REFRESHMENT SOLUTIONS LIMITED

Company number 02824889

Date	Type	Description	View / Download
20 Sep 2011	AP03	Appointment of Michael Frank Greenwood as a secretary	(3 pages)
19 Sep 2011	TM01	Termination of appointment of Brian May as a director	(2 pages)
19 Sep 2011	AD01	Registered office address changed from York House 45 Seymour Street London W1H 7JT on 19 September 2011	(2 pages)
19 Sep 2011	AP01	Appointment of Mr Timothy Michael Roe as a director	(3 pages)
19 Sep 2011	AA01	Current accounting period extended from 31 December 2011 to 30 March 2012	(3 pages)
19 Sep 2011	TM01	Termination of appointment of Andrew Ball as a director	(2 pages)
19 Sep 2011	TM01	Termination of appointment of Paul Hussey as a director	(2 pages)
19 Sep 2011	TM02	Termination of appointment of Paul Hussey as a secretary	(2 pages)
02 Aug 2011	AP01	Appointment of Mr Andrew James Ball as a director	(2 pages)
02 Aug 2011	TM01	Termination of appointment of David Matthews as a director	(1 page)
21 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(6 pages)
14 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
16 Jun 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(5 pages)
28 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
25 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
25 Nov 2009	CC04	Statement of company's objects	(1 page)
08 Oct 2009	CH01	Director's details changed for Mr David John Matthews on 1 October 2009	(2 pages)
16 Jun 2009	363a	Return made up to 08/06/09; full list of members	(4 pages)
22 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
12 May 2009	288b	Appointment terminated director andrew mooney	(1 page)
12 May 2009	288b	Appointment terminated director james cunningham	(1 page)
12 May 2009	288a	Director appointed brian michael may	(2 pages)
12 May 2009	288a	Director appointed david john matthews	(2 pages)
12 May 2009	288a	Director appointed paul nicholas hussey	(3 pages)
12 May 2009	288b	Appointment terminated director tony brotherwood	(1 page)

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