RAMESES SYSTEMS LTD

Company Documents

DateDescription
15/05/1415 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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12/05/1412 May 2014 Annual return made up to 27 April 2014 with full list of shareholders

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21/05/1321 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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04/05/134 May 2013 Annual return made up to 27 April 2013 with full list of shareholders

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16/05/1216 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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07/05/127 May 2012 Annual return made up to 27 April 2012 with full list of shareholders

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20/06/1120 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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20/05/1120 May 2011 Annual return made up to 27 April 2011 with full list of shareholders

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20/05/1020 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAMEZ HAMADE / 27/04/2010

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13/05/1013 May 2010 Annual return made up to 27 April 2010 with full list of shareholders

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22/06/0922 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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11/05/0911 May 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS

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29/05/0829 May 2008 31/08/07 TOTAL EXEMPTION FULL

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09/05/089 May 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS

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21/06/0721 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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25/05/0725 May 2007 RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS

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01/06/061 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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10/05/0610 May 2006 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS

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10/06/0510 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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13/05/0513 May 2005 RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS

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26/07/0426 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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11/05/0411 May 2004 RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS

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06/11/036 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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09/05/039 May 2003 RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS

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31/05/0231 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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02/05/022 May 2002 RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS

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27/04/0127 April 2001 RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS

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10/04/0110 April 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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18/05/0018 May 2000 RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS

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21/07/9921 July 1999 NEW SECRETARY APPOINTED

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18/06/9918 June 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/04/99

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18/06/9918 June 1999 ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/08/00

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18/06/9918 June 1999 SECRETARY RESIGNED

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18/06/9918 June 1999 DIRECTOR RESIGNED

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18/06/9918 June 1999 NEW DIRECTOR APPOINTED

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18/06/9918 June 1999 REGISTERED OFFICE CHANGED ON 18/06/99 FROM:
LEONARDA, THISTLEWORTH MARINA
RAILSHEAD ROAD
ISLEWORTH
MIDDLESEX TW7 7BY

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18/06/9918 June 1999 S80A AUTH TO ALLOT SEC 27/04/99

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02/05/992 May 1999 SECRETARY RESIGNED

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02/05/992 May 1999 DIRECTOR RESIGNED

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02/05/992 May 1999 S80A AUTH TO ALLOT SEC 27/04/99

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02/05/992 May 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/04/99

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27/04/9927 April 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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