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RAMBO C LIMITED

Company number 07086855

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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)
17 Sep 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-division 01/09/2010
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2010 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 38,540.61
10 Sep 2010 AA01 Current accounting period shortened from 30 November 2010 to 31 October 2010
19 Mar 2010 AD01 Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX on 19 March 2010
19 Mar 2010 AP01 Appointment of Mr Duncan Tatton-Brown as a director
04 Mar 2010 AP01 Appointment of Jeremy David Williams as a director
04 Mar 2010 AP01 Appointment of Mr Colin Douglas Waggett as a director
04 Mar 2010 AP03 Appointment of Susan Anne Cadd as a secretary
03 Mar 2010 TM02 Termination of appointment of Dm Company Services (London) Limited as a secretary
03 Mar 2010 TM01 Termination of appointment of Martin Mcnair as a director
03 Feb 2010 CERTNM Company name changed dmwsl 621 LIMITED\certificate issued on 03/02/10
  • RES15 ‐ Change company name resolution on 2010-01-28
03 Feb 2010 CONNOT Change of name notice
25 Nov 2009 NEWINC Incorporation