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RAM RECYCLING LIMITED

Company number 05489168

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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)
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Aug 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Jun 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
25 Jun 2012 CH01 Director's details changed for Mayus Karia on 23 June 2012
27 Jan 2012 AA Total exemption small company accounts made up to 31 December 2010
07 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
24 Jun 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
12 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Aug 2010 TM02 Termination of appointment of Sachin Shah as a secretary
25 Jun 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
04 Feb 2010 AA01 Previous accounting period extended from 30 June 2009 to 31 December 2009
08 Jul 2009 363a Return made up to 23/06/09; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
18 Dec 2008 363a Return made up to 23/06/08; full list of members
05 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Change of ro 30/10/2008
05 Nov 2008 287 Registered office changed on 05/11/2008 from ram house imperial road southampton hampshire SO14 0SH
05 Nov 2008 288a Secretary appointed sachin shah
05 Nov 2008 288b Appointment terminated secretary birendra sarkar
05 Nov 2008 288b Appointment terminated director birendra sarkar
05 Nov 2008 288b Appointment terminated director rakesh mehta
22 Jul 2008 AA Total exemption full accounts made up to 30 June 2007