RAM PHOTOGRAPHY LIMITED

Company number 06785198

Date	Type	Description	View / Download
29 Jan 2013	TM02	Termination of appointment of Henley Registrars Ltd as a secretary	(1 page)
29 Jan 2013	TM01	Termination of appointment of Roderick Broad as a director	(1 page)
29 Jan 2013	AP03	Appointment of Mr John Peers as a secretary	(2 pages)
29 Jan 2013	AD01	Registered office address changed from the Coach House Greys Green Business Centre Henley-on-Thames Oxfordshire RG9 4QG United Kingdom on 29 January 2013	(1 page)
15 Nov 2012	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
20 Feb 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	(6 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
28 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
18 Feb 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	(6 pages)
23 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
17 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Jun 2010	MISC	Form 123	(2 pages)
17 Jun 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Feb 2010	CH01	Director's details changed for Michael Roderick Broad on 2 October 2009	(2 pages)
03 Feb 2010	CH01	Director's details changed for Mr Roderick John Broad on 2 October 2009	(2 pages)
03 Feb 2010	CH04	Secretary's details changed for Henley Registrars Ltd on 2 October 2009	(2 pages)
03 Feb 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders	(5 pages)
03 Feb 2010	CH01	Director's details changed for Michael Roderick Broad on 2 October 2009	(2 pages)
03 Feb 2010	CH01	Director's details changed for Mr Roderick John Broad on 2 October 2009	(2 pages)
03 Feb 2010	CH04	Secretary's details changed for Henley Registrars Ltd on 2 October 2009	(2 pages)
16 Jan 2009	288a	Secretary appointed henley registrars LTD	(1 page)
16 Jan 2009	288b	Appointment terminated secretary henley secretaries LTD	(1 page)
15 Jan 2009	88(2)	Ad 07/01/09\gbp si 99@1=99\gbp ic 5/104\	(2 pages)
15 Jan 2009	288b	Appointment terminated director sally page	(1 page)