AREX MANAGEMENT LIMITED

Company Documents

DateDescription
11/04/1411 April 2014 Annual return made up to 10 March 2014 with full list of shareholders

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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17/04/1317 April 2013 Annual return made up to 10 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/03/1228 March 2012 Annual return made up to 10 March 2012 with full list of shareholders

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24/09/1124 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/03/1118 March 2011 10/03/11 NO CHANGES

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29/09/1029 September 2010 31/12/09 TOTAL EXEMPTION FULL

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06/05/106 May 2010 APPOINTMENT TERMINATED, SECRETARY MSV SECRETARIES LTD

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06/05/106 May 2010 REGISTERED OFFICE CHANGED ON 06/05/2010 FROM
77 HARROW DRIVE
LONDON
N9 9EQ

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16/03/1016 March 2010 Annual return made up to 12 February 2010 with full list of shareholders

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16/03/1016 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MSV SECRETARIES LTD / 01/02/2010

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/03/093 March 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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20/10/0820 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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04/03/084 March 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS

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08/06/078 June 2007 ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07

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29/03/0729 March 2007 DIRECTOR RESIGNED

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29/03/0729 March 2007 NEW DIRECTOR APPOINTED

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16/02/0716 February 2007 NEW DIRECTOR APPOINTED

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16/02/0716 February 2007 NEW SECRETARY APPOINTED

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12/02/0712 February 2007 REGISTERED OFFICE CHANGED ON 12/02/07 FROM:
25 HILL ROAD, THEYDON BOIS
EPPING
ESSEX
CM16 7LX

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12/02/0712 February 2007 DIRECTOR RESIGNED

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12/02/0712 February 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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12/02/0712 February 2007 SECRETARY RESIGNED

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