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SRAMPRO (ACQUISITION) LIMITED

Company number 06260321

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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)
31 May 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 11 pages (11 pages)
28 May 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	View PDF Annual return made up to 25 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Jun 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 11 pages (11 pages)
27 May 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	View PDF Annual return made up to 25 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Jun 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 11 pages (11 pages)
10 Jun 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	View PDF Annual return made up to 25 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Jun 2010	CH01	Director's details changed for David Farlow on 25 May 2010	View PDF Director's details changed for David Farlow on 25 May 2010 - link opens in a new window - 2 pages (2 pages)
10 Jun 2010	CH01	Director's details changed for Michael David Moore on 25 May 2010	View PDF Director's details changed for Michael David Moore on 25 May 2010 - link opens in a new window - 2 pages (2 pages)
10 Jun 2010	CH03	Secretary's details changed for David Farlow on 25 May 2010	View PDF Secretary's details changed for David Farlow on 25 May 2010 - link opens in a new window - 1 page (1 page)
12 Jun 2009	363a	Return made up to 25/05/09; full list of members	View PDF Return made up to 25/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
23 Mar 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 11 pages (11 pages)
28 May 2008	363a	Return made up to 25/05/08; full list of members	View PDF Return made up to 25/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
06 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
15 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 21 pages (21 pages)
18 Jul 2007	225	Accounting reference date extended from 31/05/08 to 30/09/08	View PDF Accounting reference date extended from 31/05/08 to 30/09/08 - link opens in a new window - 1 page (1 page)
18 Jul 2007	123	Nc inc already adjusted 08/06/07	View PDF Nc inc already adjusted 08/06/07 - link opens in a new window - 2 pages (2 pages)
18 Jul 2007	88(2)R	Ad 08/05/07--------- £ si 620000@1=620000 £ ic 1/620001	View PDF Ad 08/05/07--------- £ si 620000@1=620000 £ ic 1/620001 - link opens in a new window - 2 pages (2 pages)
18 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
25 May 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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