RAVENSBOURNE RETAIL LIMITED

Company number 06977370

Date	Type	Description	View / Download
27 Mar 2013	AA01	Previous accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
05 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(6 pages)
03 Jul 2012	AA	Accounts for a small company made up to 30 September 2011	(6 pages)
05 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(6 pages)
11 Feb 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
04 Feb 2011	TM01	Termination of appointment of Stephen Keating as a director	(1 page)
14 Jan 2011	AA01	Previous accounting period extended from 31 July 2010 to 30 September 2010	(1 page)
07 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(6 pages)
08 Jun 2010	CH01	Director's details changed for Stephen Keating on 20 May 2010	(2 pages)
07 Jun 2010	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(1 page)
29 Mar 2010	AP04	Appointment of Palmerston Secretaries Limited as a secretary	(2 pages)
26 Mar 2010	AP01	Appointment of Mr Antony Victor Hawker as a director	(2 pages)
15 Mar 2010	AD01	Registered office address changed from International House Yarmouth Place London W1J 7BU on 15 March 2010	(1 page)
11 Mar 2010	SH01	Statement of capital following an allotment of shares on 26 February 2010 GBP 40,100	(9 pages)
11 Mar 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
21 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name	(18 pages)
29 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
25 Sep 2009	88(2)	Ad 16/09/09\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
21 Sep 2009	CERTNM	Company name changed bottle 1 LIMITED\certificate issued on 21/09/09	(3 pages)
18 Sep 2009	288b	Appointment terminated director a g secretarial LIMITED	(1 page)
18 Sep 2009	288b	Appointment terminated director inhoco formations LIMITED	(1 page)
18 Sep 2009	288b	Appointment terminated director roger hart	(1 page)
18 Sep 2009	287	Registered office changed on 18/09/2009 from milton gate 60 chiswell street london EC1Y 4AG	(1 page)
18 Sep 2009	288a	Director appointed ravensbourne holding s a r l	(2 pages)
18 Sep 2009	288a	Director appointed stephen keating	(3 pages)