FB RAPHAEL 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH COLE |
| 24/02/1524 February 2015 | ARTICLES OF ASSOCIATION |
| 24/02/1524 February 2015 | ALTER ARTICLES 04/02/2015 |
| 18/02/1518 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 058720660003 |
| 07/01/157 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 29/07/1429 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/07/1429 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/07/1421 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 25/07/1325 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED MR NEIL JAMES ANDERSON |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 07/08/127 August 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 08/03/128 March 2012 | AUDITOR'S RESIGNATION |
| 06/03/126 March 2012 | AUDITOR'S RESIGNATION |
| 23/11/1123 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 03/08/113 August 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 22/11/1022 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/08/102 August 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED MR DONALD BRIAN HENSHALL |
| 11/02/1011 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / LYN DAPLYN / 01/01/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HACKETT / 01/01/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH COLE / 01/01/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYN DAPLYN / 01/01/2010 |
| 19/01/1019 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR JOSHUA LAYISH |
| 21/01/0921 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/08/073 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/073 August 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | NEW SECRETARY APPOINTED |
| 30/03/0730 March 2007 | DIRECTOR RESIGNED |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | SECRETARY RESIGNED |
| 11/09/0611 September 2006 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: G OFFICE CHANGED 11/09/06 33 UDDENS TRADING ESTATE WIMBORNE DORSET BH21 7NL |
| 08/09/068 September 2006 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 |
| 05/09/065 September 2006 | REGISTERED OFFICE CHANGED ON 05/09/06 FROM: G OFFICE CHANGED 05/09/06 33 UDDENS TRADING ESTATE WIMBORNE DORSET BH21 7NL |
| 30/08/0630 August 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: G OFFICE CHANGED 30/08/06 1 MITCHELL LANE BRISTOL BS1 6BU |
| 17/08/0617 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0616 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/0616 August 2006 | NC INC ALREADY ADJUSTED 28/07/06 |
| 14/08/0614 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | SECRETARY RESIGNED |
| 28/07/0628 July 2006 | COMPANY NAME CHANGED SCREENFLIP LIMITED CERTIFICATE ISSUED ON 28/07/06 |
| 11/07/0611 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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