REX HOUSE LIMITED

Company number 01965907

Date	Type	Description	View / Download
05 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(6 pages)
05 Jun 2013	CH01	Director's details changed for Mr Richard James Sunley Tice on 5 June 2013	(2 pages)
05 Jun 2013	CH01	Director's details changed for Mr Erik Henry Klotz on 5 June 2013	(2 pages)
17 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(16 pages)
13 Jun 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
19 Jan 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(16 pages)
09 Jun 2011	SH01	Statement of capital following an allotment of shares on 11 May 2011 GBP 600.00	(4 pages)
09 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Inc shares 11/05/2011	(1 page)
17 May 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
07 Jan 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(4 pages)
30 Sep 2010	CH01	Director's details changed for Mr Erik Henry Klotz on 29 September 2010	(2 pages)
01 Sep 2010	TM01	Termination of appointment of Tom Wills as a director	(1 page)
01 Sep 2010	AP01	Appointment of Mr Richard James Sunley Tice as a director	(2 pages)
30 Jul 2010	CH01	Director's details changed for John Howard Whiteley on 21 July 2010	(3 pages)
18 May 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
13 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
10 Feb 2010	AP03	Appointment of David Francis Fuller as a secretary	(1 page)
09 Feb 2010	CH01	Director's details changed for Mr Erik Henry Klotz on 8 February 2010	(2 pages)
05 Feb 2010	TM01	Termination of appointment of Christer Sandberg as a director	(1 page)
27 Jan 2010	AP01	Appointment of Tom Julian Lynall Wills as a director	(2 pages)
27 Jan 2010	AP01	Appointment of John Howard Whiteley as a director	(2 pages)
16 Jan 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(5 pages)
12 Jan 2010	TM01	Termination of appointment of Philip Nind as a director	(1 page)
07 Dec 2009	CH01	Director's details changed for Mr Erik Henry Klotz on 6 November 2009	(3 pages)
07 Dec 2009	CH01	Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009	(3 pages)