REPLICA DESIGN LIMITED

Company Documents

DateDescription
09/06/149 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JESPER JENSEN / 01/06/2013

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09/06/149 June 2014 Annual return made up to 28 April 2014 with full list of shareholders

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09/06/149 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS JANNIE BUCH / 01/06/2013

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21/12/1321 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/11/1325 November 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12

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14/05/1314 May 2013 Annual return made up to 28 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/10/1222 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/10/123 October 2012 PREVSHO FROM 30/04/2012 TO 31/03/2012

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16/06/1216 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY MICHAEL PUGH / 07/05/2012

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28/05/1228 May 2012 REGISTERED OFFICE CHANGED ON 28/05/2012 FROM 3 BRON TREFOR Y MAES CRICCIETH GWYNEDD LL52 0AE UNITED KINGDOM

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28/04/1228 April 2012 Annual return made up to 28 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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03/01/123 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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28/04/1128 April 2011 Annual return made up to 28 April 2011 with full list of shareholders

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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29/04/1029 April 2010 Annual return made up to 28 April 2010 with full list of shareholders

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JESPER JENSEN / 28/04/2010

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS JANNIE BUCH / 28/04/2010

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28/04/0928 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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