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RAMP COMMERCE LTD

Company number 07079529

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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)
30 Dec 2016 CS01 Confirmation statement made on 18 November 2016 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Jan 2016 CH01 Director's details changed for Mr Neil Robert Cocker on 8 January 2016
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
16 Mar 2015 CH01 Director's details changed for Mr Owen Dafydd Griffiths on 1 January 2015
21 Jan 2015 CERTNM Company name changed dizzyjam LIMITED\certificate issued on 21/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-20
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Dec 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
06 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
26 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
26 Nov 2013 CH01 Director's details changed for Mr Neil Robert Cocker on 4 June 2013
24 May 2013 AD01 Registered office address changed from York House, 37 High Street, Seal Sevenoaks Kent TN15 0AW United Kingdom on 24 May 2013
11 Jan 2013 AR01 Annual return made up to 18 November 2012 with full list of shareholders
14 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Nov 2012 SH02 Sub-division of shares on 30 September 2012
12 Nov 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Dec 2011 AP01 Appointment of Milen Zhechev Nedev as a director
15 Dec 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
19 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Dec 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
29 Nov 2010 CH01 Director's details changed for Mr Neil Robert Cocker on 23 November 2010
18 Jan 2010 AA01 Current accounting period extended from 30 November 2010 to 31 March 2011
18 Nov 2009 NEWINC Incorporation