RAMAGE DISTRIBUTION LIMITED

Company number 05902563

Date	Type	Description	View / Download
29 Feb 2008	288a	Secretary appointed mr john charles william davidson	(1 page)
19 Dec 2007	288a	New director appointed	(1 page)
29 Aug 2007	363a	Return made up to 10/08/07; full list of members	(3 pages)
24 May 2007	AA	Full accounts made up to 31 December 2006	(22 pages)
18 May 2007	288b	Director resigned	(1 page)
18 Apr 2007	225	Accounting reference date shortened from 31/12/07 to 31/12/06	(1 page)
14 Apr 2007	395	Particulars of mortgage/charge	(11 pages)
16 Mar 2007	288a	New director appointed	(1 page)
08 Mar 2007	288a	New director appointed	(1 page)
08 Mar 2007	288a	New director appointed	(1 page)
08 Mar 2007	288a	New director appointed	(1 page)
08 Mar 2007	288a	New director appointed	(1 page)
06 Mar 2007	CERTNM	Company name changed ramage group LIMITED\certificate issued on 06/03/07	(2 pages)
08 Feb 2007	395	Particulars of mortgage/charge	(4 pages)
30 Oct 2006	288b	Secretary resigned;director resigned	(1 page)
30 Oct 2006	288a	New secretary appointed	(2 pages)
30 Oct 2006	287	Registered office changed on 30/10/06 from: c/o ramage distribution LIMITED travellers lane welham green hatfield AL9 7HF	(1 page)
04 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
01 Sep 2006	225	Accounting reference date extended from 31/08/07 to 31/12/07	(1 page)
01 Sep 2006	88(2)R	Ad 21/08/06--------- £ si 80000@.01=800 £ ic 200000/200800	(2 pages)
29 Aug 2006	288a	New secretary appointed;new director appointed	(2 pages)
24 Aug 2006	288b	Secretary resigned	(1 page)
10 Aug 2006	NEWINC	Incorporation	(18 pages)

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