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REX INTERNATIONAL LIMITED

Company number 01578798

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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)
05 Feb 2015 AA Full accounts made up to 30 April 2014
14 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 126,000
19 Mar 2014 AD01 Registered office address changed from Corner House 21 Coombe Road Chiswick London W4 2HR on 19 March 2014
03 Mar 2014 AA Full accounts made up to 30 April 2013
18 Feb 2014 MISC Section 519
07 Jun 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
24 Jan 2013 AA Full accounts made up to 30 April 2012
12 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 10
25 May 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
06 Oct 2011 AA01 Current accounting period extended from 31 October 2011 to 30 April 2012
18 Aug 2011 SH01 Statement of capital following an allotment of shares on 10 August 2011
  • GBP 144,300
03 Aug 2011 AA Full accounts made up to 31 October 2010
10 May 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
24 Jan 2011 SH01 Statement of capital following an allotment of shares on 13 January 2011
  • GBP 123,000
30 Sep 2010 SH02 Sub-division of shares on 24 September 2010
30 Sep 2010 MEM/ARTS Memorandum and Articles of Association
30 Sep 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Sep 2010 AA Full accounts made up to 31 October 2009
17 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Michael Robert Howe on 1 October 2009
16 Apr 2010 CH01 Director's details changed for Enrique Luis Mirelman on 1 October 2009
25 Aug 2009 AA Full accounts made up to 31 October 2008
12 Jun 2009 363a Return made up to 06/04/09; full list of members
01 Sep 2008 AA Full accounts made up to 31 October 2007
28 May 2008 363a Return made up to 06/04/08; full list of members