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RAUL VARGAS LIMITED

Company number 07347877

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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 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-reg mem share cert 05/01/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-reg mem share cert 05/01/2015 - link opens in a new window - 3 pages (3 pages)
17 Mar 2015	SH01	Statement of capital following an allotment of shares on 5 January 2015 GBP 200	View PDF Statement of capital following an allotment of shares on 5 January 2015 GBP 200 - link opens in a new window - 4 pages (4 pages)
20 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
12 Sep 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 100	View PDF Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Sep 2014	CH01	Director's details changed for Raul Zarzuela Vargas on 18 August 2013	View PDF Director's details changed for Raul Zarzuela Vargas on 18 August 2013 - link opens in a new window - 2 pages (2 pages)
12 Sep 2014	CH03	Secretary's details changed for Laura Carmona on 18 August 2013	View PDF Secretary's details changed for Laura Carmona on 18 August 2013 - link opens in a new window - 1 page (1 page)
02 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
22 Aug 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 100	View PDF Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Oct 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	View PDF Annual return made up to 17 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
02 Oct 2012	AD01	Registered office address changed from 18 Princes Street Norwich Norfolk NR3 1AE on 2 October 2012	View PDF Registered office address changed from 18 Princes Street Norwich Norfolk NR3 1AE on 2 October 2012 - link opens in a new window - 1 page (1 page)
20 Apr 2012	AA01	Previous accounting period shortened from 31 August 2012 to 31 March 2012	View PDF Previous accounting period shortened from 31 August 2012 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
29 Nov 2011	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
08 Sep 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	View PDF Annual return made up to 17 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Oct 2010	AD01	Registered office address changed from 18 Princes Street Norwich Norfolk NR3 1AE United Kingdom on 4 October 2010	View PDF Registered office address changed from 18 Princes Street Norwich Norfolk NR3 1AE United Kingdom on 4 October 2010 - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	AP03	Appointment of Laura Carmona as a secretary	View PDF Appointment of Laura Carmona as a secretary - link opens in a new window - 3 pages (3 pages)
04 Oct 2010	AP01	Appointment of Raul Zarzuela Vargas as a director	View PDF Appointment of Raul Zarzuela Vargas as a director - link opens in a new window - 3 pages (3 pages)
23 Sep 2010	SH01	Statement of capital following an allotment of shares on 20 August 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 20 August 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Aug 2010	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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