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RALLI LTD.

Company number 04269656

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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)
29 Sep 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 900	View PDF Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 900 - link opens in a new window - 6 pages (6 pages)
17 Jun 2015	AA	Total exemption full accounts made up to 30 June 2014	View PDF Total exemption full accounts made up to 30 June 2014 - link opens in a new window - 22 pages (22 pages)
13 Mar 2015	AP01	Appointment of Miss Farhanah Ismail as a director on 28 January 2015	View PDF Appointment of Miss Farhanah Ismail as a director on 28 January 2015 - link opens in a new window - 2 pages (2 pages)
13 Mar 2015	AP01	Appointment of Mr James Douglas Reilly as a director on 28 January 2015	View PDF Appointment of Mr James Douglas Reilly as a director on 28 January 2015 - link opens in a new window - 2 pages (2 pages)
22 Aug 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 900	View PDF Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 900 - link opens in a new window - 4 pages (4 pages)
22 Aug 2014	CH01	Director's details changed for Mr Martin James Coyne on 6 May 2014	View PDF Director's details changed for Mr Martin James Coyne on 6 May 2014 - link opens in a new window - 2 pages (2 pages)
22 Aug 2014	CH03	Secretary's details changed for Adrian Ernest Anderson on 6 May 2014	View PDF Secretary's details changed for Adrian Ernest Anderson on 6 May 2014 - link opens in a new window - 1 page (1 page)
22 Aug 2014	CH01	Director's details changed for Stephen Howard Fox on 6 May 2014	View PDF Director's details changed for Stephen Howard Fox on 6 May 2014 - link opens in a new window - 2 pages (2 pages)
22 Aug 2014	CH01	Director's details changed for Adrian Ernest Anderson on 6 May 2014	View PDF Director's details changed for Adrian Ernest Anderson on 6 May 2014 - link opens in a new window - 2 pages (2 pages)
12 May 2014	AD01	Registered office address changed from , Jackson House Sibson Road, Sale, M33 3RR, United Kingdom on 12 May 2014	View PDF Registered office address changed from , Jackson House Sibson Road, Sale, M33 3RR, United Kingdom on 12 May 2014 - link opens in a new window - 1 page (1 page)
28 Apr 2014	AD01	Registered office address changed from , 16 Ralli Courts, West Rverside, Manchester, M3 5FT on 28 April 2014	View PDF Registered office address changed from , 16 Ralli Courts, West Rverside, Manchester, M3 5FT on 28 April 2014 - link opens in a new window - 1 page (1 page)
07 Apr 2014	AA	Total exemption full accounts made up to 30 June 2013	View PDF Total exemption full accounts made up to 30 June 2013 - link opens in a new window - 25 pages (25 pages)
02 Sep 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 900	View PDF Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 900 - link opens in a new window - 6 pages (6 pages)
26 Sep 2012	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	AA01	Previous accounting period shortened from 31 August 2012 to 30 June 2012	View PDF Previous accounting period shortened from 31 August 2012 to 30 June 2012 - link opens in a new window - 1 page (1 page)
06 Sep 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	View PDF Annual return made up to 14 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Sep 2012	AA01	Current accounting period shortened from 31 August 2013 to 30 June 2013	View PDF Current accounting period shortened from 31 August 2013 to 30 June 2013 - link opens in a new window - 1 page (1 page)
25 Jul 2012	SH01	Statement of capital following an allotment of shares on 13 July 2012 GBP 900	View PDF Statement of capital following an allotment of shares on 13 July 2012 GBP 900 - link opens in a new window - 4 pages (4 pages)
24 Jul 2012	MG01	Duplicate mortgage certificatecharge no:2
20 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
19 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
17 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
06 Jul 2012	AP03	Appointment of Adrian Ernest Anderson as a secretary	View PDF Appointment of Adrian Ernest Anderson as a secretary - link opens in a new window - 3 pages (3 pages)
12 Jun 2012	SH01	Statement of capital following an allotment of shares on 21 May 2012 GBP 3	View PDF Statement of capital following an allotment of shares on 21 May 2012 GBP 3 - link opens in a new window - 4 pages (4 pages)
12 Jun 2012	AP01	Appointment of Martin James Coyne as a director	View PDF Appointment of Martin James Coyne as a director - link opens in a new window - 3 pages (3 pages)

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RALLI LTD.

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