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RAMEN LIMITED

Company number 05207571

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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)
19 May 2011	TM01	Termination of appointment of Ian Neill as a director	View PDF Termination of appointment of Ian Neill as a director - link opens in a new window - 1 page (1 page)
06 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
06 May 2011	SH01	Statement of capital following an allotment of shares on 20 April 2011 GBP 46,717,083	View PDF Statement of capital following an allotment of shares on 20 April 2011 GBP 46,717,083 - link opens in a new window - 4 pages (4 pages)
06 May 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 14 pages (14 pages)
05 May 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 15 pages (15 pages)
27 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
10 Jan 2011	AA	Full accounts made up to 25 April 2010	View PDF Full accounts made up to 25 April 2010 - link opens in a new window - 13 pages (13 pages)
09 Sep 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	View PDF Annual return made up to 17 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Sep 2010	CH01	Director's details changed for Glyn Maurice House on 17 August 2010	View PDF Director's details changed for Glyn Maurice House on 17 August 2010 - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Ian Smeeton Neill on 17 August 2010	View PDF Director's details changed for Mr Ian Smeeton Neill on 17 August 2010 - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	CH01	Director's details changed for Antony William Perring on 17 August 2010	View PDF Director's details changed for Antony William Perring on 17 August 2010 - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	CH01	Director's details changed for Steven Alan Hill on 17 August 2010	View PDF Director's details changed for Steven Alan Hill on 17 August 2010 - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	CH03	Secretary's details changed for Antony William Perring on 17 August 2010	View PDF Secretary's details changed for Antony William Perring on 17 August 2010 - link opens in a new window - 1 page (1 page)
02 Nov 2009	TM01	Termination of appointment of Ben Travis as a director	View PDF Termination of appointment of Ben Travis as a director - link opens in a new window - 1 page (1 page)
29 Oct 2009	AA	Full accounts made up to 26 April 2009	View PDF Full accounts made up to 26 April 2009 - link opens in a new window - 13 pages (13 pages)
25 Aug 2009	363a	Return made up to 17/08/09; full list of members	View PDF Return made up to 17/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 Dec 2008	AA	Full accounts made up to 27 April 2008	View PDF Full accounts made up to 27 April 2008 - link opens in a new window - 13 pages (13 pages)
19 Aug 2008	363a	Return made up to 17/08/08; full list of members	View PDF Return made up to 17/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jul 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Apr 2008	288b	Appointment terminated director paul o'farrell	View PDF Appointment terminated director paul o'farrell - link opens in a new window - 1 page (1 page)
17 Dec 2007	AA	Full accounts made up to 29 April 2007	View PDF Full accounts made up to 29 April 2007 - link opens in a new window - 11 pages (11 pages)
10 Sep 2007	363s	Return made up to 17/08/07; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/08/07; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
25 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
23 Jul 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 27 pages (27 pages)
23 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 27 pages (27 pages)

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