ELECTRIC RAY LIMITED

Company number 08605736

Date	Type	Description	View / Download
13 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(7 pages)
18 Dec 2015	AP01	Appointment of Mr Richard John Parsons as a director on 17 December 2015	(2 pages)
18 Dec 2015	TM01	Termination of appointment of Donna Grandy Cunningham as a director on 17 December 2015	(1 page)
20 Oct 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
22 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 200	(8 pages)
02 Apr 2015	TM02	Termination of appointment of Alan George Castle as a secretary on 2 April 2015	(1 page)
02 Apr 2015	AP03	Appointment of Mr Richard John Parsons as a secretary on 2 April 2015	(2 pages)
08 Dec 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
15 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 200	(8 pages)
13 May 2014	AP01	Appointment of Meredith Jonathan Bowen Chambers as a director	(3 pages)
09 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(40 pages)
03 Feb 2014	AP01	Appointment of Wayne Garvie as a director	(3 pages)
29 Jan 2014	AP01	Appointment of Andrea Lyn Wong as a director	(3 pages)
29 Jan 2014	AP03	Appointment of Alan George Castle as a secretary	(3 pages)
29 Jan 2014	AP01	Appointment of Mrs Donna Grandy Cunningham as a director	(3 pages)
29 Jan 2014	AD01	Registered office address changed from 120B Dalston Lane London E8 1NG United Kingdom on 29 January 2014	(2 pages)
29 Jan 2014	SH08	Change of share class name or designation	(2 pages)
29 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(37 pages)
29 Jan 2014	SH01	Statement of capital following an allotment of shares on 13 January 2014 GBP 100.00	(5 pages)
29 Jan 2014	SH01	Statement of capital following an allotment of shares on 10 January 2014 GBP 49.90	(5 pages)
18 Jul 2013	SH01	Statement of capital following an allotment of shares on 11 July 2013 GBP 49	(4 pages)
11 Jul 2013	AA01	Current accounting period shortened from 31 July 2014 to 31 March 2014	(1 page)
11 Jul 2013	TM01	Termination of appointment of Oval Nominees Limited as a director	(1 page)
11 Jul 2013	NEWINC	Incorporation	(35 pages)

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