REIB INTERNATIONAL HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/02/1322 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR EMMA SIMMONS |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/02/1220 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/04/1120 April 2011 | DIRECTOR APPOINTED MR STEPHEN JAMES THOMAS SHAW |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PEGGY DASILVA |
| 22/02/1122 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JONES |
| 13/12/1013 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/03/103 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR KURT ROELOFFS |
| 08/09/098 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/09/098 September 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/08/0921 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / ADAM RUTHERFORD / 22/05/2009 |
| 28/07/0928 July 2009 | DIRECTOR APPOINTED NICHOLAS KRISTIAN JAMES CALVERT |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR GARETH HAYTER |
| 03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JONES / 19/02/2009 |
| 03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA SIMMONS / 11/02/2009 |
| 02/04/092 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PEGGY DASILVA / 02/02/2009 |
| 18/03/0918 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KURT ROELOFFS / 01/08/2007 |
| 27/02/0927 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH HAYTER / 06/01/2009 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED GARETH DAVID HAYTER |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR ALISTAIR DIXON |
| 31/01/0831 January 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/02/071 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/03/057 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0415 September 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0413 August 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 06/08/046 August 2004 | DIRECTOR RESIGNED |
| 07/02/047 February 2004 | DIRECTOR RESIGNED |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/0331 May 2003 | DIRECTOR RESIGNED |
| 20/05/0320 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 27/02/0327 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0322 January 2003 | DIRECTOR RESIGNED |
| 22/01/0322 January 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/11/0221 November 2002 | SECRETARY'S PARTICULARS CHANGED |
| 30/10/0230 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 02/10/022 October 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0117 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0112 June 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
| 25/09/0025 September 2000 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0013 June 2000 | SECRETARY RESIGNED |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | DIRECTOR RESIGNED |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | NEW SECRETARY APPOINTED |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | DIRECTOR RESIGNED |
| 11/11/9911 November 1999 | DIRECTOR RESIGNED |
| 11/11/9911 November 1999 | DIRECTOR RESIGNED |
| 11/11/9911 November 1999 | DIRECTOR RESIGNED |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 28/09/9928 September 1999 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
| 16/09/9916 September 1999 | NEW DIRECTOR APPOINTED |
| 16/09/9916 September 1999 | NEW DIRECTOR APPOINTED |
| 16/09/9916 September 1999 | NEW DIRECTOR APPOINTED |
| 15/09/9915 September 1999 | DIRECTOR RESIGNED |
| 15/09/9915 September 1999 | DIRECTOR RESIGNED |
| 15/09/9915 September 1999 | DIRECTOR RESIGNED |
| 15/09/9915 September 1999 | S80A AUTH TO ALLOT SEC 27/08/99 |
| 25/08/9925 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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