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R.A.G. COMMUNICATIONS LIMITED

Company number 04665688

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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)
24 Jun 2009 288a Secretary appointed manjit kaur mahal
16 May 2009 AA Total exemption small company accounts made up to 30 September 2008
23 Feb 2009 287 Registered office changed on 23/02/2009 from 16 old bond street london W1S 4PS
13 Feb 2009 363a Return made up to 13/02/09; full list of members
13 Feb 2009 288c Director's change of particulars / brian chard / 01/10/2008
30 Jan 2009 287 Registered office changed on 30/01/2009 from the malthouse old bexley business park 19 bourne road bexley kent DA5 1LR
11 Nov 2008 288b Appointment terminated director lee palmer
29 Oct 2008 288a Secretary appointed brian chard
16 Oct 2008 288b Appointment terminated secretary john whalley
11 Jul 2008 363a Return made up to 13/02/08; full list of members
09 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
17 Jan 2008 225 Accounting reference date extended from 31/03/07 to 30/09/07
17 Jan 2008 88(2)R Ad 30/09/07--------- £ si 125000@1=125000 £ ic 125200/250200
17 Jan 2008 88(2)R Ad 30/09/07--------- £ si 125000@1=125000 £ ic 200/125200
17 Jan 2008 123 Nc inc already adjusted 30/09/07
17 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jul 2007 403a Declaration of satisfaction of mortgage/charge
08 Jun 2007 288b Secretary resigned
08 Jun 2007 288a New secretary appointed
08 Jun 2007 288b Secretary resigned
05 Jun 2007 288b Director resigned
10 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 17/03/06
12 Mar 2007 363s Return made up to 13/02/07; full list of members
11 Jan 2007 AA Total exemption full accounts made up to 31 March 2006