RAPHAEL AND SONS LIMITED

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Company Documents

DateDescription
07/06/117 June 2011 STRUCK OFF AND DISSOLVED

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22/02/1122 February 2011 FIRST GAZETTE

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20/09/1020 September 2010 Annual return made up to 6 September 2010 with full list of shareholders

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20/09/1020 September 2010 SECRETARY'S CHANGE OF PARTICULARS / RAPHAEL OSIOH / 06/09/2010

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RAPHAEL OSIOH / 06/09/2010

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09/04/109 April 2010 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH OSIOH

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21/11/0921 November 2009 Annual return made up to 6 September 2009 with full list of shareholders

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02/08/092 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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13/11/0813 November 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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27/06/0827 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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26/06/0826 June 2008 APPOINTMENT TERMINATED DIRECTOR MARCIA FERNANDES

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08/05/088 May 2008 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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06/05/086 May 2008 REGISTERED OFFICE CHANGED ON 06/05/2008 FROM 1ST FLOOR 14-16 POWIS STREET WOOLWICH LONDON

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06/05/086 May 2008 DIRECTOR APPOINTED ELIZABETH OSIOH

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26/04/0826 April 2008 COMPANY NAME CHANGED RAPHAEL & SON. LIMITED CERTIFICATE ISSUED ON 01/05/08

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06/03/086 March 2008 APPOINTMENT TERMINATED DIRECTOR ELIZABETH OSIOH

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06/03/086 March 2008 DIRECTOR APPOINTED MARCIA FERNANDES

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18/09/0618 September 2006 REGISTERED OFFICE CHANGED ON 18/09/06 FROM: 188 BRAMPTON ROAD BEXLEYHEATH KENT DA7 4SY

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18/09/0618 September 2006 DIRECTOR RESIGNED

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18/09/0618 September 2006 NEW DIRECTOR APPOINTED

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18/09/0618 September 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/09/0618 September 2006 SECRETARY RESIGNED

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06/09/066 September 2006 Incorporation

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06/09/066 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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