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RAVENBOURNE GROUP LIMITED

Company number 06941067

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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)
08 Nov 2016 AP03 Appointment of Ms Ingrid Ruth Wright as a secretary on 1 November 2016
07 Nov 2016 TM02 Termination of appointment of Katrina Savage as a secretary on 25 October 2016
11 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Sep 2016 CH03 Secretary's details changed for Mrs Katrina Savage on 29 August 2016
04 Jul 2016 CH03 Secretary's details changed for Mrs Katrina Savage on 29 June 2016
28 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 10,000
23 May 2016 AD04 Register(s) moved to registered office address 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
11 Apr 2016 TM02 Termination of appointment of Deirdre Rosalinde Bell as a secretary on 28 March 2016
11 Apr 2016 AP03 Appointment of Mrs Katrina Savage as a secretary on 29 March 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jun 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 10,000
10 Feb 2015 CH01 Director's details changed for Mr Michel Alain Henri on 16 January 2015
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 10,000
01 Jul 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 C/O D Bell 5 Burghley Avenue New Malden Surrey KT3 4SW England on 6 January 2014
22 Oct 2013 AD01 Registered office address changed from Dorset House Regent Park, Kingston Road Leatherhead Surrey KT22 7PL United Kingdom on 22 October 2013
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
05 Mar 2013 AA01 Previous accounting period extended from 30 June 2012 to 31 December 2012
24 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
03 Apr 2012 AA Full accounts made up to 30 June 2011