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RASTREATOR.COM LIMITED

Company number 07022813

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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)
25 Mar 2013	CAP-SS	Solvency statement dated 13/03/13	View PDF Solvency statement dated 13/03/13 - link opens in a new window - 1 page (1 page)
25 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 13/03/2013	View PDF Resolutions RES13 ‐ Share premium account cancelled 13/03/2013 - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	CH01	Director's details changed for Mr Henry Allan Engelhardt on 8 January 2013	View PDF Director's details changed for Mr Henry Allan Engelhardt on 8 January 2013 - link opens in a new window - 2 pages (2 pages)
10 Dec 2012	AAMD	Amended full accounts made up to 31 December 2011	View PDF Amended full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
05 Oct 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	View PDF Annual return made up to 17 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
21 Mar 2012	AD01	Registered office address changed from Friary House Greyfriars Road Cardiff South Glamorgan CF10 3AE on 21 March 2012	View PDF Registered office address changed from Friary House Greyfriars Road Cardiff South Glamorgan CF10 3AE on 21 March 2012 - link opens in a new window - 1 page (1 page)
27 Sep 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	View PDF Annual return made up to 17 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
29 Sep 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	View PDF Annual return made up to 17 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Jan 2010	AP01	Appointment of Mr Fernando, Mata-Verdejo as a director	View PDF Appointment of Mr Fernando, Mata-Verdejo as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	SH01	Statement of capital following an allotment of shares on 18 December 2009 EUR 80.0	View PDF Statement of capital following an allotment of shares on 18 December 2009 EUR 80.0 - link opens in a new window - 4 pages (4 pages)
07 Jan 2010	SH01	Statement of capital following an allotment of shares on 18 December 2009 EUR 50	View PDF Statement of capital following an allotment of shares on 18 December 2009 EUR 50 - link opens in a new window - 4 pages (4 pages)
07 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 20 pages (20 pages)
26 Oct 2009	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	View PDF Current accounting period extended from 30 September 2010 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
17 Sep 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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