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RAMBO A LIMITED

Company number 05509324

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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)
02 Aug 2011 AA Group of companies' accounts made up to 31 October 2010
27 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
27 Jul 2011 CH01 Director's details changed for David Anthony Giampaolo on 20 July 2011
23 Nov 2010 AP01 Appointment of Mr Joseph Henry Cronly as a director
19 Nov 2010 TM01 Termination of appointment of Roberto Pisa as a director
19 Aug 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
21 Jul 2010 AA Group of companies' accounts made up to 31 October 2009
25 Feb 2010 AP01 Appointment of Mr Duncan Tatton-Brown as a director
29 Jan 2010 CH01 Director's details changed for Mr Colin Douglas Waggett on 29 January 2010
29 Jan 2010 CH01 Director's details changed for David Anthony Giampaolo on 29 January 2010
29 Jan 2010 CH01 Director's details changed for Mr Roberto Ezio Pisa on 29 January 2010
29 Jan 2010 CH01 Director's details changed for Andrew Newington on 29 January 2010
29 Jan 2010 CH01 Director's details changed for Stefano Pietro Quadrio Curzio on 29 January 2010
29 Jan 2010 CH01 Director's details changed for Mr Michael Ross Brown on 29 January 2010
29 Jan 2010 CH03 Secretary's details changed for Susan Anne Cadd on 29 January 2010
29 Jan 2010 CH01 Director's details changed for Mr John William Gamble on 29 January 2010
16 Nov 2009 TM01 Termination of appointment of Zillah Byng-Maddick as a director
17 Sep 2009 288b Appointment terminated director michael balfour
10 Aug 2009 363a Return made up to 15/07/09; bulk list available separately
10 Aug 2009 288c Director's change of particulars / michael brown / 30/07/2009
08 Aug 2009 AA Group of companies' accounts made up to 31 October 2008
01 Jun 2009 288a Director appointed mr michael ross brown
01 Apr 2009 288b Appointment terminated director giampiero mazza
30 Jan 2009 288b Appointment terminated director anthony de leede
14 Jan 2009 88(2) Ad 22/12/08\gbp si 120000@0.01=1200\gbp ic 7853.71/9053.71\