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RALPHOS LIMITED

Company number 07030342

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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)
23 Feb 2010 AD01 Registered office address changed from C/O Hamlins Solicitors 273-287 Regent Street 5Th Floor London W1B 2AD on 23 February 2010
19 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
30 Nov 2009 AP01 Appointment of David Julian Buchler as a director
24 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2009 TM02 Termination of appointment of Waterlow Secretaries Limited as a secretary
05 Nov 2009 TM01 Termination of appointment of Dunstana Davies as a director
05 Nov 2009 AD01 Registered office address changed from 6-8 Underwood Street London N1 7JQ on 5 November 2009
25 Sep 2009 NEWINC Incorporation