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RAINMAKER EMEA LIMITED

Company number 04321694

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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)
21 Apr 2006 288a New director appointed
14 Feb 2006 287 Registered office changed on 14/02/06 from: 4 riverview walnut tree close guildford surrey GU1 4UX
30 Nov 2005 363s Return made up to 13/11/05; full list of members
  • 363(287) ‐ Registered office changed on 30/11/05
05 Aug 2005 AA Total exemption full accounts made up to 31 December 2004
26 Apr 2005 AA Total exemption full accounts made up to 31 December 2003
18 Feb 2005 288a New secretary appointed
18 Feb 2005 288b Secretary resigned
04 Jan 2005 363a Return made up to 13/11/04; full list of members
30 Dec 2004 395 Particulars of mortgage/charge
28 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
24 Feb 2004 AA Total exemption small company accounts made up to 31 December 2002
16 Dec 2003 88(2)R Ad 14/11/03--------- £ si 30000@.01=300 £ ic 2727/3027
16 Dec 2003 88(2)R Ad 14/11/03--------- £ si 170000@.01=1700 £ ic 1027/2727
12 Dec 2003 363s Return made up to 13/11/03; full list of members
09 Feb 2003 288b Director resigned
04 Feb 2003 363a Return made up to 13/11/02; full list of members
23 Jan 2003 288a New secretary appointed
23 Jan 2003 288b Secretary resigned
26 Nov 2002 288a New director appointed
29 Jul 2002 88(2)R Ad 24/06/02--------- £ si 2711@.01=27 £ ic 1000/1027
19 Jul 2002 123 Nc inc already adjusted 24/06/02
19 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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19 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jul 2002 122 Div 21/06/02