THE REFERRAL NETWORK LTD

Company Documents

DateDescription
05/11/155 November 2015 APPOINTMENT TERMINATED, DIRECTOR GAVIN COOPER

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24/02/1524 February 2015 Annual return made up to 28 January 2015 with full list of shareholders

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24/02/1524 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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24/02/1524 February 2015 APPOINTMENT TERMINATED, DIRECTOR CUNNINGHAM HART INVESTMENTS

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

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07/06/147 June 2014 DISS40 (DISS40(SOAD))

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05/06/145 June 2014 Annual return made up to 28 January 2014 with full list of shareholders

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05/06/145 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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03/06/143 June 2014 FIRST GAZETTE

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

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24/09/1324 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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12/03/1312 March 2013 Annual return made up to 28 January 2013 with full list of shareholders

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

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02/10/122 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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31/01/1231 January 2012 Annual return made up to 28 January 2012 with full list of shareholders

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17/11/1117 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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11/10/1111 October 2011 REGISTERED OFFICE CHANGED ON 11/10/2011 FROM
OFFICE 4 219 KENSINGTON HIGH STREET
KENSINGTON
LONDON
W8 6BD
ENGLAND

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18/03/1118 March 2011 Annual return made up to 28 January 2011 with full list of shareholders

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28/10/1028 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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29/04/1029 April 2010 REGISTERED OFFICE CHANGED ON 29/04/2010 FROM
OFFICE 24 164 KENSINGTON HIGH STREET
KENSINGTON
LONDON
W8 7RG
UNITED KINGDOM

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25/02/1025 February 2010 Annual return made up to 28 January 2010 with full list of shareholders

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25/02/1025 February 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CUNNINGHAM HART INVESTMENTS / 28/01/2010

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28/01/0928 January 2009 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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