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RANMIA LIMITED

Company number 04735363

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Apr 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 100	View PDF Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Mar 2014	AA	Full accounts made up to 31 May 2013	View PDF Full accounts made up to 31 May 2013 - link opens in a new window - 17 pages (17 pages)
25 Apr 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	View PDF Annual return made up to 15 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Mar 2013	AA	Full accounts made up to 31 May 2012	View PDF Full accounts made up to 31 May 2012 - link opens in a new window - 19 pages (19 pages)
24 Sep 2012	AA	Full accounts made up to 31 May 2011	View PDF Full accounts made up to 31 May 2011 - link opens in a new window - 15 pages (15 pages)
14 May 2012	TM02	Termination of appointment of Michael Ingham as a secretary	View PDF Termination of appointment of Michael Ingham as a secretary - link opens in a new window - 1 page (1 page)
26 Apr 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	View PDF Annual return made up to 15 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Feb 2012	AD01	Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 9 February 2012	View PDF Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 9 February 2012 - link opens in a new window - 1 page (1 page)
04 Oct 2011	TM01	Termination of appointment of Mark Grunnell as a director	View PDF Termination of appointment of Mark Grunnell as a director - link opens in a new window - 1 page (1 page)
10 May 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	View PDF Annual return made up to 15 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jan 2011	AA	Full accounts made up to 31 May 2010	View PDF Full accounts made up to 31 May 2010 - link opens in a new window - 16 pages (16 pages)
04 May 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	View PDF Annual return made up to 15 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Mar 2010	AA	Full accounts made up to 31 May 2009	View PDF Full accounts made up to 31 May 2009 - link opens in a new window - 15 pages (15 pages)
06 May 2009	363a	Return made up to 15/04/09; full list of members	View PDF Return made up to 15/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
26 Feb 2009	AA	Full accounts made up to 31 May 2008	View PDF Full accounts made up to 31 May 2008 - link opens in a new window - 14 pages (14 pages)
30 Jun 2008	363s	Return made up to 15/04/08; no change of members	View PDF Return made up to 15/04/08; no change of members - link opens in a new window - 8 pages (8 pages)
27 Mar 2008	AA	Full accounts made up to 31 May 2007	View PDF Full accounts made up to 31 May 2007 - link opens in a new window - 14 pages (14 pages)
29 May 2007	363s	Return made up to 15/04/07; no change of members 363(287) ‐ Registered office changed on 29/05/07	View PDF Return made up to 15/04/07; no change of members 363(287) ‐ Registered office changed on 29/05/07 - link opens in a new window - 7 pages (7 pages)
15 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Apr 2007	AA	Full accounts made up to 31 May 2006	View PDF Full accounts made up to 31 May 2006 - link opens in a new window - 15 pages (15 pages)
29 Jun 2006	AA	Full accounts made up to 31 May 2005	View PDF Full accounts made up to 31 May 2005 - link opens in a new window - 14 pages (14 pages)
22 May 2006	363s	Return made up to 15/04/06; full list of members 363(287) ‐ Registered office changed on 22/05/06	View PDF Return made up to 15/04/06; full list of members 363(287) ‐ Registered office changed on 22/05/06 - link opens in a new window - 7 pages (7 pages)
19 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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RANMIA LIMITED

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