THE REPTILE GROUP LIMITED

Company number 03715495

Date	Type	Description	View / Download
05 Mar 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders	(6 pages)
03 Dec 2013	AP01	Appointment of Mr Thomas Jonathan Rowland Berry as a director	(2 pages)
21 Nov 2013	TM01	Termination of appointment of Stephen Loynes as a director	(1 page)
07 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
18 Feb 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	(6 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
18 Apr 2012	AD01	Registered office address changed from 60 Mark Lane London EC3R 7ND on 18 April 2012	(1 page)
18 Apr 2012	CH01	Director's details changed for Ms Helen Louise Holland on 28 March 2012	(2 pages)
28 Feb 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	(5 pages)
17 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
19 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(8 pages)
16 Mar 2011	CH01	Director's details changed for Ms Helen Louise Holland on 28 February 2011	(2 pages)
28 Feb 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	(5 pages)
10 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
27 Apr 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 1,052.6	(2 pages)
19 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(17 pages)
06 Apr 2010	AP01	Appointment of Mr Stephen Philip Loynes as a director	(2 pages)
23 Feb 2010	AR01	Annual return made up to 18 February 2010 with full list of shareholders	(4 pages)
04 Feb 2010	TM01	Termination of appointment of Robert Skinner as a director	(1 page)
12 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
07 Oct 2009	CH01	Director's details changed for Ms Helen Louise Holland on 5 October 2009	(2 pages)
21 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
15 Apr 2009	CERTNM	Company name changed chameleon pr LIMITED\certificate issued on 17/04/09	(2 pages)
03 Mar 2009	363a	Return made up to 18/02/09; full list of members	(4 pages)
07 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)