REEMAX CORPORATE SERVICES LIMITED

Company number 04437769

Date	Type	Description	View / Download
18 Sep 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Jun 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jun 2011	CERTNM	Company name changed reemax mining LIMITED\certificate issued on 09/06/11 RES15 ‐ Change company name resolution on 2011-06-07	(2 pages)
09 Jun 2011	CONNOT	Change of name notice	(2 pages)
18 May 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders Statement of capital on 2011-05-18 GBP 2	(5 pages)
08 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	(3 pages)
06 Sep 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-08-23	(2 pages)
01 Sep 2010	CONNOT	Change of name notice	(1 page)
23 Aug 2010	TM02	Termination of appointment of Linden Boyne as a secretary	(1 page)
23 Aug 2010	TM01	Termination of appointment of Andrew Turner as a director	(1 page)
23 Aug 2010	AD01	Registered office address changed from Norfolk House Lg Floor 31 st James Square London SW1Y 4JR on 23 August 2010	(1 page)
14 May 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(6 pages)
14 May 2010	CH02	Director's details changed for Greenfield Capital International Limited on 14 May 2010	(1 page)
14 May 2010	CH01	Director's details changed for Timothy William Chawner on 14 May 2010	(2 pages)
14 May 2010	CH04	Secretary's details changed for Greenfield Capital International Limited on 14 May 2010	(1 page)
08 Feb 2010	AA	Accounts for a dormant company made up to 31 May 2009	(3 pages)
05 Aug 2009	288c	Director and Secretary's Change of Particulars / greenfield capital international LIMITED / 01/08/2009 / HouseName/Number was: international commercial centre, now: suite 21 & 22; Street was: suite F8, now: victoria house; Area was: po box 394, now: ; Post Town was: casemates, now: 26 main street	(1 page)
25 Jun 2009	363a	Return made up to 14/05/09; full list of members	(4 pages)
20 May 2009	288b	Appointment Terminated Director ian warwick	(1 page)
03 Mar 2009	AA	Accounts made up to 31 May 2008	(1 page)
11 Dec 2008	288c	Director and Secretary's Change of Particulars / sterling fcs LTD / 08/12/2008 / HouseName/Number was: norfolk houseg lg floor, now: greenfield capital international LIMITED; Street was: 31 st. James's square, now: international commercial centre; Area was: , now: suite F8, po box 394; Post Town was: london, now: casemates; Post Code was: SW1Y 4JR,	(1 page)
14 May 2008	363a	Return made up to 14/05/08; full list of members	(4 pages)
14 May 2008	288c	Director and Secretary's Change of Particulars / sterling fcs LTD / 14/05/2008 / HouseName/Number was: , now: norfolk house; Street was: savannah house 5TH floor, now: 31 st james's square; Area was: 11 charles ii street, now: ; Post Code was: SW1Y 4QU, now: SW1Y 4JR	(1 page)
28 Feb 2008	AA	Accounts made up to 31 May 2007	(1 page)
25 Jul 2007	288c	Director's particulars changed	(1 page)