FB RAPHAEL 1 LIMITED

Company Documents

Date	Description
16/08/1716 August 2017	APPLICATION FOR STRIKING-OFF View Document
14/03/1714 March 2017	ORDER OF COURT - RESTORATION View Document
02/02/162 February 2016	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
20/10/1520 October 2015	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
08/10/158 October 2015	APPLICATION FOR STRIKING-OFF View Document
02/09/152 September 2015	DIRECTOR APPOINTED MRS JOSEPHINE SARAH ELIZABETH RANCE View Document
27/07/1527 July 2015	Annual return made up to 11 July 2015 with full list of shareholders View Document
30/03/1530 March 2015	DIRECTOR APPOINTED MRS JOSEPHINE SARAH ELIZABETH RANCE View Document
30/03/1530 March 2015	APPOINTMENT TERMINATED, DIRECTOR SARAH COLE View Document
24/02/1524 February 2015	ALTER ARTICLES 04/02/2015 View Document
24/02/1524 February 2015	ARTICLES OF ASSOCIATION View Document
18/02/1518 February 2015	REGISTRATION OF A CHARGE / CHARGE CODE 058720840003 View Document
07/01/157 January 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View Document
03/12/143 December 2014	APPOINTMENT TERMINATED, DIRECTOR SUSAN MURRAY View Document
03/12/143 December 2014	27/11/14 STATEMENT OF CAPITAL GBP 1000 View Document
03/12/143 December 2014	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SUQUET View Document
03/12/143 December 2014	APPOINTMENT TERMINATED, DIRECTOR GILES CHEEK View Document
29/07/1429 July 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
29/07/1429 July 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
21/07/1421 July 2014	Annual return made up to 11 July 2014 with full list of shareholders View Document
25/07/1325 July 2013	Annual return made up to 11 July 2013 with full list of shareholders View Document
04/07/134 July 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View Document
17/06/1317 June 2013	DIRECTOR APPOINTED MR NEIL JAMES ANDERSON View Document
28/12/1228 December 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View Document
07/08/127 August 2012	Annual return made up to 11 July 2012 with full list of shareholders View Document
08/03/128 March 2012	AUDITOR'S RESIGNATION View Document
06/03/126 March 2012	AUDITOR'S RESIGNATION View Document
23/11/1123 November 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 View Document
03/08/113 August 2011	Annual return made up to 11 July 2011 with full list of shareholders View Document
22/11/1022 November 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 View Document
02/08/102 August 2010	Annual return made up to 11 July 2010 with full list of shareholders View Document
16/04/1016 April 2010	ALTERATION TO MEMORANDUM AND ARTICLES View Document
11/02/1011 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH MURRAY / 01/01/2010 View Document
11/02/1011 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN HACKETT / 01/01/2010 View Document
11/02/1011 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / SARAH COLE / 01/01/2010 View Document
11/02/1011 February 2010	DIRECTOR APPOINTED MR DONALD BRIAN HENSHALL View Document
11/02/1011 February 2010	SECRETARY'S CHANGE OF PARTICULARS / LYN DAPLYN / 01/01/2010 View Document
11/02/1011 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / GILES ASHLEY CHEEK / 01/01/2010 View Document
11/02/1011 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / LYN DAPLYN / 01/01/2010 View Document
10/02/1010 February 2010	APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE MOREY View Document

10/02/1010 February 2010	DIRECTOR APPOINTED MR BENJAMIN JEAN-MARC SUQUET View Document
19/01/1019 January 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View Document
24/07/0924 July 2009	RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS View Document
23/02/0923 February 2009	APPOINTMENT TERMINATED DIRECTOR JOSHUA LAYISH View Document
21/01/0921 January 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 View Document
05/08/085 August 2008	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 View Document
02/08/082 August 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
30/07/0830 July 2008	RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS View Document
28/07/0828 July 2008	DIRECTOR APPOINTED ALEXANDRE DU HAUTBOURG MOREY View Document
23/07/0823 July 2008	APPOINTMENT TERMINATED DIRECTOR FERGUS HALL View Document
01/07/081 July 2008	DIRECTOR APPOINTED GILES ASHLEY CHEEK View Document
19/05/0819 May 2008	APPOINTMENT TERMINATED DIRECTOR SIMON HENDERSON View Document
21/01/0821 January 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View Document
16/08/0716 August 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
03/08/073 August 2007	RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS View Document
03/08/073 August 2007	DIRECTOR'S PARTICULARS CHANGED View Document
28/06/0728 June 2007	NEW SECRETARY APPOINTED View Document
19/03/0719 March 2007	NEW DIRECTOR APPOINTED View Document
07/03/077 March 2007	SECRETARY RESIGNED View Document
07/03/077 March 2007	NEW DIRECTOR APPOINTED View Document
07/03/077 March 2007	DIRECTOR RESIGNED View Document
26/01/0726 January 2007	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View Document
17/10/0617 October 2006	NEW DIRECTOR APPOINTED View Document
17/10/0617 October 2006	NEW DIRECTOR APPOINTED View Document
08/09/068 September 2006	ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 View Document
17/08/0617 August 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
16/08/0616 August 2006	NC INC ALREADY ADJUSTED 28/07/06 View Document
16/08/0616 August 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
16/08/0616 August 2006	S-DIV 28/07/06 View Document
16/08/0616 August 2006	VARYING SHARE RIGHTS AND NAMES View Document
16/08/0616 August 2006	SUB DIV 28/07/06 View Document
16/08/0616 August 2006	REGISTERED OFFICE CHANGED ON 16/08/06 FROM: G OFFICE CHANGED 16/08/06 1 MITCHELL LANE BRISTOL BS1 6BU View Document
14/08/0614 August 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
14/08/0614 August 2006	NEW DIRECTOR APPOINTED View Document
14/08/0614 August 2006	NEW DIRECTOR APPOINTED View Document
14/08/0614 August 2006	NEW DIRECTOR APPOINTED View Document
14/08/0614 August 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
31/07/0631 July 2006	DIRECTOR RESIGNED View Document
31/07/0631 July 2006	SECRETARY RESIGNED View Document
28/07/0628 July 2006	COMPANY NAME CHANGED REDFLIP LIMITED CERTIFICATE ISSUED ON 28/07/06 View Document
11/07/0611 July 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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