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RAMYN LIMITED

Company number NI006391

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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)
17 Apr 2013 TM01 Termination of appointment of Roger Gonzalez Lau as a director
17 Apr 2013 AP01 Appointment of Mr Derek Michael John O'donnell as a director
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
13 Jun 2012 AP01 Appointment of Dr Brian Kelly as a director
13 Jun 2012 AP01 Appointment of Dr Brian Kelly as a director
30 Apr 2012 CH01 Director's details changed for Roger Gonzalez on 25 October 2011
23 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
20 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
04 May 2011 TM01 Termination of appointment of James Murray as a director
02 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
01 Sep 2010 CH01 Director's details changed for Mr James Anthony Murray on 31 August 2010
01 Sep 2010 CH01 Director's details changed for Roger Gonzalez on 31 August 2010
01 Sep 2010 CH03 Secretary's details changed for John Mccambridge on 31 August 2010
01 Sep 2010 CH01 Director's details changed for Mr John Mccambridge on 31 August 2010
26 Sep 2009 AC(NI) 31/12/08 annual accts
19 Sep 2009 371S(NI) 31/08/09 annual return shuttle
04 Nov 2008 AC(NI) 31/12/07 annual accts
01 Oct 2008 371S(NI) 31/08/08 annual return shuttle
07 Apr 2008 295(NI) Change in sit reg add
14 Feb 2008 UDM+A(NI) Updated mem and arts
08 Feb 2008 CERTC(NI) Cert change
08 Feb 2008 CNRES(NI) Resolution to change name
16 Oct 2007 411A(NI) Mortgage satisfaction