RANGEAIM NO. 2 LIMITED

Company Documents

DateDescription
20/07/1220 July 2012 Annual return made up to 20 July 2012 with full list of shareholders

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22/03/1222 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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22/07/1122 July 2011 Annual return made up to 20 July 2011 with full list of shareholders

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01/03/111 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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25/02/1125 February 2011 APPOINTMENT TERMINATED, SECRETARY STUART MACNAB

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25/02/1125 February 2011 APPOINTMENT TERMINATED, SECRETARY JANE EGAN

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02/08/102 August 2010 Annual return made up to 20 July 2010 with full list of shareholders

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18/03/1018 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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22/07/0922 July 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS

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13/04/0913 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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05/02/095 February 2009 COMPANY NAME CHANGED RANGEAIM NO.2 LIMITED CERTIFICATE ISSUED ON 05/02/09

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15/10/0815 October 2008 DIRECTOR APPOINTED HERVE DENIS MICHEL FETTER

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15/10/0815 October 2008 APPOINTMENT TERMINATED DIRECTOR ANTHONY SCHOFIELD

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29/07/0829 July 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 SECRETARY APPOINTED STUART MACNAB

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21/09/0721 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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23/08/0723 August 2007 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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28/09/0628 September 2006 NEW SECRETARY APPOINTED

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22/09/0622 September 2006 SECRETARY RESIGNED

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22/09/0622 September 2006 NEW DIRECTOR APPOINTED

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22/09/0622 September 2006 DIRECTOR RESIGNED

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22/09/0622 September 2006 DIRECTOR RESIGNED

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11/09/0611 September 2006 REGISTERED OFFICE CHANGED ON 11/09/06 FROM: G OFFICE CHANGED 11/09/06 THE PAVILIONS BRIDGWATER ROAD BRISTOL AVON BS13 8AR

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01/08/061 August 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS

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20/07/0620 July 2006 NEW SECRETARY APPOINTED

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28/06/0628 June 2006 SECRETARY RESIGNED

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19/06/0619 June 2006 NEW DIRECTOR APPOINTED

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06/06/066 June 2006 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/06/06

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24/02/0624 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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30/11/0530 November 2005 NEW DIRECTOR APPOINTED

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26/10/0526 October 2005 NEW SECRETARY APPOINTED

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26/10/0526 October 2005 DIRECTOR RESIGNED

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26/10/0526 October 2005 SECRETARY RESIGNED

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13/09/0513 September 2005 DIRECTOR RESIGNED

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18/08/0518 August 2005 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS

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17/06/0517 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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07/04/057 April 2005 SECRETARY RESIGNED

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07/04/057 April 2005 NEW SECRETARY APPOINTED

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29/07/0429 July 2004 RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS

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07/05/047 May 2004 DIRECTOR'S PARTICULARS CHANGED

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21/01/0421 January 2004 FULL ACCOUNTS MADE UP TO 31/08/03

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01/08/031 August 2003 RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS

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06/07/036 July 2003 SECRETARY RESIGNED

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06/07/036 July 2003 NEW SECRETARY APPOINTED

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07/05/037 May 2003 COMPANY NAME CHANGED ALLIED BREWERIES LIMITED CERTIFICATE ISSUED ON 07/05/03

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20/11/0220 November 2002 FULL ACCOUNTS MADE UP TO 31/08/02

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01/10/021 October 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/07/0216 July 2002 RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS

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19/12/0119 December 2001 FULL ACCOUNTS MADE UP TO 31/08/01

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19/09/0119 September 2001 DIRECTOR RESIGNED

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17/09/0117 September 2001 NEW DIRECTOR APPOINTED

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06/09/016 September 2001 S386 DISP APP AUDS 20/08/01

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17/07/0117 July 2001 RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS

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15/06/0115 June 2001 NEW DIRECTOR APPOINTED

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15/06/0115 June 2001 SECRETARY RESIGNED

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14/06/0114 June 2001 NEW SECRETARY APPOINTED

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08/06/018 June 2001 DIRECTOR RESIGNED

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03/01/013 January 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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06/09/006 September 2000 S366A DISP HOLDING AGM 21/08/00

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25/08/0025 August 2000 RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS

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25/08/0025 August 2000 LOCATION OF DEBENTURE REGISTER

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25/08/0025 August 2000 LOCATION OF REGISTER OF MEMBERS

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23/08/0023 August 2000 ACC. REF. DATE EXTENDED FROM 24/08/00 TO 31/08/00

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21/07/0021 July 2000 FULL ACCOUNTS MADE UP TO 21/08/99

