RAM RECORDS LTD filing history - Find and update company information

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RAM RECORDS LTD

Company number 03270798

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Apr 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	SH19	Statement of capital on 26 April 2018 GBP 4	View PDF Statement of capital on 26 April 2018 GBP 4 - link opens in a new window - 5 pages (5 pages)
26 Apr 2018	CAP-SS	Solvency Statement dated 23/04/18	View PDF Solvency Statement dated 23/04/18 - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of capital redemption reserve 23/04/2018	View PDF Resolutions RES13 ‐ Cancellation of capital redemption reserve 23/04/2018 - link opens in a new window - 1 page (1 page)
26 Mar 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
08 Jan 2018	AP01	Appointment of Alistair Mark Norbury as a director on 5 January 2018	View PDF Appointment of Alistair Mark Norbury as a director on 5 January 2018 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	TM01	Termination of appointment of Alexi Cory-Smith as a director on 19 December 2017	View PDF Termination of appointment of Alexi Cory-Smith as a director on 19 December 2017 - link opens in a new window - 1 page (1 page)
07 Nov 2017	CS01	Confirmation statement made on 29 October 2017 with updates	View PDF Confirmation statement made on 29 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2017	TM02	Termination of appointment of Erika Brennan as a secretary on 30 June 2017	View PDF Termination of appointment of Erika Brennan as a secretary on 30 June 2017 - link opens in a new window - 1 page (1 page)
04 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 27 pages (27 pages)
08 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	View PDF Confirmation statement made on 29 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Feb 2016	AP03	Appointment of Ms Erika Brennan as a secretary on 29 January 2016	View PDF Appointment of Ms Erika Brennan as a secretary on 29 January 2016 - link opens in a new window - 2 pages (2 pages)
22 Feb 2016	AP01	Appointment of Mr Paul Jonathan Wilson as a director on 29 January 2016	View PDF Appointment of Mr Paul Jonathan Wilson as a director on 29 January 2016 - link opens in a new window - 2 pages (2 pages)
22 Feb 2016	TM02	Termination of appointment of Valerie Irene Clarke as a secretary on 29 January 2016	View PDF Termination of appointment of Valerie Irene Clarke as a secretary on 29 January 2016 - link opens in a new window - 1 page (1 page)
22 Feb 2016	AP01	Appointment of Dr Maximilian Dressendoerfer as a director on 29 January 2016	View PDF Appointment of Dr Maximilian Dressendoerfer as a director on 29 January 2016 - link opens in a new window - 2 pages (2 pages)
22 Feb 2016	AP01	Appointment of Mr Hartwig Masuch as a director on 29 January 2016	View PDF Appointment of Mr Hartwig Masuch as a director on 29 January 2016 - link opens in a new window - 2 pages (2 pages)
22 Feb 2016	AP01	Appointment of Ms Alexi Cory-Smith as a director on 29 January 2016	View PDF Appointment of Ms Alexi Cory-Smith as a director on 29 January 2016 - link opens in a new window - 2 pages (2 pages)
22 Feb 2016	AD01	Registered office address changed from C/O Zen Chartered Accountants Park House 10 Park Street Bristol BS1 5HX to 8th Floor, 5 Merchant Square London W2 1AS on 22 February 2016	View PDF Registered office address changed from C/O Zen Chartered Accountants Park House 10 Park Street Bristol BS1 5HX to 8th Floor, 5 Merchant Square London W2 1AS on 22 February 2016 - link opens in a new window - 1 page (1 page)
16 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
13 Feb 2016	SH06	Cancellation of shares. Statement of capital on 29 January 2016 GBP 4	View PDF Cancellation of shares. Statement of capital on 29 January 2016 GBP 4 - link opens in a new window - 4 pages (4 pages)
13 Feb 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Nov 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Oct 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100,005	View PDF Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100,005 - link opens in a new window - 5 pages (5 pages)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)

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