RANDOMSTORM LIMITED

Company number 06229788

Date	Type	Description	View / Download
22 Dec 2014	AP01	Appointment of Mr Ian David Winn as a director on 18 December 2014	(2 pages)
22 Dec 2014	AP01	Appointment of Mr Gavin Anthony Peter Lyons as a director on 18 December 2014	(2 pages)
22 Dec 2014	MR01	Registration of charge 062297880002, created on 18 December 2014	(25 pages)
19 Dec 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 March 2015	(1 page)
19 Dec 2014	AD01	Registered office address changed from , Equinox 2 Audby Lane, Wetherby, West Yorkshire, LS22 7rd to Hill House 1 Little New Street London EC4A 3TR on 19 December 2014	(1 page)
19 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
13 Nov 2014	MR04	Satisfaction of charge 1 in full	(3 pages)
06 May 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 10,000	(5 pages)
15 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(5 pages)
16 May 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	(5 pages)
22 Jan 2013	CH01	Director's details changed for Andrew Mason on 22 January 2013	(2 pages)
22 Jan 2013	CH01	Director's details changed for Robin Paul Hill on 22 January 2013	(2 pages)
06 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
24 May 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	(6 pages)
24 May 2012	CH01	Director's details changed for Andrew Mason on 24 May 2012	(2 pages)
24 May 2012	CH03	Secretary's details changed for Helen Mason on 24 May 2012	(2 pages)
16 Feb 2012	AD01	Registered office address changed from , 4 Cromwell Office Park York Road, Wetherby, West Yorkshire, LS22 7SU on 16 February 2012	(1 page)
26 Jan 2012	SH01	Statement of capital following an allotment of shares on 8 November 2011 GBP 10,000	(4 pages)
25 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(6 pages)
20 Jan 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
20 Jan 2012	SH08	Change of share class name or designation	(2 pages)
25 May 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	(5 pages)
25 May 2011	CH01	Director's details changed for Robin Paul Hill on 25 May 2011	(2 pages)
28 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
04 Jun 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	(14 pages)