REFRESH UK LIMITED

Company number 03965055

Date	Type	Description	View / Download
13 Jan 2016	AA	Accounts for a dormant company made up to 3 October 2015	(5 pages)
16 Jan 2015	AA	Accounts for a dormant company made up to 4 October 2014	(5 pages)
06 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-06 GBP 1	(7 pages)
04 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 1	(7 pages)
12 Mar 2014	AA	Accounts for a dormant company made up to 5 October 2013	(5 pages)
13 Jun 2013	AP01	Appointment of Richard James Westwood as a director	(2 pages)
13 Jun 2013	TM01	Termination of appointment of Stephen Oliver as a director	(1 page)
09 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(7 pages)
15 Mar 2013	AA	Accounts for a dormant company made up to 29 September 2012	(8 pages)
19 Sep 2012	TM01	Termination of appointment of Alistair Darby as a director	(1 page)
10 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(8 pages)
05 Mar 2012	AA	Full accounts made up to 1 October 2011	(13 pages)
07 Oct 2011	TM01	Termination of appointment of Derek Andrew as a director	(1 page)
07 Oct 2011	AP01	Appointment of Peter Dalzell as a director	(2 pages)
21 Apr 2011	CH01	Director's details changed for Andrew Andonis Andrea on 15 April 2011	(2 pages)
15 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(8 pages)
22 Mar 2011	SH20	Statement by directors	(1 page)
22 Mar 2011	SH19	Statement of capital on 22 March 2011 GBP 1	(4 pages)
22 Mar 2011	CAP-SS	Solvency statement dated 18/03/11	(1 page)
22 Mar 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Mar 2011	SH01	Statement of capital following an allotment of shares on 18 March 2011 GBP 20,291,039	(4 pages)
27 Jan 2011	AA	Full accounts made up to 2 October 2010	(15 pages)
11 Oct 2010	MAR	Re-registration of Memorandum and Articles	(16 pages)
11 Oct 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
11 Oct 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)

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