RAVEN MOUNT (23112005) LIMITED

Company number 05633322

Date	Type	Description	View / Download
27 Oct 2009	CH03	Secretary's details changed for Mr John Michael Townley on 27 October 2009	(1 page)
01 Jul 2009	AA	Accounts made up to 31 December 2008	(5 pages)
22 Jun 2009	287	Registered office changed on 22/06/2009 from swan court, waterman's business park, kingsbury crescent staines middx TW18 3BA	(1 page)
26 Nov 2008	363a	Return made up to 23/11/08; full list of members	(3 pages)
12 Aug 2008	AA	Accounts made up to 31 December 2007	(5 pages)
25 Jun 2008	MA	Memorandum and Articles of Association	(8 pages)
25 Jun 2008	MA	Memorandum and Articles of Association	(4 pages)
23 Jun 2008	CERTNM	Company name changed raven mount holdings LIMITED\certificate issued on 23/06/08	(2 pages)
07 Feb 2008	288a	New secretary appointed;new director appointed	(1 page)
06 Feb 2008	288b	Secretary resigned;director resigned	(1 page)
05 Dec 2007	363a	Return made up to 23/11/07; full list of members	(5 pages)
15 Jul 2007	AA	Accounts made up to 31 December 2006	(5 pages)
01 Dec 2006	363s	Return made up to 23/11/06; full list of members	(6 pages)
27 Jul 2006	225	Accounting reference date extended from 30/11/06 to 31/12/06	(1 page)
27 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Jul 2006	CERTNM	Company name changed raven (22112005) LIMITED\certificate issued on 19/07/06	(2 pages)
06 Dec 2005	288b	Director resigned	(1 page)
06 Dec 2005	288a	New secretary appointed;new director appointed	(4 pages)
06 Dec 2005	288a	New director appointed	(3 pages)
06 Dec 2005	288b	Secretary resigned	(1 page)
23 Nov 2005	NEWINC	Incorporation	(17 pages)

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