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18/05/0018 May 2000 DIRECTOR RESIGNED

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09/03/009 March 2000 NEW DIRECTOR APPOINTED

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23/02/0023 February 2000 NEW DIRECTOR APPOINTED

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11/02/0011 February 2000 NEW DIRECTOR APPOINTED

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11/02/0011 February 2000 DIRECTOR RESIGNED

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10/02/0010 February 2000 SECRETARY RESIGNED

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10/02/0010 February 2000 NEW SECRETARY APPOINTED

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29/10/9929 October 1999 REGISTERED OFFICE CHANGED ON 29/10/99 FROM: G OFFICE CHANGED 29/10/99 107 STATION ST BURTON ON TRENT STAFFORDSHIRE DE14 1BZ

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29/10/9929 October 1999 DIRECTOR RESIGNED

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29/10/9929 October 1999 NEW SECRETARY APPOINTED

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29/10/9929 October 1999 DIRECTOR RESIGNED

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29/10/9929 October 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/10/9929 October 1999 DIRECTOR RESIGNED

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18/10/9918 October 1999 NEW DIRECTOR APPOINTED

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18/10/9918 October 1999 NEW DIRECTOR APPOINTED

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13/09/9913 September 1999 RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS

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30/07/9930 July 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/07/997 July 1999 NEW DIRECTOR APPOINTED

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07/07/997 July 1999 DIRECTOR RESIGNED

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25/06/9925 June 1999 FULL ACCOUNTS MADE UP TO 22/08/98

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14/03/9914 March 1999 DIRECTOR RESIGNED

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13/08/9813 August 1998 RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS

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31/07/9831 July 1998 NEW DIRECTOR APPOINTED

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03/06/983 June 1998 FULL ACCOUNTS MADE UP TO 23/08/97

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03/09/973 September 1997 AUDITOR'S RESIGNATION

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01/08/971 August 1997 RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS

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25/04/9725 April 1997 FULL ACCOUNTS MADE UP TO 17/08/96

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15/08/9615 August 1996 RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS

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26/06/9626 June 1996 FULL ACCOUNTS MADE UP TO 19/08/95

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09/02/969 February 1996 DIRECTOR'S PARTICULARS CHANGED

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22/08/9522 August 1995 RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS

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28/02/9528 February 1995 ACCOUNTING REF. DATE EXT FROM 01/03 TO 24/08

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04/01/954 January 1995 FULL ACCOUNTS MADE UP TO 05/03/94

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17/08/9417 August 1994 RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS

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10/02/9410 February 1994 FULL ACCOUNTS MADE UP TO 06/03/93

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13/08/9313 August 1993 RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS

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04/03/934 March 1993 COMPANY NAME CHANGED MY CELLAR LIMITED CERTIFICATE ISSUED ON 05/03/93

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20/01/9320 January 1993 � NC 100/10000000 11/12/92

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20/01/9320 January 1993 NC INC ALREADY ADJUSTED 11/12/92

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20/01/9320 January 1993 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/12/92

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20/01/9320 January 1993 ALTER MEM AND ARTS 11/11/92

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20/01/9320 January 1993 ADOPT MEM AND ARTS 11/12/92

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05/01/935 January 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/92

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02/12/922 December 1992 NEW DIRECTOR APPOINTED

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13/08/9213 August 1992 RETURN MADE UP TO 13/07/92; FULL LIST OF MEMBERS

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08/01/928 January 1992 DIRECTOR'S PARTICULARS CHANGED

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13/12/9113 December 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/91

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30/08/9130 August 1991 RETURN MADE UP TO 13/07/91; FULL LIST OF MEMBERS

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08/08/918 August 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/01/9129 January 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/90

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29/01/9129 January 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 01/03

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06/09/906 September 1990 RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS

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20/01/9020 January 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/08/8929 August 1989 RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS

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26/06/8926 June 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/89

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25/08/8825 August 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/03/88

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25/08/8825 August 1988 RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS

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27/10/8727 October 1987 EXEMPTION FROM APPOINTING AUDITORS 011186

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27/10/8727 October 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/87

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18/09/8718 September 1987 RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS

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16/12/8616 December 1986 RETURN MADE UP TO 15/11/86; FULL LIST OF MEMBERS

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16/12/8616 December 1986 FULL ACCOUNTS MADE UP TO 01/03/86

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10/10/8510 October 1985 ANNUAL RETURN MADE UP TO 12/06/85

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02/08/842 August 1984 ANNUAL RETURN MADE UP TO 12/06/84

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