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REXITER CAPITAL MANAGEMENT LIMITED

Company number 03302709

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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)
17 Sep 2012	TM01	Termination of appointment of Murray Davey as a director	View PDF Termination of appointment of Murray Davey as a director - link opens in a new window - 1 page (1 page)
18 Jul 2012	TM01	Termination of appointment of John Morton as a director	View PDF Termination of appointment of John Morton as a director - link opens in a new window - 1 page (1 page)
29 May 2012	AP01	Appointment of Mr Gregory Albert Ehret as a director	View PDF Appointment of Mr Gregory Albert Ehret as a director - link opens in a new window - 2 pages (2 pages)
21 May 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 26 pages (26 pages)
01 May 2012	TM01	Termination of appointment of Jared Chase as a director	View PDF Termination of appointment of Jared Chase as a director - link opens in a new window - 1 page (1 page)
31 Jan 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	View PDF Annual return made up to 15 January 2012 with full list of shareholders - link opens in a new window - 20 pages (20 pages)
31 Jan 2012	CH01	Director's details changed for Mr Murray James Davey on 15 January 2012	View PDF Director's details changed for Mr Murray James Davey on 15 January 2012 - link opens in a new window - 2 pages (2 pages)
31 Jan 2012	CH01	Director's details changed for Mr Christopher Robert James on 15 January 2012	View PDF Director's details changed for Mr Christopher Robert James on 15 January 2012 - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 25 pages (25 pages)
01 Jun 2011	AP01	Appointment of Mrs Savitri Sylvana Billings as a director	View PDF Appointment of Mrs Savitri Sylvana Billings as a director - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	AP01	Appointment of Ms Sharon Jacqueline Power as a director	View PDF Appointment of Ms Sharon Jacqueline Power as a director - link opens in a new window - 2 pages (2 pages)
25 Mar 2011	SH02	Sub-division of shares on 15 March 2011	View PDF Sub-division of shares on 15 March 2011 - link opens in a new window - 9 pages (9 pages)
25 Mar 2011	SH01	Statement of capital following an allotment of shares on 15 March 2011 GBP 2,046.17	View PDF Statement of capital following an allotment of shares on 15 March 2011 GBP 2,046.17 - link opens in a new window - 10 pages (10 pages)
25 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
17 Jan 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	View PDF Annual return made up to 15 January 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
17 Jan 2011	CH01	Director's details changed for Ms Helena Heung Lam Coles on 15 January 2011	View PDF Director's details changed for Ms Helena Heung Lam Coles on 15 January 2011 - link opens in a new window - 2 pages (2 pages)
17 Jan 2011	CH01	Director's details changed for Adrian Nicolas Alger Cowell on 15 January 2011	View PDF Director's details changed for Adrian Nicolas Alger Cowell on 15 January 2011 - link opens in a new window - 2 pages (2 pages)
10 Jan 2011	TM01	Termination of appointment of Kenneth King as a director	View PDF Termination of appointment of Kenneth King as a director - link opens in a new window - 1 page (1 page)
17 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 24 pages (24 pages)
29 Jan 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	View PDF Annual return made up to 15 January 2010 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
29 Jan 2010	CH01	Director's details changed for Shawn Johnson on 15 January 2010	View PDF Director's details changed for Shawn Johnson on 15 January 2010 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	CH01	Director's details changed for Mr John Joseph Morton on 15 January 2010	View PDF Director's details changed for Mr John Joseph Morton on 15 January 2010 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	CH01	Director's details changed for Jared Chase on 15 January 2010	View PDF Director's details changed for Jared Chase on 15 January 2010 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	CH01	Director's details changed for Christopher John Warneford Vale on 15 January 2010	View PDF Director's details changed for Christopher John Warneford Vale on 15 January 2010 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	CH01	Director's details changed for Gavin John Maclachlan on 15 January 2010	View PDF Director's details changed for Gavin John Maclachlan on 15 January 2010 - link opens in a new window - 2 pages (2 pages)

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