REFRESH MANAGEMENT LIMITED

Company Documents

DateDescription
28/06/1328 June 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/04/1330 April 2013 FIRST GAZETTE

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05/09/125 September 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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23/08/1223 August 2012 REGISTERED OFFICE CHANGED ON 23/08/2012 FROM
UNIT 18 ELYSIUM GATE
126 NEW KING'S ROAD
LONDON
SW6 4LZ

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31/07/1231 July 2012 FIRST GAZETTE

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04/02/124 February 2012 DISS40 (DISS40(SOAD))

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03/02/123 February 2012 Annual return made up to 5 December 2011 with full list of shareholders

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27/12/1127 December 2011 FIRST GAZETTE

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10/03/1110 March 2011 APPOINTMENT TERMINATED, SECRETARY NO WORRIES COMPANY SERVICES LIMITED

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15/02/1115 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM YOUNG / 15/02/2011

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15/02/1115 February 2011 Annual return made up to 5 December 2010 with full list of shareholders

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10/11/1010 November 2010 31/12/09 TOTAL EXEMPTION FULL

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05/01/105 January 2010 Annual return made up to 5 December 2009 with full list of shareholders

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05/01/105 January 2010 SAIL ADDRESS CREATED

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM YOUNG / 04/01/2010

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04/01/104 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NO WORRIES COMPANY SERVICES LIMITED / 04/01/2010

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19/11/0919 November 2009 31/12/08 TOTAL EXEMPTION FULL

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08/01/098 January 2009 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 DIRECTOR APPOINTED MR MARK WILLIAM YOUNG

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30/07/0830 July 2008 APPOINTMENT TERMINATED DIRECTOR GREG HANTON

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18/07/0818 July 2008 DIRECTOR APPOINTED MR GREG HANTON

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18/07/0818 July 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD WYETH

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03/01/083 January 2008 NEW DIRECTOR APPOINTED

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03/01/083 January 2008 DIRECTOR RESIGNED

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14/12/0714 December 2007 S80A AUTH TO ALLOT SEC 05/12/07

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05/12/075 December 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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