HARVEST SYSTEMS SUPPORT LIMITED

Company number 04657583

Date	Type	Description	View / Download
25 Jan 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-01-25 GBP 100	(4 pages)
18 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
11 Nov 2013	AP01	Appointment of Mrs Janice Margaret Brown as a director	(2 pages)
11 Nov 2013	AP01	Appointment of Mr Robert John Brown as a director	(2 pages)
14 Oct 2013	CERTNM	Company name changed ray systems support LIMITED\certificate issued on 14/10/13 RES15 ‐ Change company name resolution on 2013-09-27	(2 pages)
03 Oct 2013	CONNOT	Change of name notice	(2 pages)
27 Sep 2013	CERTNM	Company name changed raygroup LIMITED\certificate issued on 27/09/13 RES15 ‐ Change company name resolution on 2013-09-20 NM01 ‐ Change of name by resolution	(3 pages)
04 Sep 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-08-23	(1 page)
04 Sep 2013	CONNOT	Change of name notice	(2 pages)
31 Jan 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	(3 pages)
29 Jan 2013	TM01	Termination of appointment of Paul Harding as a director	(1 page)
27 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
08 May 2012	AP01	Appointment of Mr John William Brown as a director	(2 pages)
08 May 2012	TM01	Termination of appointment of Simon Rayner as a director	(1 page)
08 May 2012	TM02	Termination of appointment of David Rayner as a secretary	(1 page)
08 May 2012	AD01	Registered office address changed from 39-41 North Road Islington London N7 9DP United Kingdom on 8 May 2012	(1 page)
26 Jan 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	(3 pages)
02 Nov 2011	AD01	Registered office address changed from Raygroup Studios Aberdeen Centre 22/24 Highbury Grove Islington London N5 2EA United Kingdom on 2 November 2011	(1 page)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(8 pages)
16 Feb 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	(3 pages)
16 Feb 2011	AD01	Registered office address changed from Raycon House 79 Gray's Inn Road London WC1X 8TT on 16 February 2011	(1 page)
16 Feb 2011	CH01	Director's details changed for Simon Maurice Rayner on 25 January 2011	(2 pages)
16 Feb 2011	CH01	Director's details changed for Mr Paul William Harding on 25 January 2011	(2 pages)
16 Feb 2011	CH03	Secretary's details changed for David Thomas Paul Rayner on 25 January 2011	(1 page)
15 Feb 2011	CERTNM	Company name changed raycon LIMITED\certificate issued on 15/02/11 RES15 ‐ Change company name resolution on 2011-02-01	(2 pages)