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RAMESYS EBT LIMITED

Company number 06450855

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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 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2011 TM01 Termination of appointment of Andrew Parker as a director
29 Jun 2011 TM01 Termination of appointment of Lee Hewett as a director
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
30 Dec 2010 CH01 Director's details changed for Mr Andrew George Parker on 23 December 2010
02 Jul 2010 AA Accounts for a dormant company made up to 31 December 2008
02 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Apr 2010 AP01 Appointment of Mr Richard John Shearer as a director
09 Apr 2010 AP01 Appointment of Mr Andrew George Parker as a director
08 Apr 2010 AP04 Appointment of Capita Group Secretary Limited as a secretary
08 Apr 2010 AP02 Appointment of Capita Corporate Director Limited as a director
08 Apr 2010 TM02 Termination of appointment of David Mcintyre as a secretary
08 Apr 2010 TM01 Termination of appointment of David Mcintyre as a director
08 Apr 2010 TM01 Termination of appointment of Mark Chambers as a director
08 Apr 2010 AP01 Appointment of Mr Lee Hewett as a director
08 Apr 2010 AD01 Registered office address changed from 11 Glaisdale Drive East Bilborough Nottingham NG8 4GU on 8 April 2010
15 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
10 Nov 2009 TM02 Termination of appointment of Michael Green as a secretary
10 Nov 2009 TM01 Termination of appointment of Michael Green as a director
10 Nov 2009 AP03 Appointment of Mr David Mcintyre as a secretary
10 Nov 2009 AP01 Appointment of Mr David Mcintyre as a director
29 Oct 2009 TM01 Termination of appointment of Jonathan Walker as a director
23 Dec 2008 363a Return made up to 11/12/08; full list of members
23 Dec 2008 288b Appointment terminated secretary mark freer