RAMSAY PROJECT MANAGEMENT LIMITED

Company Documents

DateDescription
08/03/168 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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11/12/1511 December 2015 PREVSHO FROM 31/03/2016 TO 31/10/2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/10/158 October 2015 Annual return made up to 19 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/10/1424 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/09/1423 September 2014 Annual return made up to 19 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/02/1414 February 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCINNES

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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24/09/1324 September 2013 Annual return made up to 19 September 2013 with full list of shareholders

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17/07/1317 July 2013 REGISTERED OFFICE CHANGED ON 17/07/2013 FROM
C/O BIGGART BAILLIE LLP
DALMORE HOUSE 310 ST. VINCENT STREET
GLASGOW
UNITED KINGDOM
G2 5QR
SCOTLAND

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07/06/137 June 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN STREET

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/09/1225 September 2012 Annual return made up to 19 September 2012 with full list of shareholders

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24/08/1224 August 2012 DIRECTOR APPOINTED MR/CAPT ARCHIBALD EDWARD CHARLES EDMONSTONE

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24/08/1224 August 2012 DIRECTOR APPOINTED MR JAMES DAVID HUNTLEY NAYLOR

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28/06/1228 June 2012 SECOND FILING FOR FORM SH01

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26/09/1126 September 2011 Annual return made up to 19 September 2011 with full list of shareholders

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08/08/118 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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17/02/1117 February 2011 REGISTERED OFFICE CHANGED ON 17/02/2011 FROM
C/O SEMPLE FRASER LLP 123 ST. VINCENT STREET
GLASGOW
G2 5EA
UNITED KINGDOM

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14/12/1014 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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20/10/1020 October 2010 Annual return made up to 19 September 2010 with full list of shareholders

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12/03/1012 March 2010 APPOINTMENT TERMINATED, SECRETARY ASIM KHAN

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12/03/1012 March 2010 APPOINTMENT TERMINATED, DIRECTOR ASIM KHAN

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11/03/1011 March 2010 AMENDING 88(2) CHANGING SHARES ALLOTTED FROM 899 TO 599 ORDINARY (19/09/2008)

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11/03/1011 March 2010 19/09/09 FULL LIST AMEND

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09/10/099 October 2009 Annual return made up to 19 September 2009 with full list of shareholders

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19/08/0919 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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17/04/0917 April 2009 PREVSHO FROM 30/09/2009 TO 31/03/2009

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26/11/0826 November 2008 DIRECTOR APPOINTED MARTIN KIMBERLEY STREET

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26/11/0826 November 2008 DIRECTOR AND SECRETARY APPOINTED ASIM ANWAR KHAN

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26/11/0826 November 2008 APPOINTMENT TERMINATED SECRETARY SF SECRETARIES LIMITED

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04/11/084 November 2008 REGISTERED OFFICE CHANGED ON 04/11/2008 FROM
130 ST. VINCENT STREET
GLASGOW
G2 5HF

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19/09/0819 September 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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