Rambo A Limited

Company Name	Rambo A Limited
Company Status	Dissolved
Company Number	05509324
Category	Private Limited Company
Incorporation Date	15 July 2005(18 years, 9 months ago)
Dissolution Date	15 November 2014 (9 years, 5 months ago)
Previous Names	Dmwsl 477 Limited and Fitness First Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Andrew James Tompsett Newington
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2005(3 months, 3 weeks after company formation)
Appointment Duration	9 years (closed 15 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Brook Street London W1K 5DS

Director Name	Mr Jan Kengelbach
Date of Birth	February 1974 (Born 50 years ago)
Nationality	German
Status	Closed
Appointed	15 February 2012(6 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (closed 15 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Brook Street London W1K 5DS

Director Name	Mr Jonathan Paul Hosgood
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2012(6 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (closed 15 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Brook Street London W1K 5DS

Director Name	Hermann Wendelstadt
Date of Birth	November 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	15 September 2005(2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 June 2008)
Role	Consultant
Correspondence Address	Dorpfeldstr 1 Hamburg Germany 22609 Foreign

Director Name	Mr Stefano Pietro Quadrio Curzio
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 September 2005(2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 13 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Fleets Lane Poole Dorset BH15 3BT

Secretary Name	Andrew James Tompsett Newington
Nationality	British
Status	Resigned
Appointed	15 September 2005(2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 November 2005)
Role	Company Director
Correspondence Address	Flat 1-8 Linden Gardens London W2 4HA

Director Name	Mr Michael William Balfour
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2005(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 16 September 2009)
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	8 The Island Queensway House Gibraltar

Director Name	Mr Peter Ashley Boddy
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2005(3 months, 3 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Church Hill Road Cranoe Leicestershire LE16 7SN

Director Name	Mr Colin Douglas Waggett
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2005(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 14 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Fleets Lane Poole Dorset BH15 3BT

Director Name	James Edward McGoldrick
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 2005(3 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 03 December 2007)
Role	Company Director
Correspondence Address	Morfelderlandstr 265 Frankfurt 60598 Foreign

Director Name	Anthony Gregory De Leede
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 November 2005(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 30 January 2009)
Role	Company Director
Correspondence Address	Flat 7 Mount Eden 73 Gardyne Street Bronte New South Wales Nsw 2024 Australia

Director Name	Mr David Anthony Giampaolo
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 2005(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 07 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Fleets Lane Poole Dorset BH15 3BT

Director Name	Michael Lamb
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2005(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 2007)
Role	Company Director
Correspondence Address	50 Persiaran Bruas Bukit Daman Sara Foreign Kuala Lumpur

Secretary Name	Mrs Susan Anne Cadd
Nationality	British
Status	Resigned
Appointed	07 November 2005(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 01 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Brook Street London W1K 5DS

Director Name	Giampiero Mazza
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 July 2006(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	16 Oakley Gardens London SW3 5QG

Director Name	Zillah Byng-Maddick
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(1 year, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 November 2009)
Role	Company Director
Correspondence Address	14 Claremont Gardens Marlow Bucks SL7 1BS

Director Name	Mr Roberto Ezio Pisa
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 June 2008(2 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 November 2010)
Role	Company Director
Country of Residence	Italy
Correspondence Address	58 Fleets Lane Poole Dorset BH15 3BT

Director Name	Mr John William Gamble
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2008(3 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Fleets Lane Poole Dorset BH15 3BT

Director Name	Mr Michael Ross Brown
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2009(3 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 February 2012)
Role	Company Executive
Country of Residence	England
Correspondence Address	58 Fleets Lane Poole Dorset BH15 3BT

Director Name	Mr Duncan Eden Tatton-Brown
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2010(4 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Fleets Lane Poole Dorset BH15 3BT

Director Name	Mr Joseph Henry Cronly
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2010(5 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Fleets Lane Poole Dorset BH15 3BT

Director Name	Mr Christopher Michael Renwick Stone
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2012(6 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 May 2012)
Role	Compnay Director
Country of Residence	England
Correspondence Address	58 Fleets Lane Poole Dorset BH15 3BT

