REFER-ON LIMITED

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Company Documents

DateDescription
09/07/149 July 2014 REGISTERED OFFICE CHANGED ON 09/07/2014 FROM
36 BOLTONS LANE TEMPLE PARK
BRACKNELL
BERKSHIRE
RG42 4UB

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29/04/1429 April 2014 APPOINTMENT TERMINATED, DIRECTOR KEVIN THOMSON

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24/03/1424 March 2014 Annual return made up to 25 February 2014 with full list of shareholders

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28/02/1428 February 2014 REGISTERED OFFICE CHANGED ON 28/02/2014 FROM
77 TREVELYAN
TAWFIELD COPSE
BRACKNELL
BERKSHIRE
RG12 8YD
UNITED KINGDOM

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/10/1316 October 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID KNOWLES-LEEK

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12/04/1312 April 2013 CHANGE PERSON AS DIRECTOR

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/03/137 March 2013 Annual return made up to 25 February 2013 with full list of shareholders

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07/01/137 January 2013 DIRECTOR APPOINTED MR KEVIN, MORGAN THOMSON

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02/01/132 January 2013 DIRECTOR APPOINTED MR DAVID ANTHONY REGINALD KNOWLES-LEEK

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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01/03/121 March 2012 Annual return made up to 25 February 2012 with full list of shareholders

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16/02/1216 February 2012 APPOINTMENT TERMINATED, SECRETARY JONATHAN BRADBURY

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02/02/122 February 2012 REGISTERED OFFICE CHANGED ON 02/02/2012 FROM 2 CROFTERS CRIMP HILL OLD WINDSOR BERKSHIRE SL4 2SP ENGLAND

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/09/118 September 2011 REGISTERED OFFICE CHANGED ON 08/09/2011 FROM 10 SUNDIAL COURT BARNSBURY LANE SURBITON SURREY KT5 9RN

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14/03/1114 March 2011 Annual return made up to 25 February 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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01/04/101 April 2010 Annual return made up to 25 February 2010 with full list of shareholders

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER WELBURN / 01/04/2010

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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04/12/094 December 2009 REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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13/05/0913 May 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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13/05/0913 May 2009 APPOINTMENT TERMINATED DIRECTOR PAUL BOLTON

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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07/11/087 November 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/07/0711 July 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/11/0621 November 2006 SECRETARY RESIGNED

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21/11/0621 November 2006 NEW SECRETARY APPOINTED

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10/10/0610 October 2006 DIRECTOR RESIGNED

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10/10/0610 October 2006 DIRECTOR RESIGNED

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10/10/0610 October 2006 NEW DIRECTOR APPOINTED

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28/03/0628 March 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/07/0518 July 2005 NEW SECRETARY APPOINTED

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17/06/0517 June 2005 REGISTERED OFFICE CHANGED ON 17/06/05 FROM: G OFFICE CHANGED 17/06/05 THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD

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16/06/0516 June 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS

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21/09/0421 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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08/05/048 May 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS

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04/09/034 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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21/03/0321 March 2003 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS

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21/02/0321 February 2003 NEW DIRECTOR APPOINTED

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21/02/0321 February 2003 DIRECTOR RESIGNED

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21/02/0321 February 2003 NEW DIRECTOR APPOINTED

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21/02/0321 February 2003 NEW DIRECTOR APPOINTED

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11/02/0311 February 2003 COMPANY NAME CHANGED PURE SUNSHINE LIMITED CERTIFICATE ISSUED ON 11/02/03

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12/03/0212 March 2002 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03

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25/02/0225 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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