REXAMCREST LIMITED

Company Documents

DateDescription
06/11/146 November 2014 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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03/10/143 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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06/06/146 June 2014 REGISTERED OFFICE CHANGED ON 06/06/2014 FROM
LONDON TAX BUREAU 142 BROADHURST GARDENS
LONDON
NW6 3BH
UNITED KINGDOM

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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27/09/1327 September 2013 Annual return made up to 27 September 2013 with full list of shareholders

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16/04/1316 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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01/10/121 October 2012 Annual return made up to 29 September 2012 with full list of shareholders

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09/01/129 January 2012 Annual accounts small company total exemption made up to 31 October 2011

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19/10/1119 October 2011 Annual return made up to 29 September 2011 with full list of shareholders

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05/09/115 September 2011 REGISTERED OFFICE CHANGED ON 05/09/2011 FROM
HEDGEROW QUILL HALL LANE
AMERSHAM
BUCKINGHAMSHIRE
HP6 6LU
UNITED KINGDOM

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01/12/101 December 2010 Annual accounts small company total exemption made up to 31 October 2010

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03/10/103 October 2010 Annual return made up to 29 September 2010 with full list of shareholders

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04/05/104 May 2010 Annual accounts small company total exemption made up to 31 October 2009

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11/11/0911 November 2009 Annual return made up to 29 September 2009 with full list of shareholders

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11/11/0911 November 2009 REGISTERED OFFICE CHANGED ON 11/11/2009 FROM
COLLEGE HOUSE
4A NEW COLLEGE PARADE
FINCHLEY ROAD
LONDON
NW3 5EP

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18/12/0818 December 2008 Annual accounts small company total exemption made up to 31 October 2008

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08/10/088 October 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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05/12/075 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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16/10/0716 October 2007 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS

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20/11/0620 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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06/10/066 October 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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29/09/0529 September 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS

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05/09/055 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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18/10/0418 October 2004 RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS

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23/08/0423 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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03/12/033 December 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/12/033 December 2003 RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS

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08/10/038 October 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/08/038 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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08/08/038 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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21/10/0221 October 2002 RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS

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12/11/0112 November 2001 RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS

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07/11/017 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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30/01/0130 January 2001 RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS

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28/12/0028 December 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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17/11/9917 November 1999 RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS

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20/08/9920 August 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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16/11/9816 November 1998 RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS

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19/08/9819 August 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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06/11/976 November 1997 RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS

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16/12/9616 December 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/12/962 December 1996 SECRETARY RESIGNED

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15/11/9615 November 1996 NEW SECRETARY APPOINTED

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15/11/9615 November 1996 REGISTERED OFFICE CHANGED ON 15/11/96 FROM:
47/49 GREEN LANE
NORTHWOOD
MIDDLESEX HA6 3AE

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15/11/9615 November 1996 NEW DIRECTOR APPOINTED

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15/11/9615 November 1996 SECRETARY RESIGNED

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15/11/9615 November 1996 DIRECTOR RESIGNED

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23/10/9623 October 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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