REZIN DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 13/02/1513 February 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 |
| 25/06/1425 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 18/02/1418 February 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
| 02/01/142 January 2014 | 02/01/14 STATEMENT OF CAPITAL GBP 5750 |
| 02/01/142 January 2014 | SOLVENCY STATEMENT DATED 03/12/13 |
| 02/01/142 January 2014 | REDUCE ISSUED CAPITAL 10/12/2013 |
| 02/01/142 January 2014 | STATEMENT BY DIRECTORS |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 14/02/1314 February 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 20/01/1220 January 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 07/12/117 December 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY |
| 05/10/115 October 2011 | DIRECTOR APPOINTED MR DEAN MATTHEW BROWN |
| 23/09/1123 September 2011 | ﾽ750 CANCELLED FROM SHARE PREM A/C 15/09/2011 |
| 23/09/1123 September 2011 | REDUCE ISSUED CAPITAL 15/09/2011 |
| 23/09/1123 September 2011 | SOLVENCY STATEMENT DATED 21/09/11 |
| 23/09/1123 September 2011 | STATEMENT BY DIRECTORS |
| 23/09/1123 September 2011 | 23/09/11 STATEMENT OF CAPITAL GBP 7250 |
| 24/05/1124 May 2011 | REDUCE ISSUED CAPITAL 12/05/2011 |
| 24/05/1124 May 2011 | STATEMENT BY DIRECTORS |
| 24/05/1124 May 2011 | 24/05/11 STATEMENT OF CAPITAL GBP 8000 |
| 26/04/1126 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 04/04/114 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 |
| 30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 24/01/1124 January 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 31/08/1031 August 2010 | 31/08/10 STATEMENT OF CAPITAL GBP 8500 |
| 25/08/1025 August 2010 | SOLVENCY STATEMENT DATED 11/08/10 |
| 25/08/1025 August 2010 | ﾽ1500 CANCELLED FROM SHARE PREM A/C 12/08/2010 |
| 25/08/1025 August 2010 | STATEMENT BY DIRECTORS |
| 01/07/101 July 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 10/02/1010 February 2010 | 10/02/10 STATEMENT OF CAPITAL GBP 10000 |
| 10/02/1010 February 2010 | SOLVENCY STATEMENT DATED 28/01/10 |
| 10/02/1010 February 2010 | REDUCE ISSUED CAPITAL 02/02/2010 |
| 10/02/1010 February 2010 | STATEMENT BY DIRECTORS |
| 27/01/1027 January 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 |
| 18/06/0918 June 2009 | SOLVENCY STATEMENT DATED 20/04/09 |
| 18/06/0918 June 2009 | MEMORANDUM OF CAPITAL - PROCESSED 18/06/09 |
| 18/06/0918 June 2009 | REDUCE ISSUED CAPITAL 20/04/2009 |
| 18/06/0918 June 2009 | CANCEL ﾽ1500 FROM SHARE PREM A/C 20/04/2009 |
| 18/06/0918 June 2009 | STATEMENT BY DIRECTORS |
| 24/04/0924 April 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED DIRECTOR PETER HEWITT |
| 20/01/0920 January 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID AGNEW |
| 14/05/0814 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 29/01/0829 January 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/073 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0726 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | S366A DISP HOLDING AGM 07/09/06 |
| 28/09/0628 September 2006 | DIRECTOR RESIGNED |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 15/05/0615 May 2006 | SECRETARY RESIGNED |
| 15/05/0615 May 2006 | NEW SECRETARY APPOINTED |
| 01/03/061 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0624 February 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 16/06/0516 June 2005 | NEW SECRETARY APPOINTED |
| 15/06/0515 June 2005 | SECRETARY RESIGNED |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | SECRETARY RESIGNED |
| 22/01/0422 January 2004 | NEW SECRETARY APPOINTED |
| 23/09/0323 September 2003 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AW |
| 03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 30/01/0330 January 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/09/03 |
| 21/01/0321 January 2003 | SECRETARY RESIGNED |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | NEW SECRETARY APPOINTED |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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