RESTORE TECHNOLOGY LIMITED

Company number 04200502

Date	Type	Description	View / Download
17 Apr 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 2	(5 pages)
30 Mar 2015	TM01	Termination of appointment of Pierson Edward Murray Austin as a director on 30 March 2015	(1 page)
13 Aug 2014	AA	Total exemption full accounts made up to 31 December 2013	(16 pages)
17 Apr 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 2	(6 pages)
17 Apr 2014	AD03	Register(s) moved to registered inspection location	(1 page)
17 Apr 2014	TM01	Termination of appointment of Stephen Talbot as a director	(1 page)
17 Apr 2014	AD02	Register inspection address has been changed	(1 page)
01 Apr 2014	TM01	Termination of appointment of Jeff Buffenbarger as a director	(1 page)
25 Feb 2014	AP01	Appointment of Stephen Richard Talbot as a director	(3 pages)
22 Nov 2013	AD03	Register(s) moved to registered inspection location	(2 pages)
24 Jun 2013	AP01	Appointment of Adam Thomas Councell as a director	(2 pages)
21 May 2013	AUD	Auditor's resignation	(1 page)
19 May 2013	MR01	Registration of charge 042005020001	(8 pages)
13 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
09 May 2013	MISC	Section 516	(1 page)
07 May 2013	AP01	Appointment of Stephen Richard Talbot as a director	(2 pages)
02 May 2013	AA	Accounts for a small company made up to 28 February 2013	(6 pages)
01 May 2013	AD01	Registered office address changed from C/O C/O Leadermans St Christophers House Ridge Road Letchworth Garden City Hertfordshire SG6 1PT England on 1 May 2013	(1 page)
30 Apr 2013	AA01	Current accounting period shortened from 28 February 2014 to 31 December 2013	(1 page)
30 Apr 2013	AP01	Appointment of Mr Charles Antony Lawrence Skinner as a director	(2 pages)
30 Apr 2013	AP03	Appointment of Sarah Lesley Waudby as a secretary	(1 page)
30 Apr 2013	TM02	Termination of appointment of Pierson Austin as a secretary	(1 page)
24 Apr 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	(5 pages)
16 May 2012	AA	Accounts for a small company made up to 29 February 2012	(6 pages)
24 Apr 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	(5 pages)