COMSTOR GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/157 January 2015 | Annual return made up to 19 November 2014 with full list of shareholders |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON MINETT |
| 03/11/143 November 2014 | DIRECTOR APPOINTED MR RICHARD HODGETTS |
| 01/09/141 September 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 20/11/1320 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 10/09/1310 September 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 01/11/121 November 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 19/09/1219 September 2012 | 29/02/12 TOTAL EXEMPTION FULL |
| 19/10/1119 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 23/08/1123 August 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 31/10/1031 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 23/08/1023 August 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 12/11/0912 November 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES MINETT / 02/10/2009 |
| 26/09/0926 September 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 20/11/0820 November 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 06/11/086 November 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED SECRETARY NICK COATES |
| 26/10/0726 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0729 January 2007 | NEW SECRETARY APPOINTED |
| 29/01/0729 January 2007 | SECRETARY RESIGNED |
| 29/01/0729 January 2007 | DIRECTOR RESIGNED |
| 26/10/0626 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | SECRETARY RESIGNED |
| 27/05/0527 May 2005 | NEW SECRETARY APPOINTED |
| 27/05/0527 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 14/02/0514 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
| 24/12/0424 December 2004 | DELIVERY EXT'D 3 MTH 28/02/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
| 06/08/046 August 2004 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03 |
| 31/10/0331 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | NEW SECRETARY APPOINTED |
| 02/09/032 September 2003 | SECRETARY RESIGNED |
| 02/09/032 September 2003 | NEW SECRETARY APPOINTED |
| 06/01/036 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02 |
| 08/10/028 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01 |
| 27/03/0127 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/03/0127 March 2001 | DIRECTOR RESIGNED |
| 19/03/0119 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 05/03/015 March 2001 | DIRECTOR RESIGNED |
| 05/03/015 March 2001 | DIRECTOR RESIGNED |
| 27/02/0127 February 2001 | DIRECTOR RESIGNED |
| 10/10/0010 October 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | DIRECTOR RESIGNED |
| 12/06/0012 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 29/02/00 |
| 04/05/004 May 2000 | DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 22/03/0022 March 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 29/02/00 |
| 06/03/006 March 2000 | COMPANY NAME CHANGED RBR GROUP LIMITED CERTIFICATE ISSUED ON 06/03/00 |
| 25/11/9925 November 1999 | DIRECTOR RESIGNED |
| 11/11/9911 November 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 21/05/9921 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9915 March 1999 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99 |
| 09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
| 08/01/998 January 1999 | NEW SECRETARY APPOINTED |
| 08/01/998 January 1999 | SECRETARY RESIGNED |
| 30/12/9830 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/07/98 |
| 09/11/989 November 1998 | RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS |
| 25/09/9825 September 1998 | � NC 2050000/3010000 16/09/98 |
| 25/09/9825 September 1998 | NC INC ALREADY ADJUSTED 16/09/98 |
| 25/09/9825 September 1998 | RE: SHARES 16/09/98 |
| 25/09/9825 September 1998 | ALTER MEM AND ARTS 16/09/98 |
| 25/09/9825 September 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/09/98 |
| 25/09/9825 September 1998 | RE: SHARES 16/09/98 |
| 15/06/9815 June 1998 | DIRECTOR RESIGNED |
| 26/05/9826 May 1998 | DIRECTOR RESIGNED |
| 21/05/9821 May 1998 | NEW DIRECTOR APPOINTED |
| 02/02/982 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 01/08/97 |
| 24/12/9724 December 1997 | NEW DIRECTOR APPOINTED |
| 15/12/9715 December 1997 | � NC 50000/2050000 31/10/97 |
| 15/12/9715 December 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/10/97 |
| 15/12/9715 December 1997 | NC INC ALREADY ADJUSTED 31/10/97 |
| 18/11/9718 November 1997 | ADOPT MEM AND ARTS 31/10/97 |
| 18/11/9718 November 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/10/97 |
| 18/11/9718 November 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/10/97 |
| 18/11/9718 November 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/10/9717 October 1997 | RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS |
| 22/08/9722 August 1997 | NEW DIRECTOR APPOINTED |
| 22/08/9722 August 1997 | NEW DIRECTOR APPOINTED |
| 11/08/9711 August 1997 | NEW DIRECTOR APPOINTED |
| 18/07/9718 July 1997 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 31/07/97 |
| 17/03/9717 March 1997 | COMPANY NAME CHANGED TEETHING OPPORTUNITIES LIMITED CERTIFICATE ISSUED ON 18/03/97 |
| 28/02/9728 February 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/01/97 |
| 28/02/9728 February 1997 | NC INC ALREADY ADJUSTED 31/01/97 |
| 28/02/9728 February 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/01/97 |
| 28/02/9728 February 1997 | SECT 320 31/01/97 |
| 20/02/9720 February 1997 | SECRETARY RESIGNED |
| 20/02/9720 February 1997 | NEW DIRECTOR APPOINTED |
| 20/02/9720 February 1997 | NEW DIRECTOR APPOINTED |
| 20/02/9720 February 1997 | NEW DIRECTOR APPOINTED |
| 20/02/9720 February 1997 | REGISTERED OFFICE CHANGED ON 20/02/97 FROM: G OFFICE CHANGED 20/02/97 DOMINIONS HOUSE NORTH QUEEN STREET CARDIFF CF1 4AR |
| 20/02/9720 February 1997 | NEW DIRECTOR APPOINTED |
| 20/02/9720 February 1997 | NEW DIRECTOR APPOINTED |
| 20/02/9720 February 1997 | � NC 100/50000 31/01/ |
| 20/02/9720 February 1997 | NEW SECRETARY APPOINTED |
| 20/02/9720 February 1997 | DIRECTOR RESIGNED |
| 02/10/962 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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