Director Name	25 Nominees Limited (Corporation)
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Correspondence Address	Royal London House 22-25 Finsbury Square London EC2A 1DX

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Contact

Website	www.fitnessfirst.com
Telephone	01202 845000
Telephone region	Bournemouth

Location

Registered Address	52 Brook Street London W1K 5DS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

12.6m at £0.01	Cie Management 11 LTD 79.09% Ordinary A
588.9k at £0.01	Ebt 3.70% Ordinary B
394.7k at £0.01	Cie Management Ii 2.48% Ordinary A
2.6m at £0.01	Michael Balfour 16.06% Ordinary A
276.2k at £0.01	Colin Waggett 1.74% Ordinary B
244.7k at £0.01	Employee Benefit Trust 1.54% Ordinary B
225.8k at £0.01	Cie Management Ii Limited 1.42% Ordinary B
126.8k at £0.01	Blue Capital Equity I Gmbh & Co 0.80% Ordinary A
100k at £0.01	John Gamble 0.63% Ordinary B
80k at £0.01	Dick Vdv Invest Nv 0.50% Ordinary A
60k at £0.01	Stefan Tilk 0.38% Ordinary B
54.7k at £0.01	Blue Capital Equity Iv Gmbh & Co 0.34% Ordinary A
50k at £0.01	Simon Flint 0.31% Ordinary B
41.5k at £0.01	Ebt 0.26% Ordinary A
36.7k at £0.01	Dick Van De Vyvere 0.23% Ordinary A
35k at £0.01	George Flooks 0.22% Ordinary B
33.3k at £0.01	Michael Balfour 0.21% Ordinary B
31.2k at £0.01	Colin Waggett 0.20% Ordinary A
30k at £0.01	Tim Newman 0.19% Ordinary B
30k at £0.01	Zillah Byng-maddick 0.19% Ordinary B

Financials

Year	2014
Turnover	£608,277,000
Net Worth	-£1,420,428,000
Cash	£66,578,000
Current Liabilities	£180,484,000

Accounts

Latest Accounts	31 October 2011 (12 years, 6 months ago)
Accounts Category	Group
Accounts Year End	30 October

