02; full list of members	(6 pages)
19 Jul 2002	AA	Accounts made up to 30 September 2001	(1 page)
25 Jun 2001	363s	Return made up to 10/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
22 Jun 2001	AA	Accounts made up to 30 September 2000	(1 page)
13 Apr 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
09 Jan 2001	225	Accounting reference date extended from 31/05/00 to 30/09/00	(1 page)
19 Dec 2000	288b	Director resigned	(1 page)
19 Dec 2000	288b	Secretary resigned	(1 page)
25 Oct 2000	288a	New secretary appointed	(2 pages)
25 Oct 2000	288a	New director appointed	(3 pages)
15 Jun 2000	287	Registered office changed on 15/06/00 from: second floor 55A knightsbridge, london, SW1X 7RA	(1 page)
15 Jun 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Jun 2000	363s	Return made up to 10/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
23 May 2000	288a	New secretary appointed	(2 pages)
23 May 2000	288a	New director appointed	(2 pages)
23 May 2000	288b	Director resigned	(1 page)
23 May 2000	288b	Secretary resigned	(1 page)
19 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
17 Nov 1999	CERTNM	Company name changed buzzmount LIMITED\certificate issued on 18/11/99	(2 pages)
16 Nov 1999	287	Registered office changed on 16/11/99 from: 788-790 finchley road, london, NW11 7TJ	(1 page)
10 May 1999	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document