FB RAPHAEL 2 LIMITED

Company number 05872066 ·

Dissolved

53 filings

Date Filing
30 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR SARAH COLE View document
24 Feb 2015 ARTICLES OF ASSOCIATION View document
24 Feb 2015 ALTER ARTICLES 04/02/2015 View document
18 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 058720660003 View document
7 Jan 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
29 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
29 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
21 Jul 2014 Annual return made up to 11 July 2014 with full list of shareholders View document
25 Jul 2013 Annual return made up to 11 July 2013 with full list of shareholders View document
4 Jul 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
17 Jun 2013 DIRECTOR APPOINTED MR NEIL JAMES ANDERSON View document
28 Dec 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
7 Aug 2012 Annual return made up to 11 July 2012 with full list of shareholders View document
8 Mar 2012 AUDITOR'S RESIGNATION View document
6 Mar 2012 AUDITOR'S RESIGNATION View document
23 Nov 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
3 Aug 2011 Annual return made up to 11 July 2011 with full list of shareholders View document
22 Nov 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
2 Aug 2010 Annual return made up to 11 July 2010 with full list of shareholders View document
11 Feb 2010 DIRECTOR APPOINTED MR DONALD BRIAN HENSHALL View document
11 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / LYN DAPLYN / 01/01/2010 View document
11 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HACKETT / 01/01/2010 View document
11 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH COLE / 01/01/2010 View document
11 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYN DAPLYN / 01/01/2010 View document
19 Jan 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
24 Jul 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS View document
23 Feb 2009 APPOINTMENT TERMINATED DIRECTOR JOSHUA LAYISH View document
21 Jan 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
30 Jul 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS View document
21 Jan 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
3 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
3 Aug 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS View document
28 Jun 2007 NEW SECRETARY APPOINTED View document
30 Mar 2007 DIRECTOR RESIGNED View document
30 Mar 2007 NEW DIRECTOR APPOINTED View document
30 Mar 2007 SECRETARY RESIGNED View document
11 Sep 2006 REGISTERED OFFICE CHANGED ON 11/09/06 FROM: G OFFICE CHANGED 11/09/06 33 UDDENS TRADING ESTATE WIMBORNE DORSET BH21 7NL View document
8 Sep 2006 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 View document
5 Sep 2006 REGISTERED OFFICE CHANGED ON 05/09/06 FROM: G OFFICE CHANGED 05/09/06 33 UDDENS TRADING ESTATE WIMBORNE DORSET BH21 7NL View document
30 Aug 2006 REGISTERED OFFICE CHANGED ON 30/08/06 FROM: G OFFICE CHANGED 30/08/06 1 MITCHELL LANE BRISTOL BS1 6BU View document
17 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
16 Aug 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Aug 2006 NC INC ALREADY ADJUSTED 28/07/06 View document
14 Aug 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Aug 2006 NEW DIRECTOR APPOINTED View document
14 Aug 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Aug 2006 NEW DIRECTOR APPOINTED View document
14 Aug 2006 NEW DIRECTOR APPOINTED View document
10 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jul 2006 DIRECTOR RESIGNED View document
31 Jul 2006 SECRETARY RESIGNED View document
28 Jul 2006 COMPANY NAME CHANGED SCREENFLIP LIMITED CERTIFICATE ISSUED ON 28/07/06 View document
11 Jul 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document