RAMCORE OPERATIONS (TWO) LIMITED

Company number 05900989

Date	Type	Description	View / Download
22 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 100	(7 pages)
28 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
28 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Mar 2013	AA01	Previous accounting period extended from 31 October 2012 to 31 December 2012	(1 page)
14 Mar 2013	TM03	Termination of appointment of {officer_name} as a manager on {termination_date}	(2 pages)
14 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
13 Mar 2013	AUD	Auditor's resignation	(1 page)
13 Mar 2013	AP01	Appointment of Mr Patrick Michael Gaffney as a director	(2 pages)
13 Mar 2013	AP01	Appointment of Mr Daniel Sedlmayer as a director	(2 pages)
13 Mar 2013	AP01	Appointment of Mr Karl Daniel Heininger as a director	(2 pages)
12 Mar 2013	AP04	Appointment of Citco Management (Uk) Limited as a secretary	(2 pages)
12 Mar 2013	TM02	Termination of appointment of Stuart Mccaffer as a secretary	(1 page)
12 Mar 2013	TM01	Termination of appointment of Ross Morrow as a director	(1 page)
12 Mar 2013	TM01	Termination of appointment of Stuart Mccaffer as a director	(1 page)
12 Mar 2013	TM01	Termination of appointment of Andrew Lapping as a director	(1 page)
12 Mar 2013	TM01	Termination of appointment of Alistair Kennedy as a director	(1 page)
12 Mar 2013	TM01	Termination of appointment of Stewart Campbell as a director	(1 page)
12 Mar 2013	AP01	Appointment of Mr Peter Voit as a director	(2 pages)
11 Mar 2013	AD01	Registered office address changed from Bath Road/Sipson Way Sipson West Drayton Middlesex UB7 0DP United Kingdom on 11 March 2013	(1 page)
01 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(15 pages)
05 Oct 2012	AD01	Registered office address changed from C/O Holiday Inn London Heathrow Bath Road Sipson Way Sipson West Drayton Middlesex UB7 0DP on 5 October 2012	(1 page)
24 Sep 2012	TM01	Termination of appointment of Louis Woodcock as a director	(1 page)
09 Aug 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	(7 pages)
29 Jun 2012	AA	Full accounts made up to 30 October 2011	(15 pages)
22 Aug 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	(7 pages)