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ETEX UK REMAGIN LIMITED

Company number 04516604

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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)
15 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Buyback agreement 27/04/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Apr 2012 AA Accounts for a medium company made up to 31 August 2011
21 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 4
09 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 3
06 Sep 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
01 Jun 2011 CH01 Director's details changed for Warren Colin Mitchell on 25 May 2011
20 May 2011 AA Accounts for a medium company made up to 31 August 2010
03 Sep 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
21 Apr 2010 AA Accounts for a medium company made up to 31 August 2009
28 Sep 2009 288a Secretary appointed mr james matthew walker
28 Sep 2009 288b Appointment terminated secretary peter walker
03 Sep 2009 363a Return made up to 21/08/09; full list of members
27 Mar 2009 AA Accounts for a medium company made up to 31 August 2008
04 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 13/02/2009
02 Sep 2008 363a Return made up to 21/08/08; full list of members
10 Jun 2008 AA Accounts for a small company made up to 31 August 2007
19 Oct 2007 363s Return made up to 21/08/07; no change of members
  • 363(288) ‐ Director's particulars changed
18 Feb 2007 AA Total exemption small company accounts made up to 31 August 2006
11 Jan 2007 395 Particulars of mortgage/charge
10 Oct 2006 395 Particulars of mortgage/charge
20 Sep 2006 363s Return made up to 21/08/06; full list of members
29 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
19 Sep 2005 363s Return made up to 21/08/05; full list of members
25 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
26 May 2005 288c Secretary's particulars changed;director's particulars changed