RAM INTERACTIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK EDMONDS |
| 25/02/1425 February 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 09/10/139 October 2013 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM C/O RAM ACTIVE MEDIA PLC 2ND FLOOR SUITE 30 CLARENDON ROAD WATFORD WD17 1JJ UNITED KINGDOM |
| 19/08/1319 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/05/1323 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 057141110001 |
| 20/02/1320 February 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 29/08/1229 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/02/1229 February 2012 | COMPANY NAME CHANGED BRANDPLAY (UK) LIMITED CERTIFICATE ISSUED ON 29/02/12 |
| 24/02/1224 February 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 25/10/1125 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED MR MARK RONALD EDMONDS |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED MR RICHARD CHARLES PROSSER |
| 24/10/1124 October 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 24/10/1124 October 2011 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM ORCHARD HOUSE, FERMOY COURT LITTLE BRINGTON NORTHAMPTON NN7 4JP |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GODWIN |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, SECRETARY HEATHER STEWART |
| 17/03/1117 March 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 13/09/1013 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 12/04/1012 April 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 03/02/103 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 20/02/0920 February 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/05/0828 May 2008 | COMPANY NAME CHANGED SEDONA ADVERTISING LIMITED CERTIFICATE ISSUED ON 02/06/08 |
| 09/05/089 May 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/11/0713 November 2007 | � NC 1000/10000 09/11/07 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 23/07/0723 July 2007 | DIRECTOR RESIGNED |
| 23/07/0723 July 2007 | SECRETARY RESIGNED |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | NEW SECRETARY APPOINTED |
| 23/07/0723 July 2007 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: G OFFICE CHANGED 23/07/07 WELLAND LODGE 13 HOLMES DRIVE GEESTON STAMFORD LINCS PE9 3YB |
| 09/03/069 March 2006 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: G OFFICE CHANGED 09/03/06 12-14 ST MARY`S STREET NEWPORT SHROPSHIRE TF10 7AB |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | SECRETARY RESIGNED |
| 09/03/069 March 2006 | NEW SECRETARY APPOINTED |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 17/02/0617 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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