RAKISS LIMITED

Company number 05584034

Date	Type	Description	View / Download
01 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 Mar 2010	CH01	Director's details changed for Mr Jamie Christopher Constable on 5 March 2010	(2 pages)
05 Mar 2010	CH01	Director's details changed for Mr Jamie Christopher Constable on 5 March 2010	(2 pages)
05 Mar 2010	CH01	Director's details changed for Mr Peter Martin Ward on 5 March 2010	(2 pages)
02 Mar 2010	AR01	Annual return made up to 6 October 2009 with full list of shareholders	(5 pages)
26 Feb 2010	AP01	Appointment of Mr Peter Martin Ward as a director	(2 pages)
19 Feb 2010	AD01	Registered office address changed from 70 Church Road Aston Birmingham B6 5TY United Kingdom on 19 February 2010	(1 page)
18 Feb 2010	AD01	Registered office address changed from 15 Whitcomb Street London WC2H 7HA United Kingdom on 18 February 2010	(1 page)
18 Feb 2010	TM01	Termination of appointment of Threev Directors Llp as a director	(1 page)
02 Feb 2010	CERTNM	Company name changed tern rand LIMITED\certificate issued on 02/02/10 RES15 ‐ Change company name resolution on 2010-02-01	(3 pages)
02 Feb 2010	CONNOT	Change of name notice	(2 pages)
02 Feb 2010	AA	Full accounts made up to 31 March 2009	(24 pages)
19 Jan 2010	AP01	Appointment of Mr Jamie Christopher Constable as a director	(2 pages)
19 Jan 2010	TM01	Termination of appointment of Stefano Di Girolamo as a director	(1 page)
12 Nov 2009	AD01	Registered office address changed from 2 a C Court High Street Thames Ditton KT7 0SR on 12 November 2009	(1 page)
02 Nov 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders	(7 pages)
02 Nov 2009	CH04	Secretary's details changed for Lpe Services Limited on 5 October 2009	(2 pages)
02 Nov 2009	CH04	Secretary's details changed for Rjp Secretaries Limited on 5 October 2009	(2 pages)
02 Nov 2009	CH02	Director's details changed for Threev Directors Llp on 5 October 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Stefano Di Girolamo on 5 October 2009	(2 pages)
14 Sep 2009	288a	Director appointed stefano di girolamo	(2 pages)
14 Sep 2009	288b	Appointment terminated director richard makowski	(1 page)
27 Aug 2009	225	Accounting reference date shortened from 31/08/2009 to 31/03/2009	(1 page)
02 Jul 2009	AA	Accounts for a small company made up to 31 August 2008	(9 pages)
17 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)

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