RAPHINE LIMITED

Company number 07837519 ·

Dissolved

16 filings

Date Filing
11 Mar 2015 FULL ACCOUNTS MADE UP TO 31/05/14 View document
24 Nov 2014 Annual return made up to 7 November 2014 with full list of shareholders View document
4 Mar 2014 FULL ACCOUNTS MADE UP TO 31/05/13 View document
25 Nov 2013 Annual return made up to 7 November 2013 with full list of shareholders View document
4 Mar 2013 FULL ACCOUNTS MADE UP TO 31/05/12 View document
28 Nov 2012 Annual return made up to 7 November 2012 with full list of shareholders View document
11 May 2012 APPOINTMENT TERMINATED, SECRETARY KATE GLICK View document
11 May 2012 SECRETARY APPOINTED ALISON MCCARTHY View document
23 Apr 2012 CURRSHO FROM 30/11/2012 TO 31/05/2012 View document
15 Feb 2012 DIRECTOR APPOINTED MR ALASDAIR THOMAS PATERSON GEORGE View document
15 Feb 2012 SECRETARY APPOINTED KATE VICTORIA GLICK View document
7 Feb 2012 SAIL ADDRESS CREATED View document
7 Feb 2012 ADOPT ARTICLES 01/02/2012 View document
7 Feb 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
4 Feb 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
7 Nov 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document