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ROOK & RAVEN LIMITED

Company number 07706535

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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)
21 Jul 2015 CH01 Director's details changed for Mr Richard Ian Grindy on 1 July 2015
31 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
16 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
17 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
19 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
17 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
30 Aug 2012 CERTNM Company name changed scoutmaster LIMITED\certificate issued on 30/08/12
  • RES15 ‐ Change company name resolution on 2012-08-29
  • NM01 ‐ Change of name by resolution
01 Aug 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
15 Feb 2012 SH01 Statement of capital following an allotment of shares on 18 November 2011
  • GBP 125,080
21 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2011 AP01 Appointment of Richard Ian Grindy as a director
21 Dec 2011 AP01 Appointment of Rachelle Chritina Lunnon as a director
28 Nov 2011 AD01 Registered office address changed from Unit 13 3Rd Floor 2 Artichoke Hill London E1W 2DE United Kingdom on 28 November 2011
20 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
31 Aug 2011 AP01 Appointment of Mr Jonathan Jui as a director
15 Jul 2011 NEWINC Incorporation