RANSOM NATURALS LIMITED

Company number 07503850

Date	Type	Description	View / Download
20 Jun 2012	AP03	Appointment of Mr Phillip Didlick as a secretary	(1 page)
20 Jun 2012	AP01	Appointment of Mr Phillip Didlick as a director	(2 pages)
12 Apr 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	(3 pages)
22 Feb 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(3 pages)
09 Feb 2012	AP01	Appointment of Mr Padraic O'brien as a director	(2 pages)
09 Feb 2012	AP01	Appointment of Mr Gerald Francis O'brien as a director	(2 pages)
09 Feb 2012	TM01	Termination of appointment of Frederick Whitcomb as a director	(1 page)
09 Feb 2012	TM01	Termination of appointment of Roger Jones as a director	(1 page)
09 Feb 2012	TM02	Termination of appointment of Frederick Whitcomb as a secretary	(1 page)
27 Jan 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1	(3 pages)
27 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
26 Jan 2012	AD01	Registered office address changed from 53 Mead Industrial Estate Bury Mead Road Hitchin Hertfordshire SG5 1RT on 26 January 2012	(2 pages)
13 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(23 pages)
12 Jul 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2	(4 pages)
12 Jul 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1	(3 pages)
13 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(18 pages)
11 Apr 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 1,590,001.00	(5 pages)
05 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
04 Mar 2011	AP01	Appointment of Mr Frederick Francis Whitcomb as a director	(3 pages)
04 Mar 2011	AP01	Appointment of Sir Roger Spencer Jones as a director	(3 pages)
04 Mar 2011	AP03	Appointment of Frederick Francis Whitcomb as a secretary	(3 pages)
04 Mar 2011	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 4 March 2011	(2 pages)
04 Mar 2011	AA01	Current accounting period extended from 31 January 2012 to 31 March 2012	(3 pages)
04 Mar 2011	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	(2 pages)
04 Mar 2011	TM01	Termination of appointment of Olswang Directors 2 Limited as a director	(2 pages)

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