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REX FEATURES LIMITED

Company number 00431261

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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)
11 Aug 2011 TM02 Termination of appointment of Susan Selby as a secretary
11 Aug 2011 TM01 Termination of appointment of John Selby as a director
11 Aug 2011 TM01 Termination of appointment of Frank Selby as a director
11 Aug 2011 TM01 Termination of appointment of Susan Selby as a director
11 Aug 2011 TM01 Termination of appointment of Michael Selby as a director
11 Aug 2011 TM01 Termination of appointment of Martin Hillier as a director
11 Aug 2011 TM01 Termination of appointment of Elizabeth Selby as a director
11 Aug 2011 AP01 Appointment of Miguel Ferro as a director
11 Aug 2011 AP01 Appointment of Lawrence Anthony Lawson as a director
28 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
12 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
01 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
27 Jul 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
27 Jul 2010 CH03 Secretary's details changed for Susan Katherine Selby on 22 May 2010
27 Jul 2010 CH01 Director's details changed for Susan Katherine Selby on 22 May 2010
27 Jul 2010 CH01 Director's details changed for Mr John Leslie Selby on 22 May 2010
27 Jul 2010 CH01 Director's details changed for Mr Frank Selby on 22 May 2010
27 Jul 2010 CH01 Director's details changed for Mrs Elizabeth Selby on 22 May 2010
27 Jul 2010 CH01 Director's details changed for Mr Martin Richard Hillier on 22 May 2010
27 Jul 2010 CH01 Director's details changed for Mr Michael Roger Selby on 22 May 2010
07 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
22 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Apr 2010 CC04 Statement of company's objects
08 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2009 AUD Auditor's resignation