REFLEX HOLDINGS LTD

Company number 03299323

Date	Type	Description	View / Download
17 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(53 pages)
25 Nov 2011	CH01	Director's details changed for Roderick Owen Tranter on 25 November 2011	(2 pages)
20 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
10 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(25 pages)
02 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	(5 pages)
09 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(24 pages)
26 May 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
22 Jan 2009	363a	Return made up to 31/12/08; change of members	(6 pages)
13 Aug 2008	AA	Full accounts made up to 31 December 2007	(28 pages)
22 Jan 2008	363s	Return made up to 31/12/07; change of members	(20 pages)
10 Jan 2008	288b	Director resigned	(1 page)
10 Jan 2008	288b	Director resigned	(1 page)
10 Jan 2008	288b	Director resigned	(1 page)
10 Jan 2008	288b	Director resigned	(1 page)
10 Jan 2008	288b	Director resigned	(1 page)
10 Jan 2008	288b	Director resigned	(1 page)
10 Jan 2008	288b	Director resigned	(1 page)
19 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
11 Sep 2007	288a	New director appointed	(2 pages)
03 Sep 2007	169	£ ic 259677/166983 25/07/07 £ sr 92694@1=92694	(1 page)
20 Aug 2007	CERTNM	Company name changed integra office solutions LIMITED\certificate issued on 20/08/07	(12 pages)
15 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Aug 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(11 pages)
07 Aug 2007	288b	Director resigned	(1 page)
07 Aug 2007	288b	Director resigned	(1 page)

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