REPOSIT LTD

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Company Documents

DateDescription
01/07/151 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual return made up to 30 June 2015 with full list of shareholders

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30/06/1530 June 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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15/06/1515 June 2015 DISS REQUEST WITHDRAWN

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11/04/1511 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY MANFORD / 01/03/2015

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11/04/1511 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY MANFORD / 11/04/2015

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17/03/1517 March 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/03/156 March 2015 APPLICATION FOR STRIKING-OFF

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18/11/1418 November 2014 APPROVAL OF ACCOUNTS 17/10/2014

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06/11/146 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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03/07/143 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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11/02/1411 February 2014 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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11/02/1411 February 2014 SAIL ADDRESS CREATED

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01/12/131 December 2013 Annual return made up to 1 December 2013 with full list of shareholders

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23/11/1323 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY MANFORD / 22/11/2013

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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13/08/1313 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY MANFORD / 13/08/2013

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10/08/1310 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY MANFORD / 01/08/2013

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14/06/1314 June 2013 CURRSHO FROM 30/09/2013 TO 30/06/2013

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11/06/1311 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY MANFORD / 11/06/2013

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06/06/136 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY MANFORD / 01/06/2013

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12/03/1312 March 2013 CURREXT FROM 31/03/2013 TO 30/09/2013

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01/03/131 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY MANFORD / 01/03/2013

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18/02/1318 February 2013 Annual return made up to 17 February 2013 with full list of shareholders

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14/11/1214 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY MANFORD / 14/11/2012

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11/11/1211 November 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD MANFORD

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11/11/1211 November 2012 DIRECTOR APPOINTED MR RICHARD ANTHONY MANFORD

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28/09/1228 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY MANFORD / 28/09/2012

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28/09/1228 September 2012 Annual return made up to 28 September 2012 with full list of shareholders

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28/09/1228 September 2012 Annual return made up to 25 September 2012 with full list of shareholders

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28/07/1228 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY MANFORD / 28/07/2012

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24/07/1224 July 2012 Annual return made up to 24 July 2012 with full list of shareholders

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24/07/1224 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY MANFORD / 24/07/2012

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19/07/1219 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY MANFORD / 19/07/2012

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19/06/1219 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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19/06/1219 June 2012 COMPANY NAME CHANGED LOYAL TIMES LTD CERTIFICATE ISSUED ON 19/06/12

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11/04/1211 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY MANFORD / 11/04/2012

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02/04/122 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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25/03/1225 March 2012 CURRSHO FROM 30/04/2012 TO 31/03/2012

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04/10/114 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY MANFORD / 25/09/2011

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04/04/114 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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