- Company Overview for RAVENBOURNE GROUP LIMITED (06941067)
- Filing history for RAVENBOURNE GROUP LIMITED (06941067)
- People for RAVENBOURNE GROUP LIMITED (06941067)
- More for RAVENBOURNE GROUP LIMITED (06941067)
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) |
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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
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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
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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
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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 |