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REEF DESIGN LTD

Company number 03923452

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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)
01 May 2013 CERTNM Company name changed reef communications LIMITED\certificate issued on 01/05/13
  • RES15 ‐ Change company name resolution on 2013-05-01
  • NM01 ‐ Change of name by resolution
01 Mar 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
27 Feb 2013 TM02 Termination of appointment of Elizabeth Stephens as a secretary
23 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
12 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Mar 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
16 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
14 Oct 2009 CH01 Director's details changed for Elizabeth Anne Stephens on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Bradley Roy Stephens on 1 October 2009
14 Oct 2009 CH03 Secretary's details changed for Elizabeth Anne Stephens on 1 October 2009
07 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Feb 2009 363a Return made up to 10/02/09; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
07 Mar 2008 363a Return made up to 10/02/08; full list of members
22 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
27 Feb 2007 363a Return made up to 10/02/07; full list of members
30 Oct 2006 88(2)R Ad 01/10/06--------- £ si 98@1=98 £ ic 2/100
30 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
15 Feb 2006 363a Return made up to 10/02/06; full list of members
23 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
23 Mar 2005 287 Registered office changed on 23/03/05 from: c/o david cohen 60 high street new malden surrey KT3 4EZ
23 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004