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RAVEN 19122007 LIMITED

Company number 06466039

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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)
29 Oct 2009 CH01 Director's details changed for Mr Mark Adrian Kirkland on 26 October 2009
26 Oct 2009 CH03 Secretary's details changed for Mr John Michael Townley on 26 October 2009
01 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
22 Jun 2009 287 Registered office changed on 22/06/2009 from swan court, waterman`s business park, kingsbury crescent staines middx TW18 3BA
19 Jan 2009 363a Return made up to 07/01/09; full list of members
07 Feb 2008 288a New secretary appointed;new director appointed
06 Feb 2008 288b Secretary resigned;director resigned
22 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jan 2008 225 Accounting reference date shortened from 31/01/09 to 31/12/08
18 Jan 2008 288b Director resigned
15 Jan 2008 288b Secretary resigned
15 Jan 2008 288a New secretary appointed;new director appointed
15 Jan 2008 288a New director appointed
07 Jan 2008 NEWINC Incorporation