REX LOUNGE LTD



Company Documents

DateDescription
22/01/1422 January 2014 Annual return made up to 6 November 2013 with full list of shareholders

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11/02/1311 February 2013 Annual return made up to 6 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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02/12/112 December 2011 Annual return made up to 6 November 2011 with full list of shareholders

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30/11/1130 November 2011 Annual accounts for year ending 30 Nov 2011

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31/08/1131 August 2011 APPOINTMENT TERMINATED, DIRECTOR PETER HOLLIS

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 30 November 2010

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30/11/1030 November 2010 Annual return made up to 6 November 2010 with full list of shareholders

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30/11/1030 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHNSON HOLLIS / 05/11/2010

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28/05/1028 May 2010 DIRECTOR APPOINTED MR YING JIE QIU

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28/05/1028 May 2010 SECRETARY APPOINTED MRS YUNWEI DONG

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28/05/1028 May 2010 APPOINTMENT TERMINATED, SECRETARY IRA HOLLIS

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01/02/101 February 2010 Annual return made up to 6 November 2009 with full list of shareholders

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30/01/1030 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHNSON HOLLIS / 06/11/2009

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 30 November 2009

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05/12/085 December 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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30/11/0830 November 2008 Annual accounts small company total exemption made up to 30 November 2008

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03/12/073 December 2007 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS

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30/11/0730 November 2007 Annual accounts small company total exemption made up to 30 November 2007

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19/11/0719 November 2007 NEW SECRETARY APPOINTED

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16/11/0716 November 2007 NEW DIRECTOR APPOINTED

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09/11/079 November 2007 DIRECTOR RESIGNED

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09/11/079 November 2007 SECRETARY RESIGNED

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11/07/0711 July 2007 REGISTERED OFFICE CHANGED ON 11/07/07 FROM: 116 GLOUCESTER ROAD LONDON SW7 4SD

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02/07/072 July 2007 NEW SECRETARY APPOINTED

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29/06/0729 June 2007 DIRECTOR RESIGNED

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29/06/0729 June 2007 SECRETARY RESIGNED

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31/01/0731 January 2007 DIRECTOR'S PARTICULARS CHANGED

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31/01/0731 January 2007 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS

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30/11/0630 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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30/11/0530 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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17/11/0517 November 2005 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS

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03/10/053 October 2005 DIRECTOR'S PARTICULARS CHANGED

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30/09/0530 September 2005 DIRECTOR'S PARTICULARS CHANGED

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30/09/0530 September 2005 SECRETARY'S PARTICULARS CHANGED

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13/07/0513 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/02/0517 February 2005 NEW DIRECTOR APPOINTED

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17/02/0517 February 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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01/12/041 December 2004 DIRECTOR'S PARTICULARS CHANGED

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01/12/041 December 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS

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30/11/0430 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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15/03/0415 March 2004 REGISTERED OFFICE CHANGED ON 15/03/04 FROM: 85 GLOUCESTER ROAD LONDON SW7 4SS

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27/02/0427 February 2004 COMPANY NAME CHANGED REX LTD CERTIFICATE ISSUED ON 27/02/04; RESOLUTION PASSED ON 26/02/04

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15/01/0415 January 2004 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS

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30/11/0330 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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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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