RAN ONE (EUROPE) LIMITED

Company number 05675914

Date	Type	Description	View / Download
15 Feb 2011	TM02	Termination of appointment of Roderick Cheesman as a secretary	(1 page)
21 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
12 Mar 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(4 pages)
12 Mar 2010	CH03	Secretary's details changed for James Hay Crockett on 1 November 2009	(2 pages)
12 Mar 2010	CH03	Secretary's details changed for Roderick James Cheesman on 1 November 2009	(2 pages)
11 Mar 2010	CH01	Director's details changed for Mr Michael Edward James Mckerlie on 1 October 2009	(2 pages)
12 Jan 2010	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
28 Jan 2009	363a	Return made up to 16/01/09; full list of members	(3 pages)
28 Jan 2009	288c	Director's change of particulars / michael mckerlie / 01/12/2008	(1 page)
22 Jan 2009	288c	Director's change of particulars / michael mckerlie / 30/11/2008	(2 pages)
24 Nov 2008	287	Registered office changed on 24/11/2008 from overdene house 49 church street theale reading berkshire RG7 5BX	(1 page)
03 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
28 Oct 2008	288b	Appointment terminated director steven mills	(1 page)
17 Sep 2008	288a	Director appointed mr steven christopher mills	(1 page)
17 Sep 2008	287	Registered office changed on 17/09/2008 from somerset house somerset road teddington TW11 8RL	(1 page)
18 Aug 2008	88(2)	Capitals not rolled up	(1 page)
18 Aug 2008	88(2)	Capitals not rolled up	(1 page)
18 Aug 2008	88(2)	Capitals not rolled up	(1 page)
13 Feb 2008	363a	Return made up to 16/01/08; full list of members	(2 pages)
17 Dec 2007	287	Registered office changed on 17/12/07 from: colman house station road, knowle, solihull west midlands B93 ohl	(1 page)
17 Dec 2007	288b	Secretary resigned	(1 page)
17 Dec 2007	288a	New secretary appointed	(1 page)
17 Dec 2007	288b	Director resigned	(1 page)
16 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
19 Feb 2007	363s	Return made up to 16/01/07; full list of members	(7 pages)