Filing History

15 November 2014	Final Gazette dissolved following liquidation (1 page)
15 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2014	Final Gazette dissolved following liquidation (1 page)
15 August 2014	Return of final meeting in a creditors' voluntary winding up (13 pages)
15 August 2014	Return of final meeting in a creditors' voluntary winding up (13 pages)
22 November 2013	Statement of affairs with form 4.19 (4 pages)
22 November 2013	Statement of affairs with form 4.19 (4 pages)
14 November 2013	Appointment of a voluntary liquidator (1 page)
14 November 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 November 2013	Appointment of a voluntary liquidator (1 page)
14 November 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 October 2013	Registered office address changed from 58 Fleets Lane Poole Dorset BH15 3BT on 1 October 2013 (1 page)
1 October 2013	Termination of appointment of Susan Cadd as a secretary (1 page)
1 October 2013	Termination of appointment of Susan Cadd as a secretary (1 page)
1 October 2013	Registered office address changed from 58 Fleets Lane Poole Dorset BH15 3BT on 1 October 2013 (1 page)
30 July 2013	Previous accounting period shortened from 31 October 2012 to 30 October 2012 (3 pages)
30 July 2013	Previous accounting period shortened from 31 October 2012 to 30 October 2012 (3 pages)
23 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 159,164.75 (33 pages)
23 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 159,164.75 (33 pages)
21 December 2012	Change of name notice (2 pages)
21 December 2012	Change of name notice (2 pages)
21 December 2012	Company name changed fitness first group LIMITED\certificate issued on 21/12/12 RES15 ‐ Change company name resolution on 2012-12-19 (2 pages)
21 December 2012	Company name changed fitness first group LIMITED\certificate issued on 21/12/12 RES15 ‐ Change company name resolution on 2012-12-19 (2 pages)
19 November 2012	Group of companies' accounts made up to 31 October 2011 (57 pages)
19 November 2012	Group of companies' accounts made up to 31 October 2011 (57 pages)
19 November 2012	Auditor's resignation (1 page)
19 November 2012	Auditor's resignation (1 page)
18 September 2012	Termination of appointment of David Giampaolo as a director (1 page)
18 September 2012	Termination of appointment of David Giampaolo as a director (1 page)
23 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (34 pages)
23 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (34 pages)
1 June 2012	Termination of appointment of Christopher Stone as a director (1 page)
1 June 2012	Termination of appointment of Christopher Stone as a director (1 page)
22 February 2012	Appointment of Mr Christopher Michael Renwick Stone as a director (2 pages)
22 February 2012	Appointment of Mr Christopher Michael Renwick Stone as a director (2 pages)
17 February 2012	Appointment of Mr Jonathan Paul Hosgood as a director (2 pages)
17 February 2012	Appointment of Mr Jan Kengelbach as a director (2 pages)
17 February 2012	Appointment of Mr Jonathan Paul Hosgood as a director (2 pages)
17 February 2012	Appointment of Mr Jan Kengelbach as a director (2 pages)
16 February 2012	Termination of appointment of Joseph Cronly as a director (1 page)
16 February 2012	Termination of appointment of Colin Waggett as a director (1 page)
16 February 2012	Termination of appointment of Duncan Tatton-Brown as a director (1 page)
16 February 2012	Termination of appointment of Michael Brown as a director (1 page)
16 February 2012	Termination of appointment of Duncan Tatton-Brown as a director (1 page)
16 February 2012	Termination of appointment of Joseph Cronly as a director (1 page)
16 February 2012	Termination of appointment of John Gamble as a director (1 page)
16 February 2012	Termination of appointment of Stefano Curzio as a director (1 page)
16 February 2012	Termination of appointment of John Gamble as a director (1 page)
16 February 2012	Termination of appointment of Michael Brown as a director (1 page)
16 February 2012	Termination of appointment of Colin Waggett as a director (1 page)
16 February 2012	Termination of appointment of Stefano Curzio as a director (1 page)
2 August 2011	Group of companies' accounts made up to 31 October 2010 (67 pages)
2 August 2011	Group of companies' accounts made up to 31 October 2010 (67 pages)
