RAM INTERACTIVE LIMITED

Company number 05714111

Date	Type	Description	View / Download
14 Apr 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jul 2014	TM01	Termination of appointment of Richard Charles Prosser as a director on 24 April 2014	(2 pages)
03 Jul 2014	TM01	Termination of appointment of Mark Ronald Edmonds as a director on 3 July 2014	(1 page)
25 Feb 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 2,000	(3 pages)
09 Oct 2013	AD01	Registered office address changed from C/O Ram Active Media Plc 2nd Floor Suite 30 Clarendon Road Watford WD17 1JJ United Kingdom on 9 October 2013	(1 page)
19 Aug 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
23 May 2013	MR01	Registration of charge 057141110001, created on 10 May 2013	(65 pages)
20 Feb 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	(3 pages)
29 Aug 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
29 Feb 2012	CERTNM	Company name changed brandplay (uk) LIMITED\certificate issued on 29/02/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-02-17	(3 pages)
24 Feb 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders	(3 pages)
25 Oct 2011	AA	Total exemption full accounts made up to 31 March 2011	(9 pages)
24 Oct 2011	AD01	Registered office address changed from Orchard House, Fermoy Court Little Brington Northampton NN7 4JP on 24 October 2011	(1 page)
24 Oct 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
24 Oct 2011	AP01	Appointment of Mr Mark Ronald Edmonds as a director on 18 October 2011	(2 pages)
24 Oct 2011	AP01	Appointment of Mr Richard Charles Prosser as a director on 18 October 2011	(2 pages)
21 Oct 2011	TM01	Termination of appointment of Timothy Charles William Godwin as a director on 18 October 2011	(1 page)
21 Oct 2011	TM02	Termination of appointment of Heather Anne Stewart as a secretary on 18 October 2011	(1 page)
17 Mar 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	(4 pages)
13 Sep 2010	AA	Total exemption full accounts made up to 31 March 2010	(10 pages)
12 Apr 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders	(4 pages)
03 Feb 2010	AA	Total exemption full accounts made up to 31 March 2009	(10 pages)
20 Feb 2009	363a	Return made up to 17/02/09; full list of members	(4 pages)
05 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(30 pages)