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REBERNE LIMITED

Company number 00306794

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Oct 2009	CH01	Director's details changed for David Brian Meller on 1 October 2009	View PDF Director's details changed for David Brian Meller on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Oct 2009	CH03	Secretary's details changed for Uloma Nkechi Adighibe on 1 October 2009	View PDF Secretary's details changed for Uloma Nkechi Adighibe on 1 October 2009 - link opens in a new window - 1 page (1 page)
09 Oct 2009	CH01	Director's details changed for Robert Bass on 1 October 2009	View PDF Director's details changed for Robert Bass on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Oct 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
05 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Oct 2009	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Jul 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
17 Mar 2009	288a	Secretary appointed miss uloma nkechi adighibe	View PDF Secretary appointed miss uloma nkechi adighibe - link opens in a new window - 1 page (1 page)
17 Mar 2009	288b	Appointment Terminated Secretary diane venturini	View PDF Appointment Terminated Secretary diane venturini - link opens in a new window - 1 page (1 page)
17 Dec 2008	363a	Return made up to 12/12/08; full list of members	View PDF Return made up to 12/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Directors authorisation conflict of interest 01/10/2008	View PDF Resolutions RES13 ‐ Directors authorisation conflict of interest 01/10/2008 - link opens in a new window - 1 page (1 page)
07 Aug 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
27 Dec 2007	363a	Return made up to 12/12/07; full list of members	View PDF Return made up to 12/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
01 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
09 Jan 2007	363s	Return made up to 12/12/06; full list of members	View PDF Return made up to 12/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
09 Jan 2007	363(288)	Director's particulars changed
05 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
05 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 May 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
21 Feb 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
20 Dec 2005	363a	Return made up to 12/12/05; full list of members	View PDF Return made up to 12/12/05; full list of members - link opens in a new window - 6 pages (6 pages)
14 Oct 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
11 May 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
17 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
24 Dec 2004	363a	Return made up to 12/12/04; full list of members	View PDF Return made up to 12/12/04; full list of members - link opens in a new window - 7 pages (7 pages)

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