27 July 2011	Director's details changed for David Anthony Giampaolo on 20 July 2011 (2 pages)
27 July 2011	Director's details changed for David Anthony Giampaolo on 20 July 2011 (2 pages)
27 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (36 pages)
27 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (36 pages)
23 November 2010	Appointment of Mr Joseph Henry Cronly as a director (2 pages)
23 November 2010	Appointment of Mr Joseph Henry Cronly as a director (2 pages)
19 November 2010	Termination of appointment of Roberto Pisa as a director (1 page)
19 November 2010	Termination of appointment of Roberto Pisa as a director (1 page)
19 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (55 pages)
19 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (55 pages)
21 July 2010	Group of companies' accounts made up to 31 October 2009 (37 pages)
21 July 2010	Group of companies' accounts made up to 31 October 2009 (37 pages)
25 February 2010	Appointment of Mr Duncan Tatton-Brown as a director (2 pages)
25 February 2010	Appointment of Mr Duncan Tatton-Brown as a director (2 pages)
29 January 2010	Director's details changed for David Anthony Giampaolo on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr John William Gamble on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Roberto Ezio Pisa on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Andrew Newington on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Roberto Ezio Pisa on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Andrew Newington on 29 January 2010 (2 pages)
29 January 2010	Secretary's details changed for Susan Anne Cadd on 29 January 2010 (1 page)
29 January 2010	Director's details changed for Stefano Pietro Quadrio Curzio on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Colin Douglas Waggett on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr John William Gamble on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for David Anthony Giampaolo on 29 January 2010 (2 pages)
29 January 2010	Secretary's details changed for Susan Anne Cadd on 29 January 2010 (1 page)
29 January 2010	Director's details changed for Stefano Pietro Quadrio Curzio on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Michael Ross Brown on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Colin Douglas Waggett on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Michael Ross Brown on 29 January 2010 (2 pages)
16 November 2009	Termination of appointment of Zillah Byng-Maddick as a director (1 page)
16 November 2009	Termination of appointment of Zillah Byng-Maddick as a director (1 page)
17 September 2009	Appointment terminated director michael balfour (1 page)
17 September 2009	Appointment terminated director michael balfour (1 page)
10 August 2009	Director's change of particulars / michael brown / 30/07/2009 (1 page)
10 August 2009	Director's change of particulars / michael brown / 30/07/2009 (1 page)
10 August 2009	Return made up to 15/07/09; bulk list available separately (9 pages)
10 August 2009	Return made up to 15/07/09; bulk list available separately (9 pages)
8 August 2009	Group of companies' accounts made up to 31 October 2008 (35 pages)
8 August 2009	Group of companies' accounts made up to 31 October 2008 (35 pages)
1 June 2009	Director appointed mr michael ross brown (2 pages)
1 June 2009	Director appointed mr michael ross brown (2 pages)
1 April 2009	Appointment terminated director giampiero mazza (1 page)
1 April 2009	Appointment terminated director giampiero mazza (1 page)
30 January 2009	Appointment terminated director anthony de leede (1 page)
30 January 2009	Appointment terminated director anthony de leede (1 page)
14 January 2009	Ad 22/12/08\gbp si [email protected]=1200\gbp ic 7853.71/9053.71\ (3 pages)
14 January 2009	Ad 22/12/08\gbp si [email protected]=1200\gbp ic 7853.71/9053.71\ (3 pages)
8 December 2008	Ad 02/12/08\gbp si [email protected]=7801.31\gbp ic 150230.96/158032.27\ (3 pages)
8 December 2008	Ad 02/12/08\gbp si [email protected]=7801.31\gbp ic 150230.96/158032.27\ (3 pages)
7 November 2008	Ad 31/10/08\gbp si [email protected]=12.75\gbp ic 150145.69/150158.44\ (3 pages)
7 November 2008	Ad 31/10/08\gbp si [email protected]=72.52\gbp ic 150158.44/150230.96\ (6 pages)
7 November 2008	Ad 31/10/08\gbp si [email protected]=72.52\gbp ic 150158.44/150230.96\ (6 pages)
7 November 2008	Ad 31/10/08\gbp si [email protected]=12.75\gbp ic 150145.69/150158.44\ (3 pages)
