RATIO 1 MANAGEMENT COMPANY LIMITED

Company number 08582282

Date	Type	Description	View / Download
03 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with updates	(3 pages)
14 Feb 2017	AA	Micro company accounts made up to 31 December 2016	(6 pages) Download iXBRL
12 Jul 2016	TM01	Termination of appointment of a director	(1 page)
06 Jul 2016	AA	Total exemption full accounts made up to 31 December 2015	(7 pages)
27 Jun 2016	AR01	Annual return made up to 24 June 2016 no member list	(6 pages)
13 Jun 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 December 2015	(1 page)
31 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(6 pages)
28 Aug 2015	AP01	Appointment of Mr Christopher David Lilley as a director on 30 July 2015	(2 pages)
28 Aug 2015	AP01	Appointment of Mr Glen Arthur Wells as a director on 30 July 2015	(2 pages)
28 Aug 2015	TM01	Termination of appointment of Martin Kevin O'toole as a director on 30 July 2015	(1 page)
28 Aug 2015	TM01	Termination of appointment of Keith Joseph Parrett as a director on 30 July 2015	(1 page)
28 Aug 2015	AP01	Appointment of Ms Rachael Mary Baillie as a director on 30 July 2015	(2 pages)
28 Aug 2015	TM01	Termination of appointment of Kerry Anne Jenkins as a director on 30 July 2015	(1 page)
24 Jul 2015	AP04	Appointment of Hml Company Secretarial Services Ltd as a secretary on 16 July 2015	(2 pages)
16 Jul 2015	AR01	Annual return made up to 24 June 2015 no member list	(3 pages)
16 Jul 2015	TM01	Termination of appointment of Michael Joseph Grier as a director on 16 June 2015	(1 page)
16 Jul 2015	AD01	Registered office address changed from Redrow House St Davids Park Flintshire CH5 3RX to 94 Park Lane Croydon Surrey CR0 1JB on 16 July 2015	(2 pages)
18 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(1 page)
16 Sep 2014	AP01	Appointment of Miss Kerry Anne Jenkins as a director on 16 September 2014	(2 pages)
16 Sep 2014	AP01	Appointment of Mr Harishbhai Dhansukbhai Lad as a director on 16 September 2014	(2 pages)
16 Sep 2014	TM01	Termination of appointment of Mark Robert Elson as a director on 16 September 2014	(1 page)
18 Jul 2014	AR01	Annual return made up to 24 June 2014 no member list	(3 pages)
24 Jun 2013	NEWINC	Incorporation	(30 pages)