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REAMTOP LIMITED

Company number 03893624

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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)
11 Sep 2013 TM01 Termination of appointment of Richard Dul as a director
09 Aug 2013 MR04 Satisfaction of charge 1 in full
27 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
03 Sep 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2012 SH10 Particulars of variation of rights attached to shares
03 Sep 2012 SH08 Change of share class name or designation
14 Aug 2012 AP01 Appointment of Mr Jonathan Lee Dul as a director
11 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
01 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Jan 2010 AP03 Appointment of Clive Thornley as a secretary
22 Jan 2010 TM02 Termination of appointment of Jonathan Dul as a secretary
31 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders
31 Dec 2009 CH01 Director's details changed for Richard Nicholas Dul on 13 December 2009
27 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Jan 2009 363a Return made up to 14/12/08; full list of members
09 Jul 2008 363s Return made up to 14/12/07; full list of members; amend
  • 363(287) ‐ Registered office changed on 09/07/08
10 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Jan 2008 363a Return made up to 14/12/07; full list of members
04 Nov 2007 122 Conve 26/10/07
04 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association