RELIABLE REFRESHMENTS LIMITED

Company number 01748043

Date	Type	Description	View / Download
26 May 2010	AA	Full accounts made up to 30 September 2009	(14 pages)
13 Mar 2010	CH01	Director's details changed for Mr Neil Reynolds Smith on 5 January 2010	(2 pages)
01 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(5 pages)
29 May 2009	AA	Full accounts made up to 30 September 2008	(15 pages)
17 Mar 2009	363a	Return made up to 14/03/09; full list of members	(3 pages)
26 Feb 2009	288b	Appointment terminated director and secretary timothy mason	(1 page)
26 Feb 2009	288a	Director appointed neil reynolds smith	(1 page)
25 Feb 2009	288a	Secretary appointed compass secretaries LIMITED	(1 page)
03 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Invoking sections 171 to 177 companies act 2006 01/10/2008	(1 page)
18 Jun 2008	AA	Full accounts made up to 30 September 2007	(14 pages)
07 Apr 2008	363a	Return made up to 14/03/08; full list of members	(3 pages)
05 Feb 2008	288a	New director appointed	(2 pages)
25 Jan 2008	288b	Secretary resigned	(1 page)
25 Jan 2008	288a	New secretary appointed	(1 page)
04 Sep 2007	288b	Director resigned	(1 page)
30 Aug 2007	288a	New director appointed	(1 page)
17 Jul 2007	AA	Full accounts made up to 30 September 2006	(15 pages)
09 Jul 2007	288b	Director resigned	(1 page)
12 Apr 2007	363a	Return made up to 14/03/07; full list of members	(3 pages)
23 Nov 2006	88(3)	Particulars of contract relating to shares	(2 pages)
23 Nov 2006	88(2)R	Ad 29/09/06--------- £ si 2020000000@.05= 101000000 £ ic 2/101000002	(2 pages)
23 Nov 2006	123	Nc inc already adjusted 29/09/06	(1 page)
23 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)