REX FEATURES LIMITED

Company number 00431261

Date	Type	Description	View / Download
11 Nov 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
03 Nov 2016	SH08	Change of share class name or designation	(3 pages)
03 Nov 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
22 Aug 2016	TM01	Termination of appointment of Laurie Jean Harrison as a director on 19 August 2016	(1 page)
01 Jun 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 7,444	(8 pages)
02 May 2016	AD01	Registered office address changed from 3rd Floor Counting House, Hays Galleria 51-57 Tooley Street London SE1 2QN United Kingdom to 3rd Floor Counting House Hays Galleria 51-57 Tooley Street London SE1 2QN on 2 May 2016	(1 page)
18 Apr 2016	AD01	Registered office address changed from 18 Vine Hill London EC1R 5DZ to 3rd Floor Counting House, Hays Galleria 51-57 Tooley Street London SE1 2QN on 18 April 2016	(1 page)
02 Nov 2015	AP01	Appointment of Jonathan Evan Oringer as a director on 2 October 2015	(3 pages)
02 Nov 2015	AP01	Appointment of Laurie Jean Harrison as a director on 2 October 2015	(3 pages)
02 Nov 2015	AP01	Appointment of Steven David Berns as a director on 2 October 2015	(3 pages)
02 Nov 2015	TM01	Termination of appointment of Timothy Edward Bixby as a director on 2 October 2015	(2 pages)
08 Jun 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 7,444	(6 pages)
07 May 2015	AA	Accounts for a medium company made up to 31 December 2014	(21 pages)
18 Mar 2015	AP01	Appointment of Timothy Bixby as a director on 25 February 2015	(3 pages)
18 Mar 2015	TM01	Termination of appointment of Lawrence Anthony Lawson as a director on 25 February 2015	(2 pages)
10 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
10 Feb 2015	TM01	Termination of appointment of Miguel Ferro as a director on 19 January 2015	(2 pages)
08 Jan 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
09 Jun 2014	AA	Accounts for a medium company made up to 31 December 2013	(21 pages)
28 May 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 7,444	(7 pages)
13 Jun 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	(7 pages)
16 May 2013	AA	Accounts for a medium company made up to 31 December 2012	(26 pages)
05 Jul 2012	AA	Accounts for a medium company made up to 31 December 2011	(21 pages)
28 May 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	(9 pages)

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