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REXAM CFP LIMITED

Company number 00925414

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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)
20 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 60,000	View PDF Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 60,000 - link opens in a new window - 6 pages (6 pages)
05 Jan 2015	CH01	Director's details changed for Mr David William Gibson on 1 December 2014	View PDF Director's details changed for Mr David William Gibson on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
12 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 60,000	View PDF Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 60,000 - link opens in a new window - 5 pages (5 pages)
07 Oct 2013	TM01	Termination of appointment of Stuart Bull as a director	View PDF Termination of appointment of Stuart Bull as a director - link opens in a new window - 1 page (1 page)
07 Oct 2013	AP01	Appointment of Ms Sarah Forrest as a director	View PDF Appointment of Ms Sarah Forrest as a director - link opens in a new window - 2 pages (2 pages)
06 Jun 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	View PDF Annual return made up to 8 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
05 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
11 May 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	View PDF Annual return made up to 8 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
11 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	View PDF Annual return made up to 8 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
14 May 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	View PDF Annual return made up to 8 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 May 2010	CH04	Secretary's details changed for B-R Secretariat Limited on 8 May 2010	View PDF Secretary's details changed for B-R Secretariat Limited on 8 May 2010 - link opens in a new window - 2 pages (2 pages)
12 May 2009	363a	Return made up to 08/05/09; full list of members	View PDF Return made up to 08/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
13 May 2008	363a	Return made up to 08/05/08; full list of members	View PDF Return made up to 08/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 3 pages (3 pages)
09 May 2007	363a	Return made up to 08/05/07; full list of members	View PDF Return made up to 08/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
10 Mar 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
28 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jul 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 12 pages (12 pages)
10 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
11 May 2006	363a	Return made up to 08/05/06; full list of members	View PDF Return made up to 08/05/06; full list of members - link opens in a new window - 3 pages (3 pages)

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