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RAVEN MOUNT GROUP LIMITED

Company number 06626216

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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)
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
23 Jun 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
08 Jun 2010 TM01 Termination of appointment of Anton Bilton as a director
05 Jan 2010 AP03 Appointment of Mr John Michael Townley as a secretary
04 Jan 2010 TM02 Termination of appointment of Mark Kirkland as a secretary
04 Jan 2010 TM01 Termination of appointment of Mark Kirkland as a director
24 Dec 2009 MISC Section 519
30 Oct 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
30 Oct 2009 MAR Re-registration of Memorandum and Articles
30 Oct 2009 CERT10 Certificate of re-registration from Public Limited Company to Private
30 Oct 2009 RR02 Re-registration from a public company to a private limited company
20 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
14 Oct 2009 CH01 Director's details changed for Glyn Vincent Hirsch on 13 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Colin Andrew Smith on 13 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Mark Sinclair on 13 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Mark Adrian Kirkland on 13 October 2009
06 Oct 2009 CH03 Secretary's details changed for Mr Mark Adrian Kirkland on 5 October 2009
06 Oct 2009 CH01 Director's details changed for Glyn Vincent Hirsch on 5 October 2009
06 Oct 2009 CH01 Director's details changed for Mr Anton John Godfrey Bilton on 5 October 2009
21 Sep 2009 MEM/ARTS Memorandum and Articles of Association
28 Aug 2009 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
07 Aug 2009 288a Director appointed mr colin andrew smith
07 Aug 2009 288a Director appointed mr mark sinclair
06 Aug 2009 288b Appointment terminated director bimaljit sandhu
28 Jul 2009 363a Return made up to 23/06/09; full list of members