RAMPAGE CONSULTING LTD

Company Documents

DateDescription
24/11/1524 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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11/09/1511 September 2015 PREVSHO FROM 31/12/2015 TO 31/08/2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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07/07/157 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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06/05/156 May 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS P.L.C. / 01/04/2015

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16/03/1516 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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

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14/07/1414 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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04/03/144 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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02/01/142 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARIYA LYSENKOVA / 01/10/2013

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

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02/08/132 August 2013 Annual return made up to 28 June 2013 with full list of shareholders

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16/07/1316 July 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS PLC / 01/02/2013

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29/05/1329 May 2013 REGISTERED OFFICE CHANGED ON 29/05/2013 FROM
4TH FLOOR HAINES HOUSE
21 JOHN STREET
LONDON
WC1N 2BP

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25/04/1325 April 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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21/08/1221 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/07/1223 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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14/07/1114 July 2011 Annual return made up to 28 June 2011 with full list of shareholders

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12/07/1112 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARIYA LYSENKOVA / 26/07/2010

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19/05/1119 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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30/03/1130 March 2011 CERTIFICATE OF FACT - NAME CORRECTION FROM RAMPAGE CONSULTING LTD. TO RAMPAGE CONSULTING LTD

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29/03/1129 March 2011 ARTICLES OF ASSOCIATION

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23/03/1123 March 2011 COMPANY NAME CHANGED VERDAGE LTD CERTIFICATE ISSUED ON 23/03/11

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23/03/1123 March 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/09/109 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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27/07/1027 July 2010 Annual return made up to 28 June 2010 with full list of shareholders

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11/06/1011 June 2010 PREVSHO FROM 31/08/2010 TO 31/12/2009

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24/05/1024 May 2010 CORPORATE SECRETARY APPOINTED LONDON REGISTRARS PLC

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24/05/1024 May 2010 REGISTERED OFFICE CHANGED ON 24/05/2010 FROM 4TH FLOOR HAINES HOUSE 21 ST JOHN STREET LONDON WC1N 2BP

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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21/05/1021 May 2010 APPOINTMENT TERMINATED, SECRETARY N1 GROUP LTD

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17/05/1017 May 2010 31/08/09 FULL LIST AMEND

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26/02/1026 February 2010 Annual return made up to 31 August 2009 with full list of shareholders

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27/10/0927 October 2009 FIRST GAZETTE

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14/04/0914 April 2009 Annual accounts small company total exemption made up to 31 August 2008

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15/07/0815 July 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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12/06/0812 June 2008 CURREXT FROM 30/06/2008 TO 31/08/2008

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06/06/086 June 2008 REGISTERED OFFICE CHANGED ON 06/06/2008 FROM 29/30 MARGARET STREET CENTRAL LONDON LONDON W1W 8SA

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28/06/0728 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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