RAMBRA (UK) LIMITED

Company number 04646399

Date	Type	Description	View / Download
19 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
31 Oct 2008	122	S-div	(1 page)
07 Feb 2008	363a	Return made up to 23/01/08; full list of members	(2 pages)
21 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
20 Mar 2007	363a	Return made up to 23/01/07; full list of members	(2 pages)
15 Dec 2006	88(2)R	Ad 01/11/06--------- £ si 1@1=1 £ ic 1/2	(2 pages)
05 Dec 2006	AA	Total exemption small company accounts made up to 31 March 2006	(4 pages)
27 Mar 2006	363a	Return made up to 23/01/06; full list of members	(2 pages)
31 Jan 2006	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)
26 Apr 2005	287	Registered office changed on 26/04/05 from: one high street, chalfont st peter, gerards cross bucks SL9 1QE	(1 page)
02 Feb 2005	288a	New director appointed	(2 pages)
31 Jan 2005	363s	Return made up to 23/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
31 Jan 2005	AA	Accounts for a dormant company made up to 31 March 2004	(1 page)
14 Feb 2004	363s	Return made up to 23/01/04; full list of members	(6 pages)
26 Feb 2003	225	Accounting reference date extended from 31/01/04 to 31/03/04	(1 page)
05 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Jan 2003	288b	Secretary resigned	(1 page)
23 Jan 2003	NEWINC	Incorporation	(11 pages)