RAGNAR CAPITAL LIMITED

Company number 06633644

Date	Type	Description	View / Download
30 Sep 2010	CH01	Director's details changed for Hugo John De Salis on 28 January 2010	(2 pages)
30 Sep 2010	SH01	Statement of capital following an allotment of shares on 28 January 2010 GBP 54,000	(3 pages)
25 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
23 Sep 2009	288b	Appointment terminated secretary bloomsbury company secretaries LIMITED	(1 page)
23 Sep 2009	288b	Appointment terminated director bloomsbury nominees LIMITED	(1 page)
20 Sep 2009	363a	Return made up to 30/06/09; full list of members	(10 pages)
05 Sep 2009	288a	Director appointed hugo john de salis	(3 pages)
05 Sep 2009	288a	Director appointed lincoln john moore	(2 pages)
05 Sep 2009	288a	Director appointed charles ainslie wood	(2 pages)
05 Sep 2009	288a	Secretary appointed isabel miriam erica de salis	(2 pages)
15 Jul 2009	122	S-div	(1 page)
15 Jul 2009	88(2)	Ad 14/07/09\gbp si 600@0.01=6\gbp ic 2/8\	(2 pages)
15 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 14/07/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
19 May 2009	287	Registered office changed on 19/05/2009 from third floor 55 gower street london WC1E 6HQ	(1 page)
05 Jul 2008	CERTNM	Company name changed ragnard capital LIMITED\certificate issued on 08/07/08	(2 pages)
30 Jun 2008	NEWINC	Incorporation	(14 pages)

Previous

• 1
• 2