REPUTA LIMITED

Company number 04415365

Date	Type	Description	View / Download
09 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Mar 2013	DS01	Application to strike the company off the register	(3 pages)
06 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
13 Apr 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders Statement of capital on 2012-04-13 GBP 1	(4 pages)
06 Jan 2012	TM01	Termination of appointment of Kerry Anne Abigail Porritt as a director on 31 December 2011	(1 page)
06 Jan 2012	AP01	Appointment of Mr Gerard Peter Tyler as a director on 31 December 2011	(2 pages)
01 Nov 2011	TM01	Termination of appointment of Paul Michael Senior as a director on 1 November 2011	(1 page)
16 Aug 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
11 Apr 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	(4 pages)
21 Feb 2011	AP03	Appointment of Mr Matthew Armitage as a secretary	(1 page)
21 Feb 2011	TM02	Termination of appointment of Richard Brierley as a secretary	(1 page)
21 Sep 2010	AD01	Registered office address changed from 2297 Coventry Road Birmingham B26 3PU on 21 September 2010	(1 page)
16 Jul 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
20 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
07 May 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	(5 pages)
02 Feb 2010	CH01	Director's details changed for Mr Robert Craig Mcpheely on 1 February 2010	(2 pages)
02 Feb 2010	CH03	Secretary's details changed for Mr Richard Paul Brierley on 1 February 2010	(1 page)
02 Feb 2010	CH01	Director's details changed for Mr Paul Michael Senior on 1 February 2010	(2 pages)
02 Feb 2010	CH01	Director's details changed for Ms Kerry Anne Abigail Porritt on 1 February 2010	(2 pages)
19 Oct 2009	CH01	Director's details changed for Ms Kerry Anne Abigail Porritt on 1 April 2007	(1 page)
06 Oct 2009	AP03	Appointment of Mr Richard Paul Brierley as a secretary	(1 page)
06 Oct 2009	TM02	Termination of appointment of Kerry Porritt as a secretary	(1 page)
25 Jul 2009	AA	Accounts made up to 31 March 2009	(3 pages)
01 May 2009	363a	Return made up to 11/04/09; full list of members	(4 pages)