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FB RAPHAEL 1 LIMITED
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FB RAPHAEL 1 LIMITED: Filings - Page 2

    • Overview

    Company NameFB RAPHAEL 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05872084
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FB RAPHAEL 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2013

    		31 pagesAA

    Appointment of Mr Neil James Anderson as a director

    		2 pagesAP01

    Group of companies' accounts made up to Mar 31, 2012

    		30 pagesAA

    Annual return made up to Jul 11, 2012 with full list of shareholders

    		7 pagesAR01

    Auditor's resignation

    		1 pagesAUD

    Auditor's resignation

    		1 pagesAUD

    Group of companies' accounts made up to Mar 31, 2011

    		32 pagesAA

    Annual return made up to Jul 11, 2011 with full list of shareholders

    		7 pagesAR01

    Group of companies' accounts made up to Mar 31, 2010

    		33 pagesAA

    Annual return made up to Jul 11, 2010 with full list of shareholders

    		7 pagesAR01

    Resolutions

    Resolutions
    		30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Director's details changed for John Hackett on Jan 01, 2010

    		2 pagesCH01

    Director's details changed for Susan Elizabeth Murray on Jan 01, 2010

    		2 pagesCH01

    Director's details changed for Lyn Daplyn on Jan 01, 2010

    		2 pagesCH01

    Director's details changed for Sarah Cole on Jan 01, 2010

    		2 pagesCH01

    Director's details changed for Giles Ashley Cheek on Jan 01, 2010

    		2 pagesCH01

    Secretary's details changed for Lyn Daplyn on Jan 01, 2010

    		1 pagesCH03

    Appointment of Mr Donald Brian Henshall as a director

    		2 pagesAP01

    Appointment of Mr Benjamin Jean-Marc Suquet as a director

    		2 pagesAP01

    Termination of appointment of Alexandre Morey as a director

    		1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2009

    		31 pagesAA

    legacy

    		6 pages363a

    legacy

    		1 pages288b

    Group of companies' accounts made up to Mar 31, 2008

    		33 pagesAA

    legacy

    		395
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0