RAMASIS LIMITED

Company number 04670555

Date	Type	Description	View / Download
13 Feb 2017	TM01	Termination of appointment of Charles Boyter Easy as a director on 8 February 2017	(1 page)
23 Jan 2017	TM01	Termination of appointment of David Andrew Watson as a director on 28 September 2016	(1 page)
23 Jan 2017	TM02	Termination of appointment of David Andrew Watson as a secretary on 28 September 2016	(1 page)
04 Jul 2016	AA01	Current accounting period extended from 30 June 2016 to 31 October 2016	(1 page)
11 Mar 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 900	(4 pages)
11 Mar 2016	AD01	Registered office address changed from The Chapel 48 the Hill, Wheathampstead Hertfordshire AL4 8PS to 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH on 11 March 2016	(1 page)
03 Dec 2015	AP03	Appointment of Mr David Andrew Watson as a secretary on 12 November 2015	(2 pages)
02 Dec 2015	AP01	Appointment of Mr Michael James Daly as a director on 12 November 2015	(2 pages)
02 Dec 2015	CH01	Director's details changed for Mr Charles Boyter Easy on 12 November 2015	(2 pages)
02 Dec 2015	AP01	Appointment of Mr David Andrew Watson as a director on 12 November 2015	(2 pages)
02 Dec 2015	TM02	Termination of appointment of Anne Johnston Easy as a secretary on 12 November 2015	(1 page)
11 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	(8 pages) Download iXBRL
17 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(8 pages)
02 Mar 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 900	(3 pages)
24 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	(8 pages)
24 Feb 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 900	(3 pages)
27 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
25 Feb 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(3 pages)
26 Mar 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	(3 pages)
09 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
30 Jan 2012	SH06	Cancellation of shares. Statement of capital on 30 January 2012 GBP 900	(4 pages)
30 Jan 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
30 Jan 2012	SH03	Purchase of own shares.	(3 pages)
22 Feb 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	(3 pages)
04 Feb 2011	AA	Total exemption small company accounts made up to 30 June 2010	(7 pages)

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