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RAMBO B LIMITED

Company number 05509273

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 May 2007	123	£ nc 233182444/246382444 27/04/07	View PDF £ nc 233182444/246382444 27/04/07 - link opens in a new window - 2 pages (2 pages)
06 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
09 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
21 Aug 2006	225	Accounting reference date extended from 31/07/06 to 31/10/06	View PDF Accounting reference date extended from 31/07/06 to 31/10/06 - link opens in a new window - 1 page (1 page)
14 Aug 2006	363a	Return made up to 15/07/06; full list of members	View PDF Return made up to 15/07/06; full list of members - link opens in a new window - 14 pages (14 pages)
03 Jan 2006	CERTNM	Company name changed dmwsl 476 LIMITED\certificate issued on 03/01/06	View PDF Company name changed dmwsl 476 LIMITED\certificate issued on 03/01/06 - link opens in a new window - 2 pages (2 pages)
14 Dec 2005	88(2)R	Ad 07/11/05--------- £ si 216995111@1=216995111 £ ic 16187333/233182444	View PDF Ad 07/11/05--------- £ si 216995111@1=216995111 £ ic 16187333/233182444 - link opens in a new window - 9 pages (9 pages)
14 Dec 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
14 Dec 2005	88(2)R	Ad 07/11/05--------- £ si 12333272@1=12333272 £ ic 3854061/16187333	View PDF Ad 07/11/05--------- £ si 12333272@1=12333272 £ ic 3854061/16187333 - link opens in a new window - 9 pages (9 pages)
14 Dec 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 4 pages (4 pages)
14 Dec 2005	88(2)R	Ad 07/11/05--------- £ si 3853961@1=3853961 £ ic 100/3854061	View PDF Ad 07/11/05--------- £ si 3853961@1=3853961 £ ic 100/3854061 - link opens in a new window - 2 pages (2 pages)
14 Dec 2005	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 5 pages (5 pages)
14 Dec 2005	88(2)R	Ad 07/11/05--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 07/11/05--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
29 Nov 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Nov 2005	123	Nc inc already adjusted 07/11/05	View PDF Nc inc already adjusted 07/11/05 - link opens in a new window - 1 page (1 page)
28 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
28 Nov 2005	287	Registered office changed on 28/11/05 from: royal london house 22-25 finsbury square london EC2A 1DX	View PDF Registered office changed on 28/11/05 from: royal london house 22-25 finsbury square london EC2A 1DX - link opens in a new window - 1 page (1 page)

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