RES DECEMBER LIMITED

Company number 03134604

Date	Type	Description	View / Download
03 Dec 2013	TM01	Termination of appointment of Andreas Lübs as a director	(1 page)
04 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
13 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(4 pages)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
29 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 25/06/2012	(39 pages)
29 Jun 2012	CC04	Statement of company's objects	(2 pages)
20 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(3 pages)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
04 Aug 2011	CH01	Director's details changed for Mr Andreas Hugh Heinrich Luebs on 1 August 2011	(2 pages)
03 Aug 2011	AP01	Appointment of Mr Andreas Hugh Heinrich Luebs as a director	(2 pages)
02 Aug 2011	TM01	Termination of appointment of Michael Lawrence as a director	(1 page)
23 Feb 2011	CH01	Director's details changed for Mr Michael Ronald Lawrence on 11 February 2011	(2 pages)
02 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(4 pages)
26 Oct 2010	AP03	Appointment of Mr Christopher James Tingle as a secretary	(1 page)
26 Oct 2010	TM02	Termination of appointment of William Shaw as a secretary	(1 page)
28 Sep 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
03 Feb 2010	AP01	Appointment of Mr Alain Thauvette as a director	(2 pages)
03 Feb 2010	TM01	Termination of appointment of Keith Heller as a director	(1 page)
15 Jan 2010	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(5 pages)
02 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
05 Dec 2008	363a	Return made up to 30/11/08; full list of members	(3 pages)
24 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(8 pages)
02 Jul 2008	287	Registered office changed on 02/07/2008 from mcbeath house 310 goswell road london EC1V 7LW	(1 page)
02 Jul 2008	288a	Secretary appointed mr william george armstrong shaw	(1 page)
02 Jul 2008	288b	Appointment terminated secretary michelle davies	(1 page)