RANDOMAKER LIMITED
Company number 05289743 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 17 Jan 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 | View document |
| 23 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 16 Dec 2013 | Annual return made up to 17 November 2013 with full list of shareholders | View document |
| 11 Jan 2013 | Annual return made up to 17 November 2012 with full list of shareholders | View document |
| 5 Nov 2012 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM · 11 RAVEN WHARF LAFONE STREET · LONDON · SE1 2LR | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 5 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALTON | View document |
| 29 Dec 2011 | Annual return made up to 17 November 2011 with full list of shareholders | View document |
| 2 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 29 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY PAULA GRACE | View document |
| 24 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON INGRAM | View document |
| 17 Feb 2011 | SECRETARY APPOINTED PAULA GRACE | View document |
| 26 Nov 2010 | Annual return made up to 17 November 2010 with full list of shareholders | View document |
| 28 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 19 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIMON DOMINIC INGRAM / 01/10/2009 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GOULVEN GOSS / 01/10/2009 | View document |
| 18 Feb 2010 | Annual return made up to 17 November 2009 with full list of shareholders | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WARD WALTON / 01/10/2009 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DOMINIC INGRAM / 01/10/2009 | View document |
| 16 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 26 Mar 2009 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | View document |
| 21 Mar 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON INGRAM / 06/02/2009 | View document |
| 21 Mar 2009 | DIRECTOR APPOINTED SIMON DOMINIC INGRAM | View document |
| 7 Nov 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2008 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM · ACRE HOUSE · 11-15 WILLIAM ROAD · LONDON · NW1 3ER | View document |
| 8 Apr 2008 | SECRETARY APPOINTED SIMON DOMINIC INGRAM | View document |
| 8 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KEITH STEWART | View document |
| 26 Nov 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | View document |
| 6 Jun 2007 | NC INC ALREADY ADJUSTED · 16/05/07 | View document |
| 6 Jun 2007 | ﾽ NC 1000/2500 · 16/05/0 | View document |
| 5 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Mar 2007 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | View document |
| 1 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 2 Feb 2006 | REGISTERED OFFICE CHANGED ON 02/02/06 FROM: · SOMERSET HOUSE · 40-49 PRICE STREET · BIRMINGHAM · B4 6LZ | View document |
| 15 Dec 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | View document |
| 10 May 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 | View document |
| 17 Nov 2004 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |