RANZELL LIMITED

Company number 06657043

Date	Type	Description	View / Download
21 Feb 2012	TM01	Termination of appointment of David Neale as a director	(1 page)
14 Feb 2012	AP01	Appointment of Mr Nicholas Patrick Neale as a director	(2 pages)
09 Sep 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	(3 pages)
15 Jun 2011	AA	Total exemption small company accounts made up to 31 July 2010	(6 pages)
13 Dec 2010	TM02	Termination of appointment of Judy Burroughs as a secretary	(1 page)
14 Sep 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	(4 pages)
14 Jun 2010	TM01	Termination of appointment of Nicholas Neale as a director	(1 page)
10 Jun 2010	AP01	Appointment of Mr David Edward Neale as a director	(2 pages)
26 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	(7 pages)
31 Oct 2009	AP01	Appointment of Mr Nicholas Patrick Neale as a director	(2 pages)
30 Oct 2009	TM01	Termination of appointment of Judy Burroughs as a director	(1 page)
29 Oct 2009	SH01	Statement of capital following an allotment of shares on 28 July 2009 GBP 1	(2 pages)
02 Sep 2009	363a	Return made up to 28/07/09; full list of members	(3 pages)
11 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
10 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
10 Sep 2008	288a	Director and secretary appointed judy ann burroughs	(2 pages)
09 Sep 2008	287	Registered office changed on 09/09/2008 from kingsridge house 601 london road westcliff on sea essex SS0 9PE	(1 page)
04 Sep 2008	288b	Appointment terminated secretary waterlow secretaries LIMITED	(1 page)
04 Sep 2008	288b	Appointment terminated director waterlow nominees LIMITED	(1 page)
04 Sep 2008	287	Registered office changed on 04/09/2008 from 6-8 underwood street london N1 7JQ	(1 page)
28 Jul 2008	NEWINC	Incorporation	(19 pages)

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