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RAMMSES LIMITED

Company number 04130549

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Dec 2010 AR01 Annual return made up to 19 December 2010 with full list of shareholders
30 Dec 2010 TM02 Termination of appointment of Carol Wild as a secretary
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Carol Ann Wild on 19 December 2009
07 Jan 2010 CH01 Director's details changed for Michael Dennis Wild on 19 December 2009
07 Jan 2010 CH03 Secretary's details changed for Carol Ann Wild on 19 December 2009
26 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Jan 2009 288c Director and secretary's change of particulars / carol wild / 19/12/2008
14 Jan 2009 363a Return made up to 19/12/08; no change of members
14 Jan 2009 288c Director's change of particulars / michael wild / 19/12/2008
06 Jan 2009 287 Registered office changed on 06/01/2009 from concorde house upper ground floor 10-12 london road maidstone kent ME16 8QA
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Jul 2008 287 Registered office changed on 04/07/2008 from international house 105 tonbridge road maidstone kent ME16 8JN
21 Apr 2008 363a Return made up to 19/12/07; full list of members
07 Feb 2008 AA Total exemption small company accounts made up to 31 December 2006
11 Mar 2007 AA Total exemption small company accounts made up to 31 December 2005
18 Jan 2007 363s Return made up to 19/12/06; full list of members
17 Jan 2006 363s Return made up to 19/12/05; full list of members
17 Jan 2006 88(2)R Ad 12/01/05--------- £ si 500@1=500 £ ic 2500/3000
17 Jan 2006 123 Nc inc already adjusted 14/12/04
17 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
30 Mar 2005 AAMD Amended accounts made up to 31 December 2003