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RAVEPOINT ENGINEERING LIMITED

Company number 05275832

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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)
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 2 November 2010 with full list of shareholders
06 Aug 2010 AP01 Appointment of Mr Guy Emilien Georges Feites as a director
05 Aug 2010 TM01 Termination of appointment of Philip Ray as a director
05 Aug 2010 TM02 Termination of appointment of Guy Feite as a secretary
05 Aug 2010 AP04 Appointment of Qas Secretaries Limited as a secretary
05 May 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Jan 2010 AD01 Registered office address changed from Enterprise House 21 Bucklet Street Aldgate East London E1 8NN United Kingdom on 3 January 2010
21 Dec 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
17 Dec 2009 AD01 Registered office address changed from C6 Riverside 417 Wick Lane Fish Island London E3 2JG on 17 December 2009
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Nov 2008 363a Return made up to 02/11/08; full list of members
21 Nov 2008 287 Registered office changed on 21/11/2008 from unit C4 417 wick lane fish island london E3 2JG
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Jun 2008 288a Director appointed philip ray
09 Jun 2008 288b Appointment terminated director pierre schwartz
20 Nov 2007 363a Return made up to 02/11/07; full list of members
28 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Mar 2007 288a New secretary appointed
30 Mar 2007 288a New director appointed
30 Mar 2007 288b Secretary resigned
30 Mar 2007 288b Director resigned
27 Jan 2007 287 Registered office changed on 27/01/07 from: first floor 41 chalton street london NW1 1JD
20 Nov 2006 363a Return made up to 02/11/06; full list of members
31 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005