REMARKABLE RECYCLED LIMITED

Company Documents

DateDescription
25/03/1725 March 2017 DISS40 (DISS40(SOAD))

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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24/03/1724 March 2017 Annual accounts small company total exemption made up to 28 February 2016

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07/02/177 February 2017 FIRST GAZETTE

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15/06/1615 June 2016 DISS40 (DISS40(SOAD))

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14/06/1614 June 2016 Annual return made up to 16 March 2016 with full list of shareholders

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14/06/1614 June 2016 FIRST GAZETTE

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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28/01/1628 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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15/08/1515 August 2015 DISS40 (DISS40(SOAD))

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14/08/1514 August 2015 Annual return made up to 16 March 2015 with full list of shareholders

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21/07/1521 July 2015 FIRST GAZETTE

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19/02/1519 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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06/05/146 May 2014 Annual return made up to 16 March 2014 with full list of shareholders

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04/12/134 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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05/06/135 June 2013 Annual return made up to 16 March 2013 with full list of shareholders

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29/11/1229 November 2012 APPOINTMENT TERMINATED, SECRETARY PENELOPE DOUGLAS MILLER

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22/11/1222 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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21/03/1221 March 2012 Annual return made up to 16 March 2012 with full list of shareholders

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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12/04/1112 April 2011 Annual return made up to 16 March 2011 with full list of shareholders

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15/11/1015 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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07/10/107 October 2010 REGISTERED OFFICE CHANGED ON 07/10/2010 FROM MAZARS LLP THE BROADWAY DUDLEY WEST MIDLANDS DY1 4DY

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22/03/1022 March 2010 Annual return made up to 16 March 2010 with full list of shareholders

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD DOUGLAS MILLER / 01/10/2009

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02/01/102 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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20/03/0920 March 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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11/03/0911 March 2009 Annual accounts small company total exemption made up to 29 February 2008

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24/12/0824 December 2008 Annual accounts small company total exemption made up to 28 February 2007

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08/08/088 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DOUGLAS MILLER / 01/04/2007

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08/08/088 August 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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08/08/088 August 2008 SECRETARY'S CHANGE OF PARTICULARS / PENELOPE DOUGLAS MILLER / 01/04/2007

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30/06/0830 June 2008 REGISTERED OFFICE CHANGED ON 30/06/08 FROM: GISTERED OFFICE CHANGED ON 30/06/2008 FROM 58-60 BERNERS STREET LONDON W1T 3JS

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09/10/079 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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18/06/0718 June 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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04/07/064 July 2006 DIRECTOR'S PARTICULARS CHANGED

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04/07/064 July 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS

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29/09/0529 September 2005 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 28/02/06

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21/04/0521 April 2005 NEW DIRECTOR APPOINTED

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21/04/0521 April 2005 NEW SECRETARY APPOINTED

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19/04/0519 April 2005 DIRECTOR RESIGNED

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19/04/0519 April 2005 SECRETARY RESIGNED

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16/03/0516 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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