RAW MATERIAL SOFTWARE LIMITED

Company number 03971916

Date	Type	Description	View / Download
05 Apr 2017	MR01	Registration of charge 039719160004, created on 21 March 2017	(37 pages)
09 Mar 2017	MR04	Satisfaction of charge 039719160001 in full	(1 page)
26 Jan 2017	ANNOTATION	Rectified MR04 was removed from the public register on 16/05/2017 persuant to order of court
23 Nov 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
07 Oct 2016	AD02	Register inspection address has been changed from Bird & Bird Company Secretaries Limited 90 Fetter Lane London EC4A 1EQ United Kingdom to Taylor Wessing Llp 5 New Street Square London EC4A 3TW	(1 page)
27 Sep 2016	TM02	Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 27 September 2016	(1 page)
18 Apr 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 2	(4 pages)
09 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
08 Jul 2015	MR01	Registration of charge 039719160002, created on 1 July 2015	(36 pages)
12 May 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 2	(4 pages)
09 Jan 2015	AD01	Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to 2 Glebe Road London E8 4BD on 9 January 2015	(1 page)
13 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
07 Oct 2014	AD03	Register(s) moved to registered inspection location 90 Fetter Lane London EC4A 1EQ	(1 page)
07 Oct 2014	AD02	Register inspection address has been changed to 90 Fetter Lane London EC4A 1EQ	(1 page)
06 Oct 2014	AP01	Appointment of Mr Roland Oliver Lamb as a director on 30 September 2014	(2 pages)
03 Oct 2014	TM01	Termination of appointment of Julian Barry Storer as a director on 30 September 2014	(1 page)
03 Oct 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 December 2014	(1 page)
03 Oct 2014	AP04	Appointment of Bird & Bird Company Secretaries Limited as a secretary on 30 September 2014	(2 pages)
02 Oct 2014	MR01	Registration of charge 039719160001, created on 1 October 2014	(13 pages)
09 Sep 2014	AA	Total exemption small company accounts made up to 30 April 2014	(5 pages)
28 Apr 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 2	(3 pages)
28 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(5 pages)
02 May 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	(3 pages)
02 May 2013	CH01	Director's details changed for Julian Barry Storer on 1 April 2013	(2 pages)
23 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(5 pages)

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