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RAMESSES SOFTWARE LIMITED

Company number 04621154

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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)
05 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 4,222
02 Mar 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
05 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
13 Jul 2009 288b Appointment terminated director and secretary martin beake
11 Jul 2009 288a Secretary appointed anthony roy lee houghton
11 Jul 2009 88(2) Ad 02/07/09\gbp si 1045@1=1045\gbp ic 1567/2612\
11 Jul 2009 88(2) Ad 02/07/09\gbp si 567@1=567\gbp ic 1000/1567\
11 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2009 288a Director appointed darren beake
11 Jul 2009 288a Director appointed nicholas ian cole
11 Jul 2009 288a Director appointed ivor purser
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
15 Jan 2009 363a Return made up to 18/12/08; full list of members
10 Jun 2008 363a Return made up to 18/12/07; full list of members
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
02 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
17 Jan 2007 363s Return made up to 18/12/06; full list of members
17 Jan 2006 363a Return made up to 18/12/05; full list of members
04 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
30 Dec 2004 363s Return made up to 18/12/04; full list of members
21 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
22 Jan 2004 363s Return made up to 18/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Oct 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04
20 Jan 2003 88(2)R Ad 18/12/02--------- £ si 999@1=999 £ ic 1/1000