REX LOUNGE LTD
Company Documents
Date | Description |
---|---|
22/01/1422 January 2014 | Annual return made up to 6 November 2013 with full list of shareholders |
11/02/1311 February 2013 | Annual return made up to 6 November 2012 with full list of shareholders |
30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012Analyse these accounts |
02/12/112 December 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
30/11/1130 November 2011 | Annual accounts for year ending 30 Nov 2011Analyse these accounts |
31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HOLLIS |
30/11/1030 November 2010 | Annual accounts small company total exemption made up to 30 November 2010 |
30/11/1030 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHNSON HOLLIS / 05/11/2010 |
28/05/1028 May 2010 | DIRECTOR APPOINTED MR YING JIE QIU |
28/05/1028 May 2010 | SECRETARY APPOINTED MRS YUNWEI DONG |
28/05/1028 May 2010 | APPOINTMENT TERMINATED, SECRETARY IRA HOLLIS |
01/02/101 February 2010 | Annual return made up to 6 November 2009 with full list of shareholders |
30/01/1030 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHNSON HOLLIS / 06/11/2009 |
30/11/0930 November 2009 | Annual accounts small company total exemption made up to 30 November 2009 |
05/12/085 December 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
30/11/0830 November 2008 | Annual accounts small company total exemption made up to 30 November 2008 |
03/12/073 December 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
30/11/0730 November 2007 | Annual accounts small company total exemption made up to 30 November 2007 |
19/11/0719 November 2007 | NEW SECRETARY APPOINTED |
16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
09/11/079 November 2007 | DIRECTOR RESIGNED |
09/11/079 November 2007 | SECRETARY RESIGNED |
11/07/0711 July 2007 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: 116 GLOUCESTER ROAD LONDON SW7 4SD |
02/07/072 July 2007 | NEW SECRETARY APPOINTED |
29/06/0729 June 2007 | DIRECTOR RESIGNED |
29/06/0729 June 2007 | SECRETARY RESIGNED |
31/01/0731 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
31/01/0731 January 2007 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
17/11/0517 November 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
03/10/053 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
30/09/0530 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
30/09/0530 September 2005 | SECRETARY'S PARTICULARS CHANGED |
13/07/0513 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
17/02/0517 February 2005 | NEW DIRECTOR APPOINTED |
17/02/0517 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
01/12/041 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
01/12/041 December 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
30/11/0430 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
15/03/0415 March 2004 | REGISTERED OFFICE CHANGED ON 15/03/04 FROM: 85 GLOUCESTER ROAD LONDON SW7 4SS |
27/02/0427 February 2004 | COMPANY NAME CHANGED REX LTD CERTIFICATE ISSUED ON 27/02/04; RESOLUTION PASSED ON 26/02/04 |
15/01/0415 January 2004 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
30/11/0330 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
06/11/026 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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