9 October 2008	Director appointed mr john william gamble (1 page)
9 October 2008	Director appointed mr john william gamble (1 page)
30 July 2008	Director's change of particulars / michael balfour / 15/07/2008 (1 page)
30 July 2008	Return made up to 15/07/08; full list of members (38 pages)
30 July 2008	Director's change of particulars / michael balfour / 15/07/2008 (1 page)
30 July 2008	Return made up to 15/07/08; full list of members (38 pages)
28 July 2008	Director's change of particulars / anthony de leede / 01/07/2008 (1 page)
28 July 2008	Director's change of particulars / michael balfour / 28/07/2008 (2 pages)
28 July 2008	Director's change of particulars / michael balfour / 28/07/2008 (2 pages)
28 July 2008	Director's change of particulars / anthony de leede / 01/07/2008 (1 page)
23 June 2008	Director appointed mr roberto ezio pisa (1 page)
23 June 2008	Director appointed mr roberto ezio pisa (1 page)
19 June 2008	Appointment terminated director hermann wendelstadt (1 page)
19 June 2008	Appointment terminated director hermann wendelstadt (1 page)
18 June 2008	Group of companies' accounts made up to 31 October 2007 (40 pages)
18 June 2008	Group of companies' accounts made up to 31 October 2007 (40 pages)
30 April 2008	Ad 30/04/08\gbp si [email protected]=4826.29\gbp ic 145319.4/150145.69\ (3 pages)
30 April 2008	Ad 30/04/08\gbp si [email protected]=4826.29\gbp ic 145319.4/150145.69\ (3 pages)
30 April 2008	Ad 30/04/08\gbp si [email protected]=52.4\gbp ic 145267/145319.4\ (8 pages)
30 April 2008	Ad 30/04/08\gbp si [email protected]=52.4\gbp ic 145267/145319.4\ (8 pages)
21 February 2008	Director's particulars changed (1 page)
21 February 2008	Director's particulars changed (1 page)
4 December 2007	Director resigned (1 page)
4 December 2007	Director resigned (1 page)
6 November 2007	Ad 31/10/07--------- Â£ si [email protected]=22 Â£ ic 145221/145243 (2 pages)
6 November 2007	Ad 31/10/07--------- Â£ si [email protected]=24 Â£ ic 145243/145267 (3 pages)
6 November 2007	Ad 31/10/07--------- Â£ si [email protected]=24 Â£ ic 145243/145267 (3 pages)
6 November 2007	Ad 31/10/07--------- Â£ si [email protected]=22 Â£ ic 145221/145243 (2 pages)
6 November 2007	Ad 31/10/07--------- Â£ si [email protected]=5 Â£ ic 145216/145221 (2 pages)
6 November 2007	Ad 31/10/07--------- Â£ si [email protected]=72 Â£ ic 145144/145216 (2 pages)
6 November 2007	Ad 31/10/07--------- Â£ si [email protected]=5 Â£ ic 145216/145221 (2 pages)
6 November 2007	Ad 31/10/07--------- Â£ si [email protected]=72 Â£ ic 145144/145216 (2 pages)
5 November 2007	Ad 31/10/07--------- Â£ si [email protected]=72 Â£ ic 145072/145144 (2 pages)
5 November 2007	Ad 31/10/07--------- Â£ si [email protected]=72 Â£ ic 145072/145144 (2 pages)
5 November 2007	Ad 31/10/07--------- Â£ si [email protected]=4753 Â£ ic 140319/145072 (1 page)
5 November 2007	Ad 31/10/07--------- Â£ si [email protected]=421 Â£ ic 139898/140319 (1 page)
5 November 2007	Ad 31/10/07--------- Â£ si [email protected]=421 Â£ ic 139898/140319 (1 page)
5 November 2007	Ad 31/10/07--------- Â£ si [email protected]=4753 Â£ ic 140319/145072 (1 page)
16 August 2007	Return made up to 15/07/07; full list of members (32 pages)
16 August 2007	Return made up to 15/07/07; full list of members (32 pages)
18 June 2007	Director's particulars changed (1 page)
18 June 2007	Director's particulars changed (1 page)
17 May 2007	Ad 27/04/07--------- Â£ si [email protected]=52 Â£ ic 139843/139895 (4 pages)
17 May 2007	Director resigned (1 page)
17 May 2007	Director resigned (1 page)
17 May 2007	Ad 27/04/07--------- Â£ si [email protected]=52 Â£ ic 139843/139895 (4 pages)
15 May 2007	Ad 27/04/07--------- Â£ si [email protected]=4826 Â£ ic 135017/139843 (2 pages)
15 May 2007	Ad 27/04/07--------- Â£ si [email protected]=4826 Â£ ic 135017/139843 (2 pages)
15 May 2007	Ad 27/04/07--------- Â£ si [email protected]=207 Â£ ic 134810/135017 (8 pages)
15 May 2007	Ad 27/04/07--------- Â£ si [email protected]=199 Â£ ic 134611/134810 (5 pages)
15 May 2007	Ad 27/04/07--------- Â£ si [email protected]=207 Â£ ic 134810/135017 (8 pages)
15 May 2007	Ad 27/04/07--------- Â£ si [email protected]=199 Â£ ic 134611/134810 (5 pages)
14 May 2007	Ad 27/04/07--------- Â£ si [email protected]=1177 Â£ ic 133434/134611 (7 pages)
14 May 2007	Ad 27/04/07--------- Â£ si [email protected]=1177 Â£ ic 133434/134611 (7 pages)
