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RAMAR FILMS LIMITED

Company number 05736383

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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)
29 Jan 2014 AA01 Current accounting period extended from 28 February 2014 to 31 March 2014
03 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
13 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
06 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
17 Apr 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 28 February 2011
23 Dec 2011 AA01 Previous accounting period shortened from 31 March 2011 to 28 February 2011
28 Nov 2011 AD01 Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 28 November 2011
12 Sep 2011 TM02 Termination of appointment of Astrid Forster as a secretary
28 Mar 2011 AR01 Annual return made up to 9 March 2011
27 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
24 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
31 Mar 2009 363a Return made up to 09/03/09; full list of members
08 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
06 Aug 2008 288a Secretary appointed miss astrid sandra clare forster
05 Aug 2008 288b Appointment terminated secretary jayne good
16 Apr 2008 363s Return made up to 09/03/08; change of members
10 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
17 Sep 2007 88(2)R Ad 01/01/07--------- £ si 100@1
17 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Sep 2007 123 £ nc 2000/2100 01/01/07
21 Apr 2007 363s Return made up to 09/03/07; full list of members
23 Mar 2007 288c Secretary's particulars changed