Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

REFLEX MARKETING & PROMOTIONS LIMITED

Company number 03130443

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
24 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Jan 2011 AR01 Annual return made up to 24 November 2010 with full list of shareholders
09 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Jonathan Walker on 24 November 2009
18 Dec 2009 CH01 Director's details changed for Donald Olivier Hinkins on 24 November 2009
18 Dec 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
11 Aug 2009 287 Registered office changed on 11/08/2009 from 97 church street brighton east sussex BN1 1UJ
22 Dec 2008 363a Return made up to 24/11/08; full list of members
15 Oct 2008 88(2) Ad 04/01/08\gbp si 10000@1=10000\gbp ic 40000/50000\
13 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Mar 2008 363s Return made up to 24/11/07; full list of members
03 Mar 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Mar 2008 169 Gbp ic 60000/50000\24/04/07\gbp sr 10000@1=10000\
22 Jan 2008 88(2)R Ad 04/01/08--------- £ si 10000@1=10000 £ ic 50000/60000
22 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
13 Jun 2007 288b Director resigned
17 Apr 2007 395 Particulars of mortgage/charge
22 Dec 2006 363s Return made up to 24/11/06; full list of members
11 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
05 Dec 2005 363s Return made up to 24/11/05; full list of members