REVKEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/1528 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 03/12/143 December 2014 | PREVSHO FROM 30/06/2014 TO 30/04/2014 |
| 09/10/149 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 02/09/142 September 2014 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM 20 BALDERTON STREET LONDON W1K 6TL |
| 04/03/144 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 23/10/1323 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 12/03/1312 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 16/10/1216 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 28/03/1228 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 17/11/1117 November 2011 | AUDITOR'S RESIGNATION |
| 12/10/1112 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 12/08/1112 August 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 06/07/116 July 2011 | DISS40 (DISS40(SOAD)) |
| 05/07/115 July 2011 | FIRST GAZETTE |
| 07/04/117 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 29/03/1129 March 2011 | DIRECTOR APPOINTED MR STEFAN JOHAN LANEFELT |
| 07/01/117 January 2011 | Annual return made up to 7 October 2010 with full list of shareholders |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED MR NICHOLAS ASHLEY WEST |
| 14/10/1014 October 2010 | SECRETARY APPOINTED MR RICHARD BRUCE MITCHELL |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES KILLICK / 08/10/2009 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PETTIT / 08/10/2009 |
| 26/08/1026 August 2010 | REGISTERED OFFICE CHANGED ON 26/08/2010 FROM C/O GRANT THORNTON UK LLP 30 FINSBURY SQUARE LONDON EC2P 2YU |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PETTIT / 12/04/2010 |
| 28/04/1028 April 2010 | RE AGREEMENT 15/04/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES KILLICK / 26/02/2010 |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROOK |
| 22/03/1022 March 2010 | REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 58 DAVIES STREET LONDON W1K 5JF |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY |
| 09/11/099 November 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED SECRETARY PETER MCCALL |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR RONALD ROBSON |
| 06/07/096 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 03/06/083 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 |
| 15/05/0815 May 2008 | CURRSHO FROM 31/07/2008 TO 30/06/2008 |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED SECRETARY JOHN BROWN |
| 19/03/0819 March 2008 | SECRETARY APPOINTED MR PETER MICHAEL MCCALL |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BROWN |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED MR RONALD ALEXANDER ROBSON |
| 26/10/0726 October 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | RETURN MADE UP TO 07/10/06; NO CHANGE OF MEMBERS |
| 22/09/0622 September 2006 | REGISTERED OFFICE CHANGED ON 22/09/06 FROM: G OFFICE CHANGED 22/09/06 SECOND FLOOR R 5 WIGMORE STREET LONDON W1U 1PB |
| 23/03/0623 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0525 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/045 November 2004 | NEW DIRECTOR APPOINTED |
| 31/10/0431 October 2004 | NEW DIRECTOR APPOINTED |
| 31/10/0431 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/10/0428 October 2004 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/07/05 |
| 28/10/0428 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | SECRETARY RESIGNED |
| 13/10/0413 October 2004 | DIRECTOR RESIGNED |
| 07/10/047 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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