REVIE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/05/133 May 2013 | PREVEXT FROM 30/09/2012 TO 30/03/2013 |
| 25/01/1325 January 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 24/10/1224 October 2012 | SECTION 519 |
| 04/10/124 October 2012 | REGISTERED OFFICE CHANGED ON 04/10/2012 FROM 3-4 BOWER TERRACE, TONBRIDGE ROAD, MAIDSTONE KENT ME16 8RY |
| 03/09/123 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 07/08/127 August 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 07/08/127 August 2012 | ADOPT ARTICLES 30/07/2012 |
| 07/08/127 August 2012 | VARYING SHARE RIGHTS AND NAMES |
| 29/03/1229 March 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, SECRETARY JOANNA PIPER |
| 05/07/115 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, SECRETARY JOANNA PIPER |
| 31/01/1131 January 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 19/07/1019 July 2010 | SECRETARY APPOINTED JOANNA KATE PIPER |
| 08/07/108 July 2010 | SECRETARY APPOINTED JOANNA KATE PIPER |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED JAMES NICHOLAS PIPER |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES PIPER |
| 09/02/109 February 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 16/09/0916 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/08/092 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/05/087 May 2008 | SHARE AGREEMENT OTC |
| 14/04/0814 April 2008 | GBP NC 1000/100000 27/03/2008 |
| 20/03/0820 March 2008 | COMPANY NAME CHANGED TROJAN TRADE FRAMES LIMITED CERTIFICATE ISSUED ON 25/03/08 |
| 18/03/0818 March 2008 | SECRETARY APPOINTED JAMES NICHOLAS PIPER |
| 18/03/0818 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED SECRETARY JOANNA PIPER |
| 21/02/0821 February 2008 | RETURN MADE UP TO 20/01/08; NO CHANGE OF MEMBERS |
| 21/02/0721 February 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 02/02/062 February 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 15/04/0515 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 11/12/0311 December 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/09/03 |
| 09/03/039 March 2003 | DIRECTOR RESIGNED |
| 09/03/039 March 2003 | SECRETARY RESIGNED |
| 09/03/039 March 2003 | NEW SECRETARY APPOINTED |
| 09/03/039 March 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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