REFACTOR HOLDINGS LTD

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Company Documents

Date	Description
18/09/1418 September 2014	Annual return made up to 29 August 2014 with full list of shareholders View Document
23/05/1423 May 2014	Annual accounts small company total exemption made up to 31 August 2013 View Document
17/09/1317 September 2013	Annual return made up to 29 August 2013 with full list of shareholders View Document
31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts
31/05/1331 May 2013	Annual accounts small company total exemption made up to 31 August 2012 View Document
10/09/1210 September 2012	REGISTERED OFFICE CHANGED ON 10/09/2012 FROM 152 HALFWAY STREET SIDCUP KENT DA15 8DG View Document
10/09/1210 September 2012	Annual return made up to 29 August 2012 with full list of shareholders View Document
10/09/1210 September 2012	SECRETARY'S CHANGE OF PARTICULARS / ADAM BROCKWELL / 16/07/2012 View Document
31/08/1231 August 2012	Annual accounts for year ending 31 Aug 2012 View Accounts
25/05/1225 May 2012	Annual accounts small company total exemption made up to 31 August 2011 View Document
14/10/1114 October 2011	APPOINTMENT TERMINATED, SECRETARY INCORPORATE SECRETARIAT LIMITED View Document
14/10/1114 October 2011	Annual return made up to 29 August 2011 with full list of shareholders View Document
14/10/1114 October 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREAS GUNST View Document
31/05/1131 May 2011	Annual accounts small company total exemption made up to 31 August 2010 View Document
21/12/1021 December 2010	DIRECTOR APPOINTED MR PETER RICHARD STYLES View Document
21/12/1021 December 2010	DIRECTOR APPOINTED MR PETER NIERMEIJER View Document

19/11/1019 November 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCORPORATE SECRETARIAT LIMITED / 28/08/2010 View Document
19/11/1019 November 2010	Annual return made up to 29 August 2010 with full list of shareholders View Document
19/11/1019 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS GUNST / 28/08/2010 View Document
10/11/1010 November 2010	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View Document
05/11/105 November 2010	REGISTERED OFFICE CHANGED ON 05/11/2010 FROM 72 NEW BOND STREET LONDON MAYFAIR W1S 1RR UNITED KINGDOM View Document
05/11/105 November 2010	SECRETARY APPOINTED ADAM BROCKWELL View Document
09/07/109 July 2010	APPOINTMENT TERMINATED, DIRECTOR STEVEN MACKAY View Document
15/06/1015 June 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View Document
10/02/1010 February 2010	DISS40 (DISS40(SOAD)) View Document
09/02/109 February 2010	Annual return made up to 29 August 2009 with full list of shareholders View Document
05/01/105 January 2010	FIRST GAZETTE View Document
23/01/0923 January 2009	SECRETARY'S CHANGE OF PARTICULARS / INCORPORATE SECRETARIAT LIMITED / 23/01/2009 View Document
02/10/082 October 2008	SECRETARY APPOINTED INCORPORATE SECRETARIAT LIMITED View Document
01/10/081 October 2008	REGISTERED OFFICE CHANGED ON 01/10/2008 FROM, FLAT 101 LONGACRE HOUSE, WOOLWICH, LONDON, SE28 0PB, UNITED KINGDOM View Document
01/09/081 September 2008	APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED View Document
29/08/0829 August 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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