14 May 2007	Ad 27/04/07--------- Â£ si [email protected]=275 Â£ ic 133159/133434 (7 pages)
14 May 2007	Ad 27/04/07--------- Â£ si [email protected]=275 Â£ ic 133159/133434 (7 pages)
14 May 2007	Ad 27/04/07--------- Â£ si [email protected]=1977 Â£ ic 131182/133159 (2 pages)
14 May 2007	Ad 27/04/07--------- Â£ si [email protected]=1977 Â£ ic 131182/133159 (2 pages)
25 April 2007	Group of companies' accounts made up to 31 October 2006 (45 pages)
25 April 2007	Group of companies' accounts made up to 31 October 2006 (45 pages)
3 April 2007	Ad 07/11/06--------- Â£ si [email protected]=227 Â£ ic 130955/131182 (10 pages)
3 April 2007	Ad 07/11/06--------- Â£ si [email protected]=227 Â£ ic 130955/131182 (10 pages)
9 October 2006	New director appointed (1 page)
9 October 2006	New director appointed (1 page)
21 August 2006	Accounting reference date extended from 31/07/06 to 31/10/06 (1 page)
21 August 2006	Accounting reference date extended from 31/07/06 to 31/10/06 (1 page)
15 August 2006	Return made up to 15/07/06; full list of members (24 pages)
15 August 2006	Return made up to 15/07/06; full list of members (24 pages)
9 August 2006	New director appointed (1 page)
9 August 2006	New director appointed (1 page)
12 May 2006	Director resigned (1 page)
12 May 2006	Director resigned (1 page)
9 March 2006	Company name changed dmwsl 477 LIMITED\certificate issued on 09/03/06 (2 pages)
9 March 2006	Company name changed dmwsl 477 LIMITED\certificate issued on 09/03/06 (2 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
3 January 2006	Particulars of contract relating to shares (5 pages)
3 January 2006	Particulars of contract relating to shares (5 pages)
19 December 2005	Ad 07/11/05--------- Â£ si [email protected]=110440 Â£ ic 18035/128475 (20 pages)
19 December 2005	Ad 07/11/05--------- Â£ si [email protected]=3175 Â£ ic 1/3176 (2 pages)
19 December 2005	Ad 07/11/05--------- Â£ si [email protected]=14859 Â£ ic 3176/18035 (10 pages)
19 December 2005	Ad 07/11/05--------- Â£ si [email protected]=3175 Â£ ic 1/3176 (2 pages)
19 December 2005	Statement of affairs (4 pages)
19 December 2005	Statement of affairs (12 pages)
19 December 2005	Ad 07/11/05--------- Â£ si [email protected]=110440 Â£ ic 18035/128475 (20 pages)
19 December 2005	Statement of affairs (12 pages)
19 December 2005	Statement of affairs (4 pages)
19 December 2005	Ad 07/11/05--------- Â£ si [email protected]=14859 Â£ ic 3176/18035 (10 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	New secretary appointed (2 pages)
29 November 2005	New director appointed (4 pages)
29 November 2005	New director appointed (3 pages)
29 November 2005	New director appointed (5 pages)
29 November 2005	New director appointed (3 pages)
29 November 2005	New director appointed (3 pages)
29 November 2005	New director appointed (3 pages)
29 November 2005	New director appointed (2 pages)
29 November 2005	New director appointed (5 pages)
29 November 2005	New director appointed (2 pages)
29 November 2005	New director appointed (3 pages)
29 November 2005	New director appointed (3 pages)
29 November 2005	New director appointed (4 pages)
28 November 2005	S-div 07/11/05 (1 page)
28 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
28 November 2005	Nc inc already adjusted 07/11/05 (1 page)
28 November 2005	S-div 07/11/05 (1 page)
28 November 2005	Nc inc already adjusted 07/11/05 (1 page)
28 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
25 November 2005	Registered office changed on 25/11/05 from: royal london house 22-25 finsbury square london EC2A 1DX (1 page)
25 November 2005	Registered office changed on 25/11/05 from: royal london house 22-25 finsbury square london EC2A 1DX (1 page)
25 November 2005	Secretary resigned (1 page)
25 November 2005	Secretary resigned (1 page)
23 September 2005	Secretary resigned (1 page)
23 September 2005	Director resigned (1 page)
23 September 2005	Secretary resigned (1 page)
23 September 2005	Director resigned (1 page)
23 September 2005	New director appointed (3 pages)
23 September 2005	New director appointed (2 pages)
23 September 2005	New secretary appointed (2 pages)
23 September 2005	New secretary appointed (2 pages)
23 September 2005	New director appointed (2 pages)
23 September 2005	New director appointed (3 pages)
15 July 2005	Incorporation (31 pages)
15 July 2005	Incorporation (31 pages)

Rambo A Limited

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