RESAK UK LIMITED

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DateDescription
23/06/1523 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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18/03/1518 March 2015 REGISTERED OFFICE CHANGED ON 18/03/2015 FROM
WSM PINNACLE HOUSE
17-25 HARTFIELD ROAD
WIMBLEDON
LONDON
SW19 3SE

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/07/1430 July 2014 Annual return made up to 17 July 2014 with full list of shareholders

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22/07/1422 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 063157630007

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22/07/1422 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 063157630006

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24/06/1424 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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05/09/135 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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24/07/1324 July 2013 Annual return made up to 17 July 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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01/11/121 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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19/09/1219 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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19/07/1219 July 2012 Annual return made up to 17 July 2012 with full list of shareholders

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12/09/1112 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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23/08/1123 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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23/08/1123 August 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4

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19/08/1119 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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20/07/1120 July 2011 Annual return made up to 17 July 2011 with full list of shareholders

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02/09/102 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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22/07/1022 July 2010 Annual return made up to 17 July 2010 with full list of shareholders

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06/08/096 August 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS

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03/08/093 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / LYRAN TALMOR / 16/07/2009

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17/06/0917 June 2009 REGISTERED OFFICE CHANGED ON 17/06/09 FROM: GISTERED OFFICE CHANGED ON 17/06/2009 FROM 20 - 22 BEDFORD ROW LONDON WC1R 4JS

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05/06/095 June 2009 APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/08/085 August 2008 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS

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12/09/0712 September 2007 ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08

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22/08/0722 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/08/0720 August 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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20/08/0720 August 2007 ARTICLES OF ASSOCIATION

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14/08/0714 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/08/0713 August 2007 DIRECTOR RESIGNED

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13/08/0713 August 2007 DIRECTOR RESIGNED

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08/08/078 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/07/0717 July 2007 SECRETARY RESIGNED

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17/07/0717 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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