REFLEXALLEN UK LIMITED

Company number 01626825

Date	Type	Description	View / Download
06 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
01 Feb 2009	225	Accounting reference date extended from 30/09/2009 to 31/12/2009	(1 page)
01 Feb 2009	287	Registered office changed on 01/02/2009 from 3 suffolk house the green wooburn green high wycombe buckinghamshire HP10 0EU	(1 page)
01 Feb 2009	288b	Appointment terminated secretary raymond wheals	(1 page)
01 Feb 2009	288b	Appointment terminated director ann turley	(1 page)
01 Feb 2009	288b	Appointment terminated director gerald turley	(1 page)
01 Feb 2009	288a	Director appointed lorenzo giorgi	(2 pages)
01 Feb 2009	288a	Director appointed renzo gibellini	(2 pages)
22 Oct 2008	288c	Secretary's change of particulars / raymond wheals / 07/08/2008	(1 page)
05 Jun 2008	363a	Return made up to 11/05/08; full list of members	(5 pages)
01 May 2008	AA	Full accounts made up to 30 September 2007	(22 pages)
26 Jun 2007	288a	New director appointed	(2 pages)
30 May 2007	363a	Return made up to 11/05/07; full list of members	(3 pages)
12 Mar 2007	AA	Full accounts made up to 30 September 2006	(22 pages)
26 Sep 2006	288a	New director appointed	(2 pages)
19 Jul 2006	88(2)R	Ad 24/04/06--------- £ si 918@1	(2 pages)
17 May 2006	AA	Full accounts made up to 30 September 2005	(21 pages)
16 May 2006	363a	Return made up to 11/05/06; full list of members	(3 pages)
16 May 2006	288b	Director resigned	(1 page)
01 Jun 2005	363s	Return made up to 11/05/05; full list of members	(3 pages)
27 May 2005	AA	Full accounts made up to 30 September 2004	(21 pages)
21 Feb 2005	288a	New director appointed	(2 pages)
21 Jun 2004	AA	Full accounts made up to 30 September 2003	(24 pages)
08 Jun 2004	363s	Return made up to 11/05/04; full list of members	(8 pages)
07 Oct 2003	288a	New director appointed	(2 pages)