RAYMI FILMS LIMITED

Company number 08400815

Date	Type	Description	View / Download
25 Sep 2014	TM01	Termination of appointment of James Henry Michael Clayton as a director on 19 September 2014	(1 page)
19 Jul 2014	MR01	Registration of charge 084008150001, created on 3 July 2014	(35 pages)
18 Jul 2014	AD01	Registered office address changed from 65 Noel Road London N1 8HE to 15 Woodclyffe Drive Chislehurst Kent BR7 5NT on 18 July 2014	(1 page)
01 Jul 2014	AUD	Auditor's resignation	(1 page)
01 Jul 2014	AUD	Auditor's resignation	(1 page)
17 Jun 2014	SH02	Statement of capital on 2 April 2014 GBP 3,598,563	(5 pages)
12 Jun 2014	SH02	Statement of capital on 2 April 2014 GBP 3,598,563	(5 pages)
01 May 2014	SH01	Statement of capital following an allotment of shares on 2 April 2014 GBP 3,648,563	(3 pages)
28 Apr 2014	AA01	Previous accounting period shortened from 31 December 2014 to 5 April 2014	(1 page)
16 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
04 Mar 2014	AD03	Register(s) moved to registered inspection location	(1 page)
04 Mar 2014	AD02	Register inspection address has been changed	(1 page)
24 Feb 2014	AA	Full accounts made up to 31 December 2013	(9 pages)
24 Feb 2014	AUDR	Auditor's report	(2 pages)
24 Feb 2014	MAR	Re-registration of Memorandum and Articles	(23 pages)
24 Feb 2014	BS	Balance Sheet	(1 page)
24 Feb 2014	AUDS	Auditor's statement	(1 page)
24 Feb 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
24 Feb 2014	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
24 Feb 2014	RR01	Re-registration from a private company to a public company	(5 pages)
21 Feb 2014	SH01	Statement of capital following an allotment of shares on 13 February 2014 GBP 50,100	(5 pages)
21 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(29 pages)
19 Feb 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
08 Jan 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 December 2013	(16 pages)
23 Dec 2013	AR01	Annual return made up to 13 December 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 08/01/2014.	(4 pages)