INTERTEK RAM LIMITED

Company number 05257833

Date	Type	Description	View / Download
26 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jun 2012	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
02 Apr 2012	AP03	Appointment of Debbie Walmsley as a secretary on 30 March 2012	(2 pages)
02 Apr 2012	TM02	Termination of appointment of Margaret Louise Mellor as a secretary on 30 March 2012	(1 page)
20 Oct 2011	AD01	Registered office address changed from 25 Savile Row London W1S 2ES on 20 October 2011	(2 pages)
20 Oct 2011	600	Appointment of a voluntary liquidator	(2 pages)
20 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-05	(1 page)
20 Oct 2011	4.70	Declaration of solvency	(3 pages)
30 Sep 2011	TM01	Termination of appointment of Joanne Catherine Kennedy Hardy as a director on 23 September 2011	(1 page)
23 Sep 2011	TM01	Termination of appointment of Scott Milkovich as a director on 23 September 2011	(1 page)
23 Sep 2011	TM01	Termination of appointment of Eugene Rider as a director on 23 September 2011	(1 page)
04 Apr 2011	CH01	Director's details changed for Paul Michael Smith on 1 April 2011	(2 pages)
13 Oct 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders Statement of capital on 2010-10-13 GBP 60,000	(7 pages)
11 Aug 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
08 Apr 2010	AP01	Appointment of Paul Michael Smith as a director	(2 pages)
31 Mar 2010	TM01	Termination of appointment of William Spencer as a director	(1 page)
16 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 550 01/02/2010	(29 pages)
16 Feb 2010	CC04	Statement of company's objects	(2 pages)
23 Dec 2009	CH01	Director's details changed for Dr Scott Milkovich on 23 December 2009	(2 pages)
27 Oct 2009	AR01	Annual return made up to 13 October 2009 with full list of shareholders	(6 pages)
22 Oct 2009	TM01	Termination of appointment of John Mason as a director	(1 page)
22 Oct 2009	CH01	Director's details changed for Joanne Hardy on 16 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed	(2 pages)
13 Oct 2009	CH01	Director's details changed for William Spencer on 2 October 2009	(2 pages)
08 Jun 2009	AA	Full accounts made up to 31 December 2008	(14 pages)