RAPHOE MANAGEMENT LIMITED

Company Documents

DateDescription
26/02/1326 February 2013 STRUCK OFF AND DISSOLVED

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13/11/1213 November 2012 FIRST GAZETTE

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04/10/114 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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04/10/114 October 2011 Annual return made up to 19 July 2011 with full list of shareholders

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04/10/114 October 2011 REGISTERED OFFICE CHANGED ON 04/10/2011 FROM
22A ST JAMES'S SQUARE
LONDON
SW1Y 4JH

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14/06/1114 June 2011 REGISTERED OFFICE CHANGED ON 14/06/2011 FROM
MINERVA HOUSE
6 BARNSBURY SQUARE
LONDON
N1 1JL

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13/08/1013 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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21/07/1021 July 2010 Annual return made up to 19 July 2010 with full list of shareholders

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIR GERRARD JUDE ROBINSON / 19/07/2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID VON SIMSON / 19/07/2010

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28/08/0928 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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03/08/093 August 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS

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05/08/085 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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29/07/0829 July 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

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17/08/0717 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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07/08/077 August 2007 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS

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18/06/0718 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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13/09/0613 September 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 REGISTERED OFFICE CHANGED ON 20/02/06 FROM:
15 WYNYATT STREET
LONDON
EC1V 7HU

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19/08/0519 August 2005 NEW DIRECTOR APPOINTED

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03/08/053 August 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/07/0519 July 2005 DIRECTOR RESIGNED

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19/07/0519 July 2005 SECRETARY RESIGNED

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19/07/0519 July 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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