RAMBO B LIMITED

Company number 05509273

Date	Type	Description	View / Download
15 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Aug 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
14 Nov 2013	600	Appointment of a voluntary liquidator	(1 page)
14 Nov 2013	4.20	Statement of affairs with form 4.19	(4 pages)
14 Nov 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
01 Oct 2013	AD01	Registered office address changed from 58 Fleets Lane Poole Dorset BH15 3BT on 1 October 2013	(1 page)
01 Oct 2013	TM02	Termination of appointment of Susan Cadd as a secretary	(1 page)
30 Jul 2013	AA01	Previous accounting period shortened from 31 October 2012 to 30 October 2012	(3 pages)
17 Jul 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders Statement of capital on 2013-07-17 GBP 37,834,128.6	(24 pages)
21 Dec 2012	CERTNM	Company name changed fitness preferred LIMITED\certificate issued on 21/12/12 RES15 ‐ Change company name resolution on 2012-12-18	(2 pages)
21 Dec 2012	CONNOT	Change of name notice	(2 pages)
19 Nov 2012	AA	Full accounts made up to 31 October 2011	(15 pages)
19 Nov 2012	AUD	Auditor's resignation	(1 page)
19 Jul 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(23 pages)
27 Feb 2012	TM01	Termination of appointment of Colin Waggett as a director	(1 page)
17 Feb 2012	AP01	Appointment of Mr Jan Kengelbach as a director	(2 pages)
16 Feb 2012	TM01	Termination of appointment of Duncan Tatton-Brown as a director	(1 page)
02 Aug 2011	AA	Full accounts made up to 31 October 2010	(16 pages)
20 Jul 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	(23 pages)
05 Apr 2011	TM01	Termination of appointment of Jeremy Williams as a director	(1 page)
24 Jul 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	(24 pages)
21 Jul 2010	AA	Full accounts made up to 31 October 2009	(15 pages)
25 Feb 2010	AP01	Appointment of Mr Duncan Tatton-Brown as a director	(2 pages)
29 Jan 2010	CH01	Director's details changed for Jeremy David Williams on 29 January 2010	(2 pages)
29 Jan 2010	CH01	Director's details changed for Mr Colin Douglas Waggett on 29 January 2010	(2 pages)