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REVITAS INTERNATIONAL LIMITED

Company number 02120698

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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)
16 Apr 2010 TM02 Termination of appointment of Robert Schwartz as a secretary
16 Apr 2010 TM01 Termination of appointment of Robert Schwartz as a director
12 Mar 2010 AR01 Annual return made up to 16 November 2009
30 Nov 2009 AA Full accounts made up to 31 December 2008
06 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Dir auth to fix auditors remuneratiob for 31/12/09 03/08/2009
06 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Dir auth to fix auditors remuneration for 31/12/08 03/08/2009
03 Apr 2009 AA Full accounts made up to 31 December 2007
30 Jan 2009 363a Return made up to 16/11/08; full list of members
18 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Aud acts approved/ aud/ re-election 13/08/2008
18 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Aud accts approved/ reappoint aud/re-elect 30/09/2007
08 Jan 2008 363s Return made up to 16/11/07; full list of members
01 Nov 2007 AA Full accounts made up to 31 December 2006
10 Jan 2007 363s Return made up to 16/11/06; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
17 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Reappt remun, re electi 03/10/06
17 Oct 2006 353 Location of register of members
20 Dec 2005 363s Return made up to 16/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
19 Dec 2005 288b Director resigned
19 Dec 2005 288a New director appointed
19 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dir res 08/08/05
01 Nov 2005 AA Full accounts made up to 31 December 2004
16 Jun 2005 363s Return made up to 16/11/04; full list of members
06 Jan 2005 AA Full accounts made up to 31 December 2003
16 Jun 2004 363s Return made up to 16/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 May 2004 288b Secretary resigned;director resigned