RAMBO E LIMITED
GRAND CAYMAN


Company number FC030376
Status Active
Incorporation Date 5 April 2011
Company Type Other company type
Address APPLEBY TRUST (CAYMAN) LTD, CLIFTON HOUSE 75 FORT STREET, GRAND CAYMAN, KY1-1108, CAYMAN ISLANDS
Home Country CAYMAN ISLANDS
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Termination of appointment of Susan Cadd as secretary; Details changed for a UK establishment - BR015371 Address Change 58 fleets lane, poole, dorset, BH15 3BT,8 November 2013; Full accounts made up to 31 October 2012. The most likely internet sites of RAMBO E LIMITED are www.ramboe.co.uk, and www.rambo-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Rambo E Limited is a Other company type. The company registration number is FC030376. Rambo E Limited has been working since 05 April 2011. The present status of the company is Active. The registered address of Rambo E Limited is Appleby Trust Cayman Ltd Clifton House 75 Fort Street Grand Cayman Ky1 1108 Cayman Islands. . KENGELBACH, Jan is a Director of the company. NEWINGTON, Andrew James Tompsett is a Director of the company. Secretary CADD, Susan Anne has been resigned. Director GIAMPAOLO, David Anthony has been resigned. Director QUADRIO CURZIO, Stefano Pietro has been resigned. Director STONE, Christopher Michael Renwick has been resigned. Director TATTON-BROWN, Duncan Eden has been resigned. Director WAGGETT, Colin Douglas has been resigned.


Current Directors

Director
KENGELBACH, Jan
Appointed Date: 15 February 2012
51 years old
Director
NEWINGTON, Andrew James Tompsett
Appointed Date: 28 February 2012
57 years old

Resigned Directors

Secretary
CADD, Susan Anne
Resigned: 08 November 2013
Appointed Date: 19 August 2011
Director
GIAMPAOLO, David Anthony
Resigned: 07 September 2012
Appointed Date: 19 August 2011
67 years old
Director
QUADRIO CURZIO, Stefano Pietro
Resigned: 15 February 2012
Appointed Date: 19 August 2011
60 years old
Director
STONE, Christopher Michael Renwick
Resigned: 31 May 2012
Appointed Date: 28 February 2012
62 years old
Director
TATTON-BROWN, Duncan Eden
Resigned: 15 February 2012
Appointed Date: 19 August 2011
60 years old
Director
WAGGETT, Colin Douglas
Resigned: 15 February 2012
Appointed Date: 19 August 2011
56 years old

RAMBO E LIMITED Events

20 Nov 2013
Termination of appointment of Susan Cadd as secretary
20 Nov 2013
Details changed for a UK establishment - BR015371 Address Change 58 fleets lane, poole, dorset, BH15 3BT,8 November 2013
01 Nov 2013
Full accounts made up to 31 October 2012
31 Jul 2013
Previous accounting period shortened from 31 October 2012 to 30 October 2012
28 Dec 2012
Details changed for a UK establishment - BR015371 Name Change Fitness first PLC,18 December 2012
...
... and 16 more events
30 Aug 2011
Current accounting period shortened from 30 April 2012 to 31 October 2011
25 Aug 2011
Change of registered name of an overseas company on 23 August 2011 from Fitness first investments LTD
19 Aug 2011
Registration of a UK establishment of an overseas company
19 Aug 2011
Appointment at registration for BR015371 - person authorised to accept service, Codd Susan Anne 58 Fleets Lane Poole Dorset Englandbh15 3Bt
19 Aug 2011
Appointment at registration for BR015371 - person authorised to represent, Cadd Susan Anne 58 Fleets Lane Poole Dorset BH15 3BT

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