RAYPAX LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/01/1331 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY KENNEDY |
| 08/05/128 May 2012 | REGISTERED OFFICE CHANGED ON 08/05/2012 FROM 39-41 NORTH ROAD ISLINGTON LONDON N7 9DP UNITED KINGDOM |
| 08/05/128 May 2012 | DIRECTOR APPOINTED MR JOHN WILLIAM BROWN |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON RAYNER |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KENNEDY |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARDING |
| 03/01/123 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 02/11/112 November 2011 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM RAYGROUP STUDIOS ABERDEEN CENTRE 22/24 HIGHBURY GROVE ISLINGTON LONDON N5 2EA UNITED KINGDOM |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY VINCENT KENNEDY / 21/12/2010 |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MAURICE RAYNER / 21/12/2010 |
| 25/01/1125 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 25/01/1125 January 2011 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM RAYCON HOUSE 79 GRAYS INN ROAD LONDON WC1X 8TT |
| 25/01/1125 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY VINCENT KENNEDY / 21/12/2010 |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM HARDING / 21/12/2010 |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/01/1010 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MAURICE RAYNER / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM HARDING / 21/12/2009 |
| 21/12/0921 December 2009 | Annual return made up to 21 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY VINCENT KENNEDY / 21/12/2009 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RAYNER / 21/12/2008 |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED SECRETARY DAVID RAYNER |
| 20/08/0820 August 2008 | SECRETARY APPOINTED MR TIMOTHY KENNEDY |
| 20/08/0820 August 2008 | DIRECTOR APPOINTED MR TIMOTHY KENNEDY |
| 20/08/0820 August 2008 | DIRECTOR APPOINTED MR PAUL HARDING |
| 05/06/085 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 03/06/083 June 2008 | COMPANY NAME CHANGED RAYNER CONSULTING LTD CERTIFICATE ISSUED ON 05/06/08 |
| 22/04/0822 April 2008 | PREVSHO FROM 31/12/2008 TO 31/03/2008 |
| 07/03/087 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: 19A HIGH STREET, HAMPTON WICK KINGSTON UPON THAMES KT1 4DA |
| 20/02/0720 February 2007 | COMPANY NAME CHANGED RAYCON LIMITED CERTIFICATE ISSUED ON 20/02/07 |
| 21/12/0621 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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