REXAM DFR CHINA LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
07/08/147 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
27/05/1427 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
07/10/137 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART BULL |
07/10/137 October 2013 | DIRECTOR APPOINTED MS SARAH FORREST |
25/06/1325 June 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
02/05/132 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
05/07/125 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
12/06/1212 June 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
09/06/119 June 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
08/06/118 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
01/06/101 June 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
01/06/101 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-R SECRETARIAT LIMITED / 16/05/2010 |
27/05/1027 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
08/06/098 June 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
28/03/0928 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
21/05/0821 May 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
12/03/0812 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
16/05/0716 May 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
10/03/0710 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
28/09/0628 September 2006 | DIRECTOR RESIGNED |
16/05/0616 May 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
29/03/0629 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
25/06/0525 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
13/06/0513 June 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
29/09/0429 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
20/09/0420 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
15/06/0415 June 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
21/07/0321 July 2003 | AUDITOR'S RESIGNATION |
21/07/0321 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
31/05/0331 May 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
24/10/0224 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
03/08/023 August 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS; AMEND |
17/07/0217 July 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
20/06/0120 June 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
31/05/0131 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
29/12/0029 December 2000 | COMPANY NAME CHANGED MULOX IBC LIMITED CERTIFICATE ISSUED ON 29/12/00 |
01/06/001 June 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
24/05/0024 May 2000 | REGISTERED OFFICE CHANGED ON 24/05/00 FROM: 9TH FLOOR WEST 114 KNIGHTSBRIDGE LONDON SW1X 7NN |
29/03/0029 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
05/01/005 January 2000 | DIRECTOR RESIGNED |
01/06/991 June 1999 | RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS |
29/04/9929 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
09/09/989 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
12/06/9812 June 1998 | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS |
11/06/9811 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
15/04/9815 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
17/06/9717 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
12/06/9712 June 1997 | RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS |
18/06/9618 June 1996 | RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS |
20/03/9620 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
20/03/9620 March 1996 | S366A DISP HOLDING AGM 31/08/95 |
20/03/9620 March 1996 | S386 DISP APP AUDS 31/08/95 |
20/03/9620 March 1996 | S252 DISP LAYING ACC 31/08/95 |
20/03/9620 March 1996 | EXEMPTION FROM APPOINTING AUDITORS 31/08/95 |
22/12/9522 December 1995 | SECRETARY RESIGNED |
22/12/9522 December 1995 | NEW DIRECTOR APPOINTED |
22/12/9522 December 1995 | NEW SECRETARY APPOINTED |
22/12/9522 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
22/12/9522 December 1995 | NEW DIRECTOR APPOINTED |
22/12/9522 December 1995 | DIRECTOR RESIGNED |
22/12/9522 December 1995 | NEW DIRECTOR APPOINTED |
22/12/9522 December 1995 | DIRECTOR RESIGNED |
22/12/9522 December 1995 | REGISTERED OFFICE CHANGED ON 22/12/95 FROM: 9 CHEAPSIDE LONDON EC2V 6AD |
08/09/958 September 1995 | S386 DISP APP AUDS 31/08/95 |
08/09/958 September 1995 | S252 DISP LAYING ACC 31/08/95 |
08/09/958 September 1995 | S366A DISP HOLDING AGM 31/08/95 |
31/08/9531 August 1995 | COMPANY NAME CHANGED REXAM IBC LIMITED CERTIFICATE ISSUED ON 01/09/95 |
16/05/9516 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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