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RAMBRA (UK) LIMITED

Company number 04646399

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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)
12 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
22 Sep 2015 AA Total exemption small company accounts made up to 30 September 2014
26 Jun 2015 AA01 Previous accounting period shortened from 29 September 2014 to 28 September 2014
12 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2
26 Sep 2014 AA Total exemption small company accounts made up to 29 September 2013
27 Jun 2014 AA01 Previous accounting period shortened from 30 September 2013 to 29 September 2013
31 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 2
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
13 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
13 Feb 2013 TM02 Termination of appointment of Vicki Legate as a secretary
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Mar 2012 CH01 Director's details changed for Mrs Vicki Roma Legate on 20 March 2012
20 Mar 2012 CH01 Director's details changed for Mr Michael Legate on 20 March 2012
20 Mar 2012 CH03 Secretary's details changed for Mrs Vicki Roma Legate on 20 March 2012
20 Mar 2012 AD01 Registered office address changed from 2 Underhill Close Maidenhead Berkshire SL6 4DS on 20 March 2012
16 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
12 Aug 2011 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011
23 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
25 Jan 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
25 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
25 Jan 2010 CH01 Director's details changed for Vicki Roma Legate on 23 January 2010
25 Jan 2010 CH01 Director's details changed for Michael Legate on 23 January 2010
24 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
23 Jan 2009 363a Return made up to 23/01/09; full list of members