RAMBLER MINES LIMITED

Company number 05204359

Date	Type	Description	View / Download
27 Nov 2006	AA	Full accounts made up to 31 July 2006	(11 pages)
11 Sep 2006	363s	Return made up to 12/08/06; full list of members 363(288) ‐ Secretary resigned	(8 pages)
14 Jul 2006	225	Accounting reference date shortened from 31/08/06 to 31/07/06	(1 page)
14 Jul 2006	287	Registered office changed on 14/07/06 from: argon house argon mews fulham broadway london SW6 1BJ	(1 page)
06 Feb 2006	AA	Full accounts made up to 31 August 2005	(12 pages)
06 Sep 2005	363a	Return made up to 12/08/05; full list of members	(10 pages)
06 Sep 2005	88(2)O	Ad 07/03/05--------- £ si 12000000@.01	(2 pages)
19 Jul 2005	287	Registered office changed on 19/07/05 from: farringdon place 20 farringdon road london EC1M 3AP	(2 pages)
11 May 2005	SA	Statement of affairs	(59 pages)
11 May 2005	88(2)R	Ad 07/03/05--------- £ si 12000000@.01=120000 £ ic 120000/240000	(2 pages)
08 Apr 2005	88(2)R	Ad 03/03/05--------- £ si 6499999@.01=64999 £ ic 55001/120000	(2 pages)
04 Apr 2005	287	Registered office changed on 04/04/05 from: 35 vine street london EC3N 2AA	(1 page)
04 Apr 2005	88(2)R	Ad 21/02/05--------- £ si 5500000@.01=55000 £ ic 1/55001	(4 pages)
07 Mar 2005	288a	New director appointed	(1 page)
07 Mar 2005	288a	New director appointed	(1 page)
03 Sep 2004	288b	Secretary resigned	(1 page)
03 Sep 2004	288b	Director resigned	(1 page)
03 Sep 2004	288a	New director appointed	(2 pages)
03 Sep 2004	288a	New director appointed	(2 pages)
03 Sep 2004	288a	New secretary appointed	(1 page)
03 Sep 2004	287	Registered office changed on 03/09/04 from: 16 saint john street london EC1M 4NT	(1 page)
12 Aug 2004	NEWINC	Incorporation	(14 pages)