RAM-IT SOLUTIONS LTD

Company Documents

DateDescription
12/09/1612 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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12/09/1612 September 2016 REGISTERED OFFICE CHANGED ON 12/09/2016 FROM
35 LLOYD AVE, SHIPHAY
TORQUAY
DEVON
TQ2 7DH

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/12/1528 December 2015 Annual return made up to 1 December 2015 with full list of shareholders

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28/12/1528 December 2015 SAIL ADDRESS CREATED

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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29/07/1529 July 2015 SECRETARY'S CHANGE OF PARTICULARS / LEISA CAROLINE MCGOVERN / 01/07/2015

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29/07/1529 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN MCGOVERN / 01/07/2015

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/12/1415 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/12/1330 December 2013 Annual return made up to 1 December 2013 with full list of shareholders

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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31/12/1231 December 2012 Annual return made up to 1 December 2012 with full list of shareholders

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/12/1129 December 2011 Annual return made up to 1 December 2011 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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05/01/115 January 2011 Annual return made up to 1 December 2010 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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28/12/0928 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN MCGOVERN / 01/10/2009

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28/12/0928 December 2009 Annual return made up to 1 December 2009 with full list of shareholders

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/12/089 December 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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15/10/0815 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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03/12/073 December 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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03/12/073 December 2007 DIRECTOR'S PARTICULARS CHANGED

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25/09/0725 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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11/12/0611 December 2006 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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12/09/0612 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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22/12/0522 December 2005 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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03/10/053 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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13/12/0413 December 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS

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09/01/049 January 2004 S80A AUTH TO ALLOT SEC 29/12/03 S366A DISP HOLDING AGM 29/12/03 S252 DISP LAYING ACC 29/12/03 S386 DISP APP AUDS 29/12/03 S369(4) SHT NOTICE MEET 29/12/03 EXEMPT FROM AUDIT 29/12/03

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09/01/049 January 2004 S80A AUTH TO ALLOT SEC 29/12/03

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02/12/032 December 2003 NEW DIRECTOR APPOINTED

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02/12/032 December 2003 NEW SECRETARY APPOINTED

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02/12/032 December 2003 SECRETARY RESIGNED

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02/12/032 December 2003 DIRECTOR RESIGNED

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01/12/031 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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