RATBONES LIMITED

Company Documents

DateDescription
18/09/1218 September 2012 STRUCK OFF AND DISSOLVED

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05/06/125 June 2012 FIRST GAZETTE

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01/08/111 August 2011 Annual return made up to 7 May 2011 with full list of shareholders

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08/06/118 June 2011 DISS40 (DISS40(SOAD))

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07/06/117 June 2011 FIRST GAZETTE

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01/06/111 June 2011 Annual accounts small company total exemption made up to 31 May 2010

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25/09/1025 September 2010 DISS40 (DISS40(SOAD))

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUDOLPH ALPHONSO PORTER / 31/10/2009

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARCEL ANDRE BURGAUER / 31/10/2009

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24/09/1024 September 2010 Annual return made up to 7 May 2010 with full list of shareholders

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14/09/1014 September 2010 FIRST GAZETTE

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01/03/101 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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26/02/1026 February 2010 REGISTERED OFFICE CHANGED ON 26/02/2010 FROM HAYLEY COTTAGE SUSSEX HOUSE FARM HARTFIELD ROAD COWDEN EDENBRIDGE KENT TN8 7DX

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26/09/0926 September 2009 DISS40 (DISS40(SOAD))

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24/09/0924 September 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS

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01/09/091 September 2009 FIRST GAZETTE

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05/06/095 June 2009 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS

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03/04/093 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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29/11/0729 November 2007 RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS

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29/11/0729 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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23/10/0723 October 2007 FIRST GAZETTE

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06/06/066 June 2006 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS

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08/03/068 March 2006 REGISTERED OFFICE CHANGED ON 08/03/06 FROM: G OFFICE CHANGED 08/03/06 LEIGH SATTON GREEN NO 1 MARYLEBONE HIGH STREET LONDON W1U 4NG

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08/03/068 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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15/11/0515 November 2005 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS

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26/05/0426 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/05/0426 May 2004 NEW DIRECTOR APPOINTED

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26/05/0426 May 2004 REGISTERED OFFICE CHANGED ON 26/05/04 FROM: G OFFICE CHANGED 26/05/04 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP

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18/05/0418 May 2004 DIRECTOR RESIGNED

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18/05/0418 May 2004 SECRETARY RESIGNED

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07/05/047 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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