RESTA MANAGEMENT LIMITED

Company Documents

DateDescription
29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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05/03/145 March 2014 DISS40 (DISS40(SOAD))

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04/03/144 March 2014 Annual return made up to 25 October 2013 with full list of shareholders

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25/02/1425 February 2014 FIRST GAZETTE

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

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14/03/1314 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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

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31/10/1231 October 2012 Annual return made up to 25 October 2012 with full list of shareholders

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06/09/126 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/05/1216 May 2012 DISS40 (DISS40(SOAD))

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15/05/1215 May 2012 Annual accounts small company total exemption made up to 31 December 2010

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13/03/1213 March 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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28/02/1228 February 2012 FIRST GAZETTE

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31/10/1131 October 2011 Annual return made up to 25 October 2011 with full list of shareholders

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14/09/1114 September 2011 APPOINTMENT TERMINATED, SECRETARY TREX LIMITED

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14/09/1114 September 2011 REGISTERED OFFICE CHANGED ON 14/09/2011 FROM
THE BUSINESS CENTRE
758 GREAT CAMBRIDGE ROAD
ENFIELD
MIDDLESEX
EN1 3PN

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14/09/1114 September 2011 DIRECTOR APPOINTED MR NICOS NICOLAOU

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14/09/1114 September 2011 DIRECTOR APPOINTED MR PHIVOS PANAYIDES

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14/09/1114 September 2011 SECRETARY APPOINTED MR IOANNIS IOANNOU

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14/09/1114 September 2011 APPOINTMENT TERMINATED, DIRECTOR THEANO CHRISTOFI

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14/09/1114 September 2011 APPOINTMENT TERMINATED, DIRECTOR CHRYSTALLA MENELAOU

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05/11/105 November 2010 Annual return made up to 25 October 2010 with full list of shareholders

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04/08/104 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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19/11/0919 November 2009 Annual return made up to 25 October 2009 with full list of shareholders

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19/11/0919 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TREX LIMITED / 01/10/2009

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / THEANO CHRISTOFI / 01/10/2009

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRYSTALLA MENELAOU / 01/10/2009

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04/11/094 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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13/11/0813 November 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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18/08/0818 August 2008 DIRECTOR APPOINTED MRS CHRYSTALLA MENELAOU

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18/08/0818 August 2008 APPOINTMENT TERMINATED DIRECTOR ANTHOULA DIMARCHOU

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03/01/083 January 2008 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS

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03/01/083 January 2008 SECRETARY'S PARTICULARS CHANGED

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16/04/0716 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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20/02/0720 February 2007 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06

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20/02/0720 February 2007 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS

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25/10/0525 October 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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