About

Registered Number: 04964782
Date of Incorporation: 14/11/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: 6th Floor 2 London Wall Place, London, EC2Y 5AU,

 

Based in London, Rambling Ruminations Ltd was established in 2003, it has a status of "Active". The companies directors are Fogle, Marina Charlotte Elisabeth, Fogle, Tamara. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FOGLE, Marina Charlotte Elisabeth 08 April 2010 - 1
FOGLE, Tamara 14 November 2003 08 April 2010 1

Filing History

Document Type Date
AD01 - Change of registered office address 14 December 2019
CS01 - N/A 18 November 2019
AA - Annual Accounts 23 September 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 14 November 2018
AA - Annual Accounts 23 December 2017
CS01 - N/A 20 November 2017
AA - Annual Accounts 28 December 2016
CS01 - N/A 15 November 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 25 November 2015
AR01 - Annual Return 31 December 2014
AA - Annual Accounts 23 December 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 14 November 2013
AR01 - Annual Return 16 November 2012
AA - Annual Accounts 08 November 2012
CH01 - Change of particulars for director 12 September 2012
CH01 - Change of particulars for director 11 September 2012
AD01 - Change of registered office address 11 September 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 22 December 2011
AR01 - Annual Return 07 February 2011
AP01 - Appointment of director 18 January 2011
AA - Annual Accounts 22 December 2010
CH01 - Change of particulars for director 21 June 2010
CH03 - Change of particulars for secretary 21 June 2010
TM01 - Termination of appointment of director 18 June 2010
SH01 - Return of Allotment of shares 05 May 2010
RESOLUTIONS - N/A 29 April 2010
SH08 - Notice of name or other designation of class of shares 29 April 2010
TM02 - Termination of appointment of secretary 23 April 2010
AP03 - Appointment of secretary 23 April 2010
AP01 - Appointment of director 23 April 2010
AA - Annual Accounts 29 January 2010
AR01 - Annual Return 23 December 2009
CH01 - Change of particulars for director 23 December 2009
363a - Annual Return 14 November 2008
AA - Annual Accounts 07 November 2008
AA - Annual Accounts 18 December 2007
363a - Annual Return 05 December 2007
AA - Annual Accounts 24 January 2007
288c - Notice of change of directors or secretaries or in their particulars 17 January 2007
363a - Annual Return 17 January 2007
353 - Register of members 17 January 2007
287 - Change in situation or address of Registered Office 17 January 2007
363a - Annual Return 28 November 2005
AA - Annual Accounts 29 September 2005
363s - Annual Return 29 November 2004
288a - Notice of appointment of directors or secretaries 15 December 2003
288a - Notice of appointment of directors or secretaries 15 December 2003
225 - Change of Accounting Reference Date 15 December 2003
288b - Notice of resignation of directors or secretaries 22 November 2003
288b - Notice of resignation of directors or secretaries 22 November 2003
NEWINC - New incorporation documents 14 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.