REMODE LIMITED
Company number 06346008 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 12 Sep 2013 | Annual return made up to 17 August 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 14 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 4 Oct 2012 | Annual return made up to 17 August 2012 with full list of shareholders | View document |
| 4 Oct 2012 | REGISTERED OFFICE CHANGED ON 04/10/2012 FROM MILLS BAKERY ROYAL WILLIAM YARD PLYMOUTH DEVON PL1 3GE UNITED KINGDOM | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 16 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 17 Jul 2012 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM N9 TAMAR SCIENCE PARK 1 DAVY ROAD DERRIFORD PLYMOUTH PL6 8BX | View document |
| 26 Jan 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 17 Oct 2011 | Annual return made up to 17 August 2011 with full list of shareholders | View document |
| 31 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 · 4 pages | View document |
| 20 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILIP DARBY / 17/08/2010 | View document |
| 20 Sep 2010 | Annual return made up to 17 August 2010 with full list of shareholders | View document |
| 20 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELLA JANE ROMANOS / 17/08/2010 | View document |
| 7 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDY RUSSELL · 1 page | View document |
| 2 Mar 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 24 Aug 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | View document |
| 24 Aug 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELLA ROMANOS / 01/07/2009 | View document |
| 24 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DARBY / 01/07/2009 | View document |
| 24 Aug 2009 | REGISTERED OFFICE CHANGED ON 24/08/09 FROM: GISTERED OFFICE CHANGED ON 24/08/2009 FROM UNIT 206, TAMAR SCIENCE PARK 1 DAVY ROAD DERRIFORD PLYMOUTH PL6 8BX | View document |
| 8 Apr 2009 | APPOINTMENT TERMINATED SECRETARY MARTIN DARBY | View document |
| 8 Apr 2009 | SECRETARY APPOINTED MISS ELLA JANE ROMANOS | View document |
| 5 Nov 2008 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 3 Oct 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Sep 2008 | COMPANY NAME CHANGED HOT PIXEL LIMITED CERTIFICATE ISSUED ON 01/10/08 | View document |
| 11 Sep 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | View document |
| 19 Aug 2008 | ALLOTMENT OF 1 ORDINARY �1 SHARE 12/08/2008 | View document |
| 19 Aug 2008 | DIRECTOR APPOINTED ELLA JANE ROMANOS | View document |
| 7 Nov 2007 | � IC 3/2 03/10/07 � SR 1@1=1 | View document |
| 7 Nov 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 9 Oct 2007 | DIRECTOR RESIGNED | View document |
| 17 Aug 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |