RESTFORM LIMITED

Company Documents

DateDescription
24/03/1624 March 2016 Annual return made up to 21 January 2016 with full list of shareholders

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24/03/1624 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/04/1527 April 2015 Annual return made up to 21 January 2015 with full list of shareholders

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27/04/1527 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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19/05/1419 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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19/05/1419 May 2014 Annual return made up to 21 January 2014 with full list of shareholders

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03/04/143 April 2014 REGISTERED OFFICE CHANGED ON 03/04/2014 FROM
18 HOLYWELL ROW
LONDON
EC2A 4JB
ENGLAND

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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03/12/133 December 2013 REGISTERED OFFICE CHANGED ON 03/12/2013 FROM
27 HOLYWELL ROW
LONDON
EC2A 4JB

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01/10/131 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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24/01/1324 January 2013 Annual return made up to 21 January 2013 with full list of shareholders

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13/09/1213 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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15/08/1215 August 2012 DISS40 (DISS40(SOAD))

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14/08/1214 August 2012 APPOINTMENT TERMINATED, DIRECTOR ANGLO CORPORATE MANAGEMENT LIMITED

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14/08/1214 August 2012 Annual return made up to 21 January 2012 with full list of shareholders

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22/05/1222 May 2012 FIRST GAZETTE

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26/07/1126 July 2011 APPOINTMENT TERMINATED, DIRECTOR CDF FORMATIONS LIMITED

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26/07/1126 July 2011 CORPORATE DIRECTOR APPOINTED MANTEL NOMINEES LTD

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26/07/1126 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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26/07/1126 July 2011 DIRECTOR APPOINTED MR JOHN ANTHONY KING

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18/02/1118 February 2011 Annual return made up to 21 January 2011 with full list of shareholders

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16/03/1016 March 2010 Annual return made up to 21 January 2010 with full list of shareholders

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15/03/1015 March 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ANGLO CORPORATE MANAGEMENT LIMITED / 01/10/2009

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA PASTORE / 01/10/2009

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15/03/1015 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CDF SECRETARIAL SERVICES LIMITED / 01/10/2009

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15/03/1015 March 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CDF FORMATIONS LIMITED / 01/10/2009

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25/02/1025 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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26/01/1026 January 2010 APPOINTMENT TERMINATED, DIRECTOR NICOLA PASTORE

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17/06/0917 June 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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17/06/0917 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / CDF FORMATIONS LIMITED / 17/06/2009

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17/06/0917 June 2009 SECRETARY'S CHANGE OF PARTICULARS / CDF SECRETARIAL SERVICES LIMITED / 16/06/2009

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17/06/0917 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANGLO CORPORATE MANAGEMENT LIMITED / 17/06/2009

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16/02/0916 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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13/05/0813 May 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS

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09/05/089 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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07/02/087 February 2008 REGISTERED OFFICE CHANGED ON 07/02/08 FROM: 16 WINCHESTER WALK LONDON SE1 9AQ

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31/10/0731 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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24/09/0724 September 2007 NEW DIRECTOR APPOINTED

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01/05/071 May 2007 DIRECTOR RESIGNED

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13/03/0713 March 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS

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12/09/0612 September 2006 NEW DIRECTOR APPOINTED

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07/09/067 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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23/02/0623 February 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS

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24/08/0524 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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16/08/0516 August 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS

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07/02/047 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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02/02/042 February 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS

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18/04/0318 April 2003 REGISTERED OFFICE CHANGED ON 18/04/03 FROM: SUITE C1, CITY CLOISTERS 188/196 OLD STREET LONDON EC1V 9FR

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18/04/0318 April 2003 RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS

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18/04/0318 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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07/10/027 October 2002 NEW DIRECTOR APPOINTED

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12/03/0212 March 2002 RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS

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11/03/0211 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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05/03/015 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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09/02/019 February 2001 RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS

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12/01/0112 January 2001 COMPANY NAME CHANGED CST SERVICES LIMITED CERTIFICATE ISSUED ON 12/01/01

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15/02/0015 February 2000 COMPANY NAME CHANGED S & R2 LIMITED CERTIFICATE ISSUED ON 16/02/00

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21/01/0021 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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