RAMTECH ELECTRONICS LIMITED

Company number 02538255

Date	Type	Description	View / Download
03 May 2011	AP01	Appointment of Nicholas William Lowe as a director	(3 pages)
27 Jan 2011	AD01	Registered office address changed from 63-67 St Peters Street Nottingham Nottinghamshire NG7 3EN on 27 January 2011	(1 page)
14 Oct 2010	CH01	Director's details changed for Andrew Miles Hicks on 24 September 2010	(2 pages)
16 Sep 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	(5 pages)
13 Aug 2010	AA	Accounts for a small company made up to 31 March 2010	(6 pages)
21 Sep 2009	363a	Return made up to 10/09/09; full list of members	(3 pages)
02 Jul 2009	AA	Accounts for a small company made up to 31 March 2009	(6 pages)
08 Jun 2009	288b	Appointment terminated secretary anthony mcmichael	(1 page)
08 Jun 2009	288a	Secretary appointed nicholas william lowe	(2 pages)
16 Sep 2008	363a	Return made up to 10/09/08; full list of members	(3 pages)
22 Jul 2008	AA	Accounts for a small company made up to 31 March 2008	(6 pages)
12 Sep 2007	363a	Return made up to 10/09/07; full list of members	(2 pages)
18 Jul 2007	AA	Accounts for a small company made up to 31 March 2007	(6 pages)
19 Feb 2007	287	Registered office changed on 19/02/07 from: st matthews house 6 sherwood rise nottingham NG7 6JF	(1 page)
19 Oct 2006	363s	Return made up to 10/09/06; full list of members	(7 pages)
23 Aug 2006	AA	Accounts for a small company made up to 31 March 2006	(6 pages)
22 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
16 Mar 2006	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
16 Mar 2006	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
14 Feb 2006	288b	Director resigned	(1 page)
07 Nov 2005	AA	Accounts for a small company made up to 31 March 2005	(7 pages)
26 Sep 2005	363s	Return made up to 10/09/05; full list of members	(7 pages)
23 Aug 2005	288c	Director's particulars changed	(1 page)
02 Aug 2005	288b	Director resigned	(1 page)
02 Aug 2005	288b	Director resigned	(1 page)