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REX JOHNSON ONLINE LIMITED

Company number 03078447

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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)
01 Jul 2016 AP01 Appointment of Mr Scott Cohen as a director on 27 June 2016
20 Jun 2016 TM01 Termination of appointment of Mark Lee Prior as a director on 20 June 2016
08 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
09 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 122,222.2
09 Jul 2015 AD02 Register inspection address has been changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS England to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA
27 Mar 2015 AP03 Appointment of Mrs Lorna Biondi as a secretary on 26 March 2015
27 Mar 2015 TM02 Termination of appointment of Robbie Mckenzie as a secretary on 26 March 2015
20 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
27 Feb 2015 AP03 Appointment of Mr Robbie Mckenzie as a secretary on 29 January 2015
27 Feb 2015 TM02 Termination of appointment of Mark Lee Prior as a secretary on 29 January 2015
08 Jan 2015 AA01 Current accounting period shortened from 31 December 2015 to 30 June 2015
15 Dec 2014 AD01 Registered office address changed from 6Th Floor 77 Gracechurch Street London EC3V 0AS to 6 Bevis Marks London EC3A 7BA on 15 December 2014
12 Nov 2014 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015
06 Nov 2014 TM01 Termination of appointment of Jeffrey Allan Weiss as a director on 12 September 2014
25 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 122,222.2
25 Jul 2014 CH01 Director's details changed for Mr Jeffrey Allan Weiss on 30 June 2014
08 Jan 2014 AA Accounts for a dormant company made up to 30 June 2013
16 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
16 Jul 2013 CH01 Director's details changed for Director Eric George Erickson on 30 June 2013
15 Jul 2013 AD03 Register(s) moved to registered inspection location
15 Jul 2013 AD02 Register inspection address has been changed
10 May 2013 AP01 Appointment of Mark Lee Prior as a director
10 May 2013 AP01 Appointment of Director Eric George Erickson as a director
09 May 2013 AP01 Appointment of Kevin Kaye as a director
09 May 2013 AP03 Appointment of Mark Lee Prior as a secretary