GREENLAND RAM (LONDON) LIMITED

Company number 08968336

Date	Type	Description	View / Download
06 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(21 pages)
27 Sep 2018	MR04	Satisfaction of charge 089683360002 in full	(1 page)
27 Sep 2018	MR04	Satisfaction of charge 089683360001 in full	(1 page)
11 May 2018	TM01	Termination of appointment of Dan Luo as a director on 11 May 2018	(1 page)
02 May 2018	AP01	Appointment of Ms Dan Luo as a director on 23 April 2018	(2 pages)
06 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
29 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(22 pages)
28 Sep 2017	TM01	Termination of appointment of Wenhao Qian as a director on 27 September 2017	(1 page)
28 Sep 2017	AP01	Appointment of Mr Taotao Song as a director on 27 September 2017	(2 pages)
03 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
03 Apr 2017	AD03	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR	(1 page)
20 Sep 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
01 Sep 2016	MR01	Registration of charge 089683360002, created on 26 August 2016	(40 pages)
01 Sep 2016	MR01	Registration of charge 089683360001, created on 26 August 2016	(21 pages)
20 Jul 2016	MA	Memorandum and Articles of Association	(16 pages)
20 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
31 Mar 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1	(4 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(120 pages)
17 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(16 pages)
31 Mar 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 1	(4 pages)
31 Mar 2015	AD03	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR	(1 page)
31 Mar 2015	AD02	Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR	(1 page)
20 Mar 2015	AP04	Appointment of Michelmores Secretaries Limited as a secretary on 20 March 2015	(2 pages)
08 Aug 2014	AD01	Registered office address changed from 16 Upper Woburn Place London WC1H 0AF United Kingdom to 11Th Floor City Tower 40 Basinghall Street London EC2V 5DE on 8 August 2014	(2 pages)
20 May 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(3 pages)