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RAMBLER MINES LIMITED

Company number 05204359

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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)
01 May 2014	AA	Full accounts made up to 31 July 2013	View PDF Full accounts made up to 31 July 2013 - link opens in a new window - 15 pages (15 pages)
11 Feb 2014	TM01	Termination of appointment of Stanley Neamonitis as a director	View PDF Termination of appointment of Stanley Neamonitis as a director - link opens in a new window - 1 page (1 page)
13 Aug 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 240,000	View PDF Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 240,000 - link opens in a new window - 6 pages (6 pages)
05 Jul 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
02 May 2013	AA	Full accounts made up to 31 July 2012	View PDF Full accounts made up to 31 July 2012 - link opens in a new window - 16 pages (16 pages)
12 Mar 2013	TM01	Termination of appointment of John Roberts as a director	View PDF Termination of appointment of John Roberts as a director - link opens in a new window - 1 page (1 page)
14 Aug 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	View PDF Annual return made up to 12 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Apr 2012	AA	Accounts for a dormant company made up to 31 July 2011	View PDF Accounts for a dormant company made up to 31 July 2011 - link opens in a new window - 7 pages (7 pages)
16 Aug 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders	View PDF Annual return made up to 12 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Aug 2011	AP03	Appointment of Mr Peter Mercer as a secretary	View PDF Appointment of Mr Peter Mercer as a secretary - link opens in a new window - 1 page (1 page)
09 Aug 2011	TM02	Termination of appointment of Leslie Little as a secretary	View PDF Termination of appointment of Leslie Little as a secretary - link opens in a new window - 1 page (1 page)
03 May 2011	AA	Accounts for a dormant company made up to 31 July 2010	View PDF Accounts for a dormant company made up to 31 July 2010 - link opens in a new window - 5 pages (5 pages)
27 Aug 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders	View PDF Annual return made up to 12 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Aug 2010	CH01	Director's details changed for Stanley Neamonitis on 12 August 2010	View PDF Director's details changed for Stanley Neamonitis on 12 August 2010 - link opens in a new window - 2 pages (2 pages)
27 Aug 2010	CH01	Director's details changed for David Harry Williamson Dobson on 12 August 2010	View PDF Director's details changed for David Harry Williamson Dobson on 12 August 2010 - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	CH01	Director's details changed for George O'neil Ogilvie on 12 August 2010	View PDF Director's details changed for George O'neil Ogilvie on 12 August 2010 - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	CH03	Secretary's details changed for Leslie Clive Little on 12 January 2010	View PDF Secretary's details changed for Leslie Clive Little on 12 January 2010 - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	AA	Accounts for a dormant company made up to 31 July 2009	View PDF Accounts for a dormant company made up to 31 July 2009 - link opens in a new window - 5 pages (5 pages)
02 Sep 2009	363a	Return made up to 12/08/09; full list of members	View PDF Return made up to 12/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 Mar 2009	AA	Full accounts made up to 31 July 2008	View PDF Full accounts made up to 31 July 2008 - link opens in a new window - 13 pages (13 pages)
27 Aug 2008	363a	Return made up to 12/08/08; full list of members	View PDF Return made up to 12/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 May 2008	AA	Full accounts made up to 31 July 2007	View PDF Full accounts made up to 31 July 2007 - link opens in a new window - 12 pages (12 pages)
23 Oct 2007	363s	Return made up to 12/08/07; full list of members	View PDF Return made up to 12/08/07; full list of members - link opens in a new window - 8 pages (8 pages)
18 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
20 Jul 2007	287	Registered office changed on 20/07/07 from: quoin house alfred road sutton surrey SM1 4RR	View PDF Registered office changed on 20/07/07 from: quoin house alfred road sutton surrey SM1 4RR - link opens in a new window - 1 page (1 page)

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