REAMBRIDGE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 23/06/1423 June 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 16/06/1316 June 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 21/06/1221 June 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 25/06/1125 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 05/06/115 June 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ARTHUR BROCKETT HOLDEN / 31/10/2009 |
| 17/06/1017 June 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 27/05/0927 May 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 26/05/0926 May 2009 | REGISTERED OFFICE CHANGED ON 26/05/09 FROM: 1 WHITHORNE COTTAGES CAPEL LANE CHARLTON KINGS CHELTENHAM GLOUCESTERSHIRE GL52 6UG |
| 26/05/0926 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 07/05/097 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 09/04/099 April 2009 | REGISTERED OFFICE CHANGED ON 09/04/09 FROM: 23 PRINCES ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2TX |
| 18/07/0818 July 2008 | RETURN MADE UP TO 20/05/08; NO CHANGE OF MEMBERS |
| 27/03/0827 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 01/06/061 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/03/0624 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 09/03/059 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 17/06/0317 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 02/07/022 July 2002 | NEW SECRETARY APPOINTED |
| 02/07/022 July 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 07/06/017 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/017 June 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/06/017 June 2001 | REGISTERED OFFICE CHANGED ON 07/06/01 FROM: QUEEN ANNE HOUSE 43 ALBION PLACE MAIDSTONE KENT ME14 5DZ |
| 11/01/0111 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 16/08/9916 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9817 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 24/06/9824 June 1998 | RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS |
| 29/05/9729 May 1997 | RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS |
| 01/04/971 April 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 21/08/9621 August 1996 | RETURN MADE UP TO 20/05/96; NO CHANGE OF MEMBERS |
| 26/06/9626 June 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 28/09/9528 September 1995 | RETURN MADE UP TO 20/05/95; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/09/95 |
| 09/04/959 April 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 30/09/9430 September 1994 | AUDITOR'S RESIGNATION |
| 15/06/9415 June 1994 | RETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS |
| 19/04/9419 April 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 21/06/9321 June 1993 | SECRETARY RESIGNED |
| 21/06/9321 June 1993 | RETURN MADE UP TO 20/05/93; NO CHANGE OF MEMBERS;SECRETARY RESIGNED |
| 16/12/9216 December 1992 | RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS; AMEND |
| 16/12/9216 December 1992 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 19/06/9219 June 1992 | RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS |
| 04/12/914 December 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 04/12/914 December 1991 | REGISTERED OFFICE CHANGED ON 04/12/91 FROM: 100 FARNDALE DRIVE GUISBOROUGH CLEVELAND TS14 8JX |
| 26/11/9126 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/9126 November 1991 | DIRECTOR RESIGNED |
| 26/11/9126 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/08/9112 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/07/9122 July 1991 | REGISTERED OFFICE CHANGED ON 22/07/91 FROM: ALPHA SEARCHES & FORMATIONS LTD. 50 OLD STREET LONDON EC1V 9AQ |
| 22/07/9122 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/9122 July 1991 | ALTER MEM AND ARTS 03/07/91 |
| 20/05/9120 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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