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RESERVE IT LIMITED

Company number 03867964

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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)
15 Feb 2010 CC04 Statement of company's objects
15 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2009 TM02 Termination of appointment of Natasha Laird as a secretary
25 Nov 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Benjamin Miloslav Love on 1 March 2009
13 Nov 2009 AD03 Register(s) moved to registered inspection location
13 Nov 2009 AD02 Register inspection address has been changed
29 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
09 Jun 2009 88(2) Ad 02/06/09\gbp si 50000@1=50000\gbp ic 105998/155998\
12 Feb 2009 88(2) Ad 10/02/09\gbp si 1300@1=1300\gbp ic 104698/105998\
14 Nov 2008 88(2) Ad 20/10/08\gbp si 23188@1=23188\gbp ic 81510/104698\
14 Nov 2008 363a Return made up to 02/10/08; full list of members; amend
17 Oct 2008 363a Return made up to 02/10/08; full list of members
29 Jul 2008 AA Total exemption full accounts made up to 31 October 2007
29 Jan 2008 88(2)R Ad 21/12/07--------- £ si 5000@1=5000 £ ic 68110/73110
27 Nov 2007 88(2)R Ad 17/08/07-19/11/07 £ si 8400@1
16 Oct 2007 363s Return made up to 02/10/07; change of members
11 Aug 2007 123 Nc inc already adjusted 23/07/07
11 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2007 MEM/ARTS Memorandum and Articles of Association
10 Aug 2007 AA Total exemption full accounts made up to 31 October 2006
19 Oct 2006 88(2)O Ad 01/09/04--------- £ si 100@1
16 Oct 2006 363s Return made up to 02/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed