REMBIA (INDONESIA) LIMITED

Company number 01654165

Date	Type	Description	View / Download
25 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Mar 2013	DS01	Application to strike the company off the register	(3 pages)
20 Sep 2012	SH19	Statement of capital on 20 September 2012 GBP 10	(4 pages)
20 Sep 2012	CAP-SS	Solvency Statement dated 13/09/12	(1 page)
20 Sep 2012	SH20	Statement by Directors	(1 page)
20 Sep 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Aug 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	(4 pages)
07 Feb 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
20 Dec 2011	AP03	Appointment of Mrs Claire Hayes as a secretary on 15 December 2011	(1 page)
20 Dec 2011	TM01	Termination of appointment of John Francis Elliott as a director on 15 December 2011	(1 page)
20 Dec 2011	TM02	Termination of appointment of John Francis Elliott as a secretary on 15 December 2011	(1 page)
12 Sep 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	(4 pages)
03 Feb 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
16 Aug 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	(4 pages)
21 Jun 2010	AP01	Appointment of Mr Tristan Robert Julian Price as a director	(2 pages)
21 Jun 2010	TM01	Termination of appointment of Colin Wilby as a director	(1 page)
04 Feb 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
29 Oct 2009	CH01	Director's details changed for Mr Peter Edwin Hadsley-Chaplin on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Philip Anthony Fletcher on 1 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Mr John Francis Elliott on 1 October 2009	(2 pages)
22 Oct 2009	CH03	Secretary's details changed for Mr John Francis Elliott on 1 October 2009	(1 page)
17 Aug 2009	363a	Return made up to 15/08/09; full list of members	(4 pages)
17 Aug 2009	288c	Director's Change of Particulars / colin wilby / 01/08/2009 /	(1 page)
26 Mar 2009	AA	Full accounts made up to 31 December 2008	(13 pages)