REFLEC MEDIA LTD

Company number 02786609

Date	Type	Description	View / Download
05 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
23 Sep 2008	288b	Appointment terminated secretary iain leighton	(1 page)
23 Sep 2008	288a	Secretary appointed martin john cope	(2 pages)
16 Jul 2008	395	Particulars of a mortgage or charge / charge no: 5	(5 pages)
30 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
30 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
25 Jan 2008	363a	Return made up to 24/01/08; full list of members	(2 pages)
24 Jan 2008	288a	New secretary appointed	(1 page)
24 Jan 2008	288b	Secretary resigned	(1 page)
15 Jan 2008	288a	New director appointed	(2 pages)
02 Jan 2008	AA	Full accounts made up to 28 February 2007	(17 pages)
05 Feb 2007	363s	Return made up to 24/01/07; full list of members	(6 pages)
29 Dec 2006	AA	Full accounts made up to 28 February 2006	(17 pages)
19 Oct 2006	CERTNM	Company name changed reflec technology LIMITED\certificate issued on 19/10/06	(2 pages)
19 Oct 2006	288b	Director resigned	(1 page)
05 Jun 2006	288a	New director appointed	(2 pages)
28 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
20 Jan 2006	363s	Return made up to 24/01/06; full list of members	(6 pages)
04 Jan 2006	AA	Full accounts made up to 28 February 2005	(16 pages)
24 Nov 2005	288b	Secretary resigned	(1 page)
09 Sep 2005	288a	New secretary appointed	(1 page)
07 Feb 2005	363s	Return made up to 24/01/05; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
27 Sep 2004	AA	Full accounts made up to 29 February 2004	(16 pages)
17 Feb 2004	363s	Return made up to 04/02/04; full list of members	(6 pages)
07 Jan 2004	AUD	Auditor's resignation	(1 page)

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