RAMASIS LIMITED

Name:	RAMASIS LIMITED RAMASIS LTD
Address:	167 TURNERS HILL, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, ENGLAND, EN8 9BH
Incorporation Date:	2003-02-19

Company Documents

date	name	form type
2022-08-04	CONFIRMATION STATEMENT MADE ON 04/08/22, WITH UPDATES	CS01
2022-10-31	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/21	AA
2022-02-14	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES DALY / 11/02/2022	CH01
2022-02-25	CONFIRMATION STATEMENT MADE ON 19/02/22, NO UPDATES	CS01
2021-08-08	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/20	AA
2021-04-14	CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES	CS01
2021-02-11	01/12/20 STATEMENT OF CAPITAL GBP 938	SH01
2020-02-27	CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES	CS01
2020-07-24	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19	AA
2020-02-27	DIRECTOR'S CHANGE OF PARTICULARS / SCOTT FORESSTER / 21/12/2017	CH01
2020-03-20	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2019-07-02	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18	AA
2019-10-02	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1	MR05
2019-03-08	CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES	CS01
2018-01-04	DIRECTOR APPOINTED JAE LEA PEARSE	AP01
2018-03-01	CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES	CS01
2018-01-04	DIRECTOR APPOINTED SCOTT FORESSTER	AP01
2018-06-15	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17	AA
2018-07-05	DIRECTOR APPOINTED MR PAUL DESMOND DALY	AP01
2017-01-23	APPOINTMENT TERMINATED, SECRETARY DAVID WATSON	TM02
2017-01-23	APPOINTMENT TERMINATED, DIRECTOR DAVID WATSON	TM01
2017-03-20	CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES	CS01
2017-02-13	APPOINTMENT TERMINATED, DIRECTOR CHARLES EASY	TM01
2017-08-08	FULL ACCOUNTS MADE UP TO 31/10/16	AA
2016-03-11	REGISTERED OFFICE CHANGED ON 11/03/2016 FROMTHE CHAPEL48 THE HILL, WHEATHAMPSTEADHERTFORDSHIREAL4 8PS	AD01
2016-03-11	19/02/16 FULL LIST	AR01
2016-07-04	CURREXT FROM 30/06/2016 TO 31/10/2016	AA01
2015-12-02	DIRECTOR APPOINTED MR MICHAEL JAMES DALY	AP01
2015-03-17	30/06/14 TOTAL EXEMPTION SMALL	AA
2015-11-11	30/06/15 TOTAL EXEMPTION SMALL	AA
2015-12-02	APPOINTMENT TERMINATED, SECRETARY ANNE EASY	TM02
2015-12-02	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BOYTER EASY / 12/11/2015	CH01
2015-12-02	DIRECTOR APPOINTED MR DAVID ANDREW WATSON	AP01
2015-12-03	SECRETARY APPOINTED MR DAVID ANDREW WATSON	AP03
2015-03-02	19/02/15 FULL LIST	AR01
2014-02-24	30/06/13 TOTAL EXEMPTION SMALL	AA
2014-02-24	19/02/14 FULL LIST	AR01
2013-03-27	30/06/12 TOTAL EXEMPTION SMALL	AA
2013-02-25	19/02/13 FULL LIST	AR01
2012-01-30	RETURN OF PURCHASE OF OWN SHARES	SH03
2012-02-09	30/06/11 TOTAL EXEMPTION SMALL	AA
2012-03-26	19/02/12 FULL LIST	AR01
2012-01-30	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	RES09
2012-01-30	30/01/12 STATEMENT OF CAPITAL GBP 900	SH06
2011-02-22	19/02/11 FULL LIST	AR01
2011-02-04	30/06/10 TOTAL EXEMPTION SMALL	AA
2010-06-11	SECRETARY APPOINTED MRS ANNE JOHNSTON EASY	AP03
2010-06-11	APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIAMS	TM01
2010-01-31	30/06/09 TOTAL EXEMPTION SMALL	AA
2010-06-11	APPOINTMENT TERMINATED, SECRETARY CHARLES EASY	TM02
2010-02-25	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN WILLIAMS / 25/02/2010	CH01
2010-02-25	19/02/10 FULL LIST	AR01
2009-01-14	30/06/08 TOTAL EXEMPTION SMALL	AA
2009-03-09	RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS	363a
2008-01-16	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07	AA
2008-03-06	RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS	363a
2007-04-10	RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS	363a
2007-04-19	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06	AA
2006-03-09	RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS	363a
2006-03-09	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c