RAM INTERACTIVE LIMITED

Company number 05714111 ·

Dissolved

40 filings

Date Filing
3 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR MARK EDMONDS View document
25 Feb 2014 Annual return made up to 17 February 2014 with full list of shareholders View document
9 Oct 2013 REGISTERED OFFICE CHANGED ON 09/10/2013 FROM · C/O RAM ACTIVE MEDIA PLC · 2ND FLOOR SUITE 30 CLARENDON ROAD · WATFORD · WD17 1JJ · UNITED KINGDOM View document
19 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
23 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 057141110001 View document
20 Feb 2013 Annual return made up to 17 February 2013 with full list of shareholders View document
29 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
29 Feb 2012 COMPANY NAME CHANGED BRANDPLAY (UK) LIMITED · CERTIFICATE ISSUED ON 29/02/12 View document
24 Feb 2012 Annual return made up to 17 February 2012 with full list of shareholders View document
25 Oct 2011 31/03/11 TOTAL EXEMPTION FULL View document
24 Oct 2011 DIRECTOR APPOINTED MR MARK RONALD EDMONDS View document
24 Oct 2011 DIRECTOR APPOINTED MR RICHARD CHARLES PROSSER View document
24 Oct 2011 CURRSHO FROM 31/03/2012 TO 31/12/2011 View document
24 Oct 2011 REGISTERED OFFICE CHANGED ON 24/10/2011 FROM · ORCHARD HOUSE, FERMOY COURT · LITTLE BRINGTON · NORTHAMPTON · NN7 4JP View document
21 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GODWIN View document
21 Oct 2011 APPOINTMENT TERMINATED, SECRETARY HEATHER STEWART View document
17 Mar 2011 Annual return made up to 17 February 2011 with full list of shareholders View document
13 Sep 2010 31/03/10 TOTAL EXEMPTION FULL View document
12 Apr 2010 Annual return made up to 17 February 2010 with full list of shareholders View document
3 Feb 2010 31/03/09 TOTAL EXEMPTION FULL View document
20 Feb 2009 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS View document
5 Jun 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 May 2008 COMPANY NAME CHANGED SEDONA ADVERTISING LIMITED CERTIFICATE ISSUED ON 02/06/08 View document
9 May 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
14 Mar 2008 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS View document
14 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
13 Nov 2007 � NC 1000/10000 09/11/07 View document
15 Aug 2007 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS View document
31 Jul 2007 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 View document
23 Jul 2007 DIRECTOR RESIGNED View document
23 Jul 2007 SECRETARY RESIGNED View document
23 Jul 2007 NEW DIRECTOR APPOINTED View document
23 Jul 2007 NEW SECRETARY APPOINTED View document
23 Jul 2007 REGISTERED OFFICE CHANGED ON 23/07/07 FROM: G OFFICE CHANGED 23/07/07 WELLAND LODGE 13 HOLMES DRIVE GEESTON STAMFORD LINCS PE9 3YB View document
9 Mar 2006 REGISTERED OFFICE CHANGED ON 09/03/06 FROM: G OFFICE CHANGED 09/03/06 12-14 ST MARY`S STREET NEWPORT SHROPSHIRE TF10 7AB View document
9 Mar 2006 NEW DIRECTOR APPOINTED View document
9 Mar 2006 SECRETARY RESIGNED View document
9 Mar 2006 NEW SECRETARY APPOINTED View document
9 Mar 2006 DIRECTOR RESIGNED View document
17 Feb 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document