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RAMBO E LIMITED

Company number FC030376

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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)
29 Jul 2024 OSDS01 Closure of UK establishment(s) BR015371 and overseas company FC030376 on 3 June 2024
20 Nov 2013 OSTM02 Termination of appointment of Susan Cadd as secretary
20 Nov 2013 OSCH01 Details changed for a UK establishment - BR015371 Address Change 58 fleets lane, poole, dorset, BH15 3BT,8 November 2013
01 Nov 2013 AA Full accounts made up to 31 October 2012
31 Jul 2013 AA01 Previous accounting period shortened from 31 October 2012 to 30 October 2012
28 Dec 2012 OSCH01 Details changed for a UK establishment - BR015371 Name Change Fitness first PLC,18 December 2012
28 Dec 2012 OSNM01 Change of registered name of an overseas company on 19 December 2012 from Fitness first investments PLC
19 Nov 2012 AA Full accounts made up to 31 October 2011
20 Sep 2012 OSTM01 Termination of appointment of David Giampaolo as a director
19 Jun 2012 OSTM01 Termination of appointment of Christopher Stone as a director
20 Mar 2012 OSAP01 Appointment of a director
12 Mar 2012 OSAP01 Appointment of a director
29 Feb 2012 OSAP01 Appointment of a director
29 Feb 2012 OSTM01 Termination of appointment of Stefano Quadrio Curzio as a director
29 Feb 2012 OSTM01 Termination of appointment of Colin Waggett as a director
29 Feb 2012 OSTM01 Termination of appointment of Duncan Tatton-Brown as a director
23 Nov 2011 OSCH07 Change of details for Susanne Anne Cadd of 58 Fleets Lane, Poole, Dorset, Bh15 3Bt, England as a person authorised to represent UK establishment BR015371 on 1 November 2011
23 Nov 2011 OSCH05 Secretary's details changed for Susan Anne Cadd on 1 November 2011
23 Nov 2011 OSCH03 Director's details changed for Mr Duncan Eden Tatton-Brown on 1 November 2011
23 Nov 2011 OSCH03 Director's details changed for Mr David Anthony Giampaolo on 1 November 2011
23 Nov 2011 OSCH03 Director's details changed for Stefano Pietro Quadrio Curzio on 1 November 2011
23 Nov 2011 OSCH03 Director's details changed for Mr Colin Douglas Waggett on 1 November 2011
30 Aug 2011 AA01 Current accounting period shortened from 30 April 2012 to 31 October 2011
25 Aug 2011 OSNM01 Change of registered name of an overseas company on 23 August 2011 from Fitness first investments LTD
19 Aug 2011 OSIN01 Registration of a UK establishment of an overseas company