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RAVENBOURNE DEVELOPMENT MANAGEMENT LIMITED

Company number 06809524

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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)
23 May 2016 AD04 Register(s) moved to registered office address 2 Lambseth Street Eye Suffolk IP23 7AG
27 Apr 2016 AD01 Registered office address changed from 2 Lambseth Street Eye Suffolk IP23 7AG to 2 Lambseth Street Eye Suffolk IP23 7AG on 27 April 2016
27 Apr 2016 AD01 Registered office address changed from 2 Lambseth Street Eye Suffolk IP23 7AG England to 2 Lambseth Street Eye Suffolk IP23 7AG on 27 April 2016
18 Apr 2016 AP03 Appointment of Mrs Katrina Savage as a secretary on 29 March 2016
18 Apr 2016 TM02 Termination of appointment of Deirdre Rosalinde Bell as a secretary on 28 March 2016
18 Apr 2016 AD03 Register(s) moved to registered inspection location 2 Lambseth Street Eye Suffolk IP23 7AG
18 Apr 2016 AD03 Register(s) moved to registered inspection location 2 Lambseth Street Eye Suffolk IP23 7AG
18 Apr 2016 AD02 Register inspection address has been changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT England to 2 Lambseth Street Eye Suffolk IP23 7AG
18 Apr 2016 AD01 Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT to 2 Lambseth Street Eye Suffolk IP23 7AG on 18 April 2016
08 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 3
26 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
10 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 3
10 Feb 2015 CH01 Director's details changed for Mr Michel Alain Henri on 16 January 2015
27 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
26 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
07 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 3
07 Feb 2014 AD02 Register inspection address has been changed from 12 Princes Road London SW19 8RB United Kingdom
06 Jan 2014 AD01 Registered office address changed from Dorset House Regent Park, Kingston Road Leatherhead Surrey KT22 7PL United Kingdom on 6 January 2014
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
15 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
02 Mar 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
02 Mar 2012 AD04 Register(s) moved to registered office address
05 Apr 2011 SH01 Statement of capital following an allotment of shares on 24 March 2011
  • GBP 3
06 Mar 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders