FB RAPHAEL 1 LIMITED

Company number 05872084

Date	Type	Description	View / Download
02 Aug 2008	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
30 Jul 2008	363a	Return made up to 11/07/08; full list of members	(7 pages)
28 Jul 2008	288a	Director appointed alexandre du hautbourg morey	(2 pages)
23 Jul 2008	288b	Appointment terminated director fergus hall	(1 page)
01 Jul 2008	288a	Director appointed giles ashley cheek	(2 pages)
19 May 2008	288b	Appointment terminated director simon henderson	(1 page)
21 Jan 2008	AA	Group of companies' accounts made up to 31 March 2007	(32 pages)
16 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Aug 2007	363a	Return made up to 11/07/07; full list of members	(5 pages)
03 Aug 2007	288c	Director's particulars changed	(1 page)
28 Jun 2007	288a	New secretary appointed	(1 page)
19 Mar 2007	288a	New director appointed	(2 pages)
07 Mar 2007	288a	New director appointed	(1 page)
07 Mar 2007	288b	Director resigned	(1 page)
07 Mar 2007	288b	Secretary resigned	(1 page)
26 Jan 2007	128(4)	Notice of assignment of name or new name to shares	(2 pages)
17 Oct 2006	288a	New director appointed	(3 pages)
17 Oct 2006	288a	New director appointed	(2 pages)
08 Sep 2006	225	Accounting reference date shortened from 31/07/07 to 31/03/07	(1 page)
25 Aug 2006	88(2)O	Ad 28/07/06--------- £ si 69900@.01	(2 pages)
17 Aug 2006	395	Particulars of mortgage/charge	(14 pages)
16 Aug 2006	287	Registered office changed on 16/08/06 from: 1 mitchell lane bristol BS1 6BU	(1 page)
16 Aug 2006	88(2)R	Ad 28/07/06--------- £ si 4500@.01=45 £ ic 954/999	(2 pages)
16 Aug 2006	88(2)R	Ad 28/07/06--------- £ si 4875@.01=48 £ ic 906/954	(2 pages)
16 Aug 2006	88(2)R	Ad 28/07/06--------- £ si 6375@.01=63 £ ic 843/906	(2 pages)