THE REFINERY LIMITED

Company number 03668430

Date	Type	Description	View / Download
25 Aug 2015	TM02	Termination of appointment of Jordan Cosec Limited as a secretary on 10 August 2015	(1 page)
01 Jun 2015	AP04	Appointment of Jordan Cosec Limited as a secretary on 15 May 2015	(2 pages)
01 Jun 2015	AD01	Registered office address changed from 6 Great West Road Brentford Middlesex TW8 9DN to 20-22 Bedford Row London WC1R 4JS on 1 June 2015	(1 page)
24 Feb 2015	MR01	Registration of charge 036684300002, created on 18 February 2015	(26 pages)
10 Feb 2015	AP01	Appointment of Mr Iain Innes as a director on 10 February 2015	(2 pages)
20 Jan 2015	AP01	Appointment of Mrs Leslie Davey as a director on 20 January 2015	(2 pages)
10 Dec 2014	AP01	Appointment of Mrs Muriel Valerie Fabienne Zingraff as a director on 2 December 2014	(2 pages)
10 Dec 2014	TM01	Termination of appointment of Tracey Crawford Alston as a director on 2 December 2014	(1 page)
11 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 1,788,100	(6 pages)
11 Nov 2014	AD01	Registered office address changed from 60 Brook Street London W1K 5DU to 6 Great West Road Brentford Middlesex TW8 9DN on 11 November 2014	(1 page)
16 Jul 2014	AP01	Appointment of Mr John Edward Marsh as a director on 5 June 2014	(2 pages)
16 Jul 2014	AP01	Appointment of Miss Tracey Crawford Alston as a director on 5 June 2014	(2 pages)
29 Apr 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM02 for omar marwan fadli	(5 pages)
22 Apr 2014	AP01	Appointment of Ms Geraldine Howard as a director	(2 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
25 Mar 2014	TM01	Termination of appointment of Omar Fadli as a director	(1 page)
25 Mar 2014	TM02	Termination of appointment of Omar Fadli as a secretary ANNOTATION A second filed TM02 was registered on 29/04/2014	(2 pages)
20 Mar 2014	MR04	Satisfaction of charge 1 in full	(1 page)
20 Nov 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 1,788,100	(6 pages)
20 Nov 2013	CH01	Director's details changed for Laith Waines on 1 August 2013	(2 pages)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
23 Nov 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	(6 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
17 Nov 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(6 pages)
06 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)