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THE RAFT MARKETING HOLDINGS LIMITED

Company number 07155393

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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)
18 Feb 2011 CH01 Director's details changed for Stuart Steven Kay on 18 February 2011
14 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
25 Jan 2011 TM01 Termination of appointment of Philip Storton as a director
21 Jan 2011 AP01 Appointment of Carol Elizabeth Smith as a director
21 Jan 2011 AP01 Appointment of Stuart Steven Kay as a director
13 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2010 AA01 Current accounting period shortened from 28 February 2011 to 30 September 2010
12 Mar 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Mar 2010 SH01 Statement of capital following an allotment of shares on 4 March 2010
  • GBP 98
12 Mar 2010 SH01 Statement of capital following an allotment of shares on 4 March 2010
  • GBP 42
24 Feb 2010 AP01 Appointment of Philip Troy Storton as a director
24 Feb 2010 AP01 Appointment of Phillip Anthony Howells as a director
24 Feb 2010 AP01 Appointment of Paul Howarth as a director
24 Feb 2010 AP01 Appointment of Shaun Keefe as a director
24 Feb 2010 AP01 Appointment of Billy George Evans as a director
19 Feb 2010 TM01 Termination of appointment of Graham Stephens as a director
12 Feb 2010 NEWINC Incorporation