RAW MATERIAL SOLUTIONS LIMITED

Company number 03881200

Date	Type	Description	View / Download
08 Feb 2010	AP01	Appointment of a director	(2 pages)
26 Nov 2009	AR01	Annual return made up to 22 November 2009 with full list of shareholders	(5 pages)
06 Oct 2009	AP03	Appointment of Mrs Kathleen Barnes as a secretary	(1 page)
06 Oct 2009	TM02	Termination of appointment of Joanne Kennedy Reardon as a secretary	(1 page)
01 Oct 2009	288a	Director appointed mrs kathleen barnes	(1 page)
01 Oct 2009	288b	Appointment terminated director joanne kennedy reardon	(1 page)
15 Jul 2009	288b	Appointment terminate, director and secretary david woodhead logged form	(1 page)
15 Jul 2009	288a	Director and secretary appointed joanne kennedy reardon	(2 pages)
24 Nov 2008	363a	Return made up to 22/11/08; full list of members	(3 pages)
12 Nov 2008	288a	Director appointed craig robert cherry	(2 pages)
12 Nov 2008	288b	Appointment terminated director joseph curl	(1 page)
02 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
21 Dec 2007	353	Location of register of members	(1 page)
20 Dec 2007	363a	Return made up to 22/11/07; full list of members	(3 pages)
18 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
31 Jan 2007	288b	Director resigned	(1 page)
31 Jan 2007	288b	Secretary resigned;director resigned	(1 page)
31 Jan 2007	288a	New secretary appointed;new director appointed	(2 pages)
31 Jan 2007	288a	New director appointed	(2 pages)
31 Jan 2007	287	Registered office changed on 31/01/07 from: papillon springfield road camberley surrey GU15 1AB	(1 page)
31 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Asset sale/loan agremen 22/01/07	(2 pages)
31 Jan 2007	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
31 Jan 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
31 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
29 Jan 2007	395	Particulars of mortgage/charge	(10 pages)

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