RAMSEY II LIMITED

Company number 08183603

Date	Type	Description	View / Download
10 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	(3 pages)
19 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	(23 pages)
19 Aug 2020	AP01	Appointment of Joseph Charles Bayston Jones as a director on 5 August 2020	(2 pages)
19 Aug 2020	AD01	Registered office address changed from C/O Reg White Limited Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England to C/O Res White Limited, Beaufort Court Egg Farm Lane Kings Langley WD4 8LR on 19 August 2020	(1 page)
19 Aug 2020	AD01	Registered office address changed from C/O Reg White Limited Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England to C/O Reg White Limited Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 19 August 2020	(1 page)
12 Aug 2020	TM01	Termination of appointment of Achal Prakash Bhuwania as a director on 5 August 2020	(1 page)
08 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	(3 pages)
11 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(23 pages)
30 Sep 2019	TM01	Termination of appointment of Jonathan Charles Smith as a director on 27 September 2019	(1 page)
25 Jul 2019	RP04TM01	Second filing for the termination of Peter Raftery as a director	(5 pages)
25 Jul 2019	RP04TM01	Second filing for the termination of Stephane Tetot as a director	(5 pages)
12 Apr 2019	AD01	Registered office address changed from 2nd Floor Edgeborough House, Upper Edgeborough Road Guildford Surrey GU1 2BJ to C/O Reg White Limited Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 12 April 2019	(1 page)
04 Apr 2019	AP01	Appointment of Mr Roger Siegfried Alexander Kraemer as a director on 2 April 2019	(2 pages)
26 Mar 2019	TM01	Termination of appointment of Stephane Christophe Tetot as a director on 26 March 2019 ANNOTATION Clarification a second filed TM01 was registered on 25/07/2019.	(2 pages)
26 Mar 2019	TM01	Termination of appointment of Peter George Raftery as a director on 26 March 2019 ANNOTATION Clarification a second filed TM01 was registered on 25/07/2019.	(2 pages)
07 Feb 2019	AP01	Appointment of Mr Achal Prakash Bhuwania as a director on 1 February 2019	(2 pages)
07 Feb 2019	AP01	Appointment of Mr Jonathan Charles Smith as a director on 1 February 2019	(2 pages)
05 Feb 2019	MR04	Satisfaction of charge 081836030002 in full	(1 page)
05 Feb 2019	MR04	Satisfaction of charge 081836030003 in full	(1 page)
28 Dec 2018	MR01	Registration of charge 081836030003, created on 21 December 2018	(9 pages)
07 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	(3 pages)
13 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(22 pages)
27 Apr 2018	TM01	Termination of appointment of Charles Desmond Kyle Reid as a director on 27 April 2018	(1 page)
27 Apr 2018	AP01	Appointment of Mr Stephane Christophe Tetot as a director on 27 April 2018	(2 pages)
08 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)