RAMBORO BOOKS LIMITED

Company number 00456595

Date	Type	Description	View / Download
20 Mar 2007	123	Nc inc already adjusted 28/02/07	(1 page)
20 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Jan 2007	AA	Full accounts made up to 28 February 2006	(15 pages)
22 Nov 2006	363a	Return made up to 26/05/06; full list of members	(2 pages)
09 May 2006	288b	Secretary resigned	(1 page)
09 May 2006	288b	Director resigned	(1 page)
09 May 2006	288b	Director resigned	(1 page)
09 May 2006	288b	Director resigned	(1 page)
09 May 2006	288b	Director resigned	(1 page)
09 May 2006	288a	New director appointed	(4 pages)
09 May 2006	288b	Director resigned	(1 page)
09 May 2006	288b	Director resigned	(1 page)
10 Feb 2006	225	Accounting reference date extended from 31/08/05 to 28/02/06	(1 page)
09 Feb 2006	CERT10	Certificate of re-registration from Public Limited Company to Private
09 Feb 2006	MAR	Re-registration of Memorandum and Articles	(13 pages)
09 Feb 2006	53	Application for reregistration from PLC to private	(1 page)
09 Feb 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
07 Feb 2006	288a	New director appointed	(1 page)
07 Feb 2006	288a	New director appointed	(1 page)
23 Jan 2006	288a	New secretary appointed;new director appointed	(2 pages)
23 Jan 2006	287	Registered office changed on 23/01/06 from: the chrysalis building bramley road london W10 6SP	(1 page)
08 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Oct 2005	288b	Director resigned	(1 page)
26 Oct 2005	288b	Director resigned	(1 page)
25 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)