RAM-DOOR LTD

Company number SC363048

Date	Type	Description	View / Download
20 Dec 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
26 Jul 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	(4 pages)
28 Jul 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	(4 pages)
28 Jul 2011	CH01	Director's details changed for Rafal Bukowiec on 28 July 2011	(2 pages)
28 Jul 2011	CH01	Director's details changed for Adam Cwynar on 28 July 2011	(2 pages)
16 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
06 Jan 2011	AD01	Registered office address changed from C/O Baker Tilly 274 Sauchiehall Street Glasgow G2 36Eh on 6 January 2011	(2 pages)
06 Jan 2011	TM01	Termination of appointment of Witold Dwotak as a director	(2 pages)
15 Sep 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	(5 pages)
24 Aug 2009	CERTNM	Company name changed groveloan LIMITED\certificate issued on 24/08/09	(2 pages)
18 Aug 2009	288a	Director appointed adam cwynar	(2 pages)
18 Aug 2009	288a	Director appointed rafal bukowiec	(2 pages)
18 Aug 2009	88(2)	Ad 12/08/09\gbp si 29@1=29\gbp ic 1/30\	(2 pages)
18 Aug 2009	288a	Director appointed witold dwotak	(2 pages)
18 Aug 2009	225	Accounting reference date extended from 31/07/2010 to 31/12/2010	(1 page)
18 Aug 2009	287	Registered office changed on 18/08/2009 from c/o baker tilly breckenridge house 274 sauchiehall street glasgow G2 3EH	(1 page)
13 Aug 2009	287	Registered office changed on 13/08/2009 from stephen mabbott associates 14 mitchell lane glasgow G5 9TW	(1 page)
13 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(15 pages)
13 Aug 2009	288b	Appointment terminated director stephen mabbott	(1 page)
13 Aug 2009	288b	Appointment terminated secretary brian reid LTD.	(1 page)
24 Jul 2009	NEWINC	Incorporation	(18 pages)