THE REPTILE MASTERS LIMITED

Company Documents

DateDescription
07/01/147 January 2014 STRUCK OFF AND DISSOLVED

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24/09/1324 September 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/03/138 March 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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22/01/1322 January 2013 FIRST GAZETTE

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25/08/1125 August 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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09/08/119 August 2011 FIRST GAZETTE

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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09/03/119 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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05/10/105 October 2010 Annual return made up to 7 April 2010 with full list of shareholders

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03/08/103 August 2010 FIRST GAZETTE

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06/04/106 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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21/07/0921 July 2009 Annual accounts small company total exemption made up to 30 June 2008

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08/05/098 May 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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23/09/0823 September 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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17/04/0817 April 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 SECRETARY RESIGNED

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21/07/0721 July 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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15/05/0715 May 2007 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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13/09/0613 September 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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18/05/0618 May 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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18/08/0518 August 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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08/07/058 July 2005 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS

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13/05/0513 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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28/05/0428 May 2004 RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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04/07/034 July 2003 RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS

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17/05/0317 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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28/11/0228 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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27/09/0227 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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24/04/0224 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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24/04/0224 April 2002 RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS

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15/11/0115 November 2001 SECRETARY RESIGNED

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08/11/018 November 2001 NEW SECRETARY APPOINTED

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16/10/0116 October 2001 SECRETARY RESIGNED

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14/08/0114 August 2001 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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27/07/0127 July 2001 NEW SECRETARY APPOINTED

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20/06/0120 June 2001 SECRETARY RESIGNED

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12/06/0112 June 2001 SECRETARY RESIGNED

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03/05/013 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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04/04/014 April 2001 RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS

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03/05/003 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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13/04/0013 April 2000 RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS

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30/06/9930 June 1999 RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS

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07/05/997 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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30/04/9830 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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20/04/9820 April 1998 RETURN MADE UP TO 07/04/98; NO CHANGE OF MEMBERS

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06/06/976 June 1997 ACC. REF. DATE EXTENDED FROM 09/06/97 TO 30/06/97

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16/05/9716 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/06/96

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09/05/979 May 1997 RETURN MADE UP TO 07/04/97; NO CHANGE OF MEMBERS

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28/06/9628 June 1996 RETURN MADE UP TO 07/04/96; FULL LIST OF MEMBERS

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09/11/959 November 1995 DIRECTOR RESIGNED

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07/11/957 November 1995 NEW DIRECTOR APPOINTED

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07/11/957 November 1995

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23/06/9523 June 1995 EXEMPTION FROM APPOINTING AUDITORS 09/06/95

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23/06/9523 June 1995

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23/06/9523 June 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/06/95

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23/06/9523 June 1995

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23/06/9523 June 1995

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23/06/9523 June 1995 REGISTERED OFFICE CHANGED ON 23/06/95 FROM: G OFFICE CHANGED 23/06/95 C/O NATIONWIDE COMPANY SERVICES KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NP

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23/06/9523 June 1995

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23/06/9523 June 1995 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 09/06

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23/06/9523 June 1995 Resolutions

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23/06/9523 June 1995 Resolutions

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23/06/9523 June 1995 ADOPT MEM AND ARTS 09/06/95

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23/06/9523 June 1995 DIRECTOR RESIGNED

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23/06/9523 June 1995 SECRETARY RESIGNED

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16/06/9516 June 1995 COMPANY NAME CHANGED BLACKFRIARS COMMUNICATIONS LIMIT ED CERTIFICATE ISSUED ON 19/06/95

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14/06/9514 June 1995 NEW SECRETARY APPOINTED

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14/06/9514 June 1995

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14/06/9514 June 1995

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14/06/9514 June 1995 NEW DIRECTOR APPOINTED

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07/04/957 April 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/04/957 April 1995 Incorporation

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