REX LOUNGE LTD

Company number 04582848

Date	Type	Description	View / Download
09 Nov 2007	288b	Secretary resigned	(1 page)
11 Jul 2007	287	Registered office changed on 11/07/07 from: 116 gloucester road london SW7 4SD	(1 page)
02 Jul 2007	288a	New secretary appointed	(1 page)
29 Jun 2007	288b	Secretary resigned	(1 page)
29 Jun 2007	288b	Director resigned	(1 page)
28 Mar 2007	AA	Total exemption small company accounts made up to 30 November 2006	(6 pages)
31 Jan 2007	363a	Return made up to 06/11/06; full list of members	(2 pages)
31 Jan 2007	288c	Director's particulars changed	(1 page)
05 Dec 2006	AA	Total exemption small company accounts made up to 30 November 2005	(9 pages)
17 Nov 2005	363s	Return made up to 06/11/05; full list of members	(7 pages)
03 Oct 2005	288c	Director's particulars changed	(1 page)
30 Sep 2005	288c	Secretary's particulars changed	(1 page)
30 Sep 2005	288c	Director's particulars changed	(1 page)
13 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
17 Feb 2005	288a	New director appointed	(2 pages)
17 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Feb 2005	AA	Total exemption small company accounts made up to 30 November 2004	(7 pages)
01 Dec 2004	288c	Director's particulars changed	(1 page)
01 Dec 2004	363s	Return made up to 06/11/04; full list of members	(2 pages)
08 Sep 2004	AA	Total exemption small company accounts made up to 30 November 2003	(7 pages)
15 Mar 2004	287	Registered office changed on 15/03/04 from: 85 gloucester road london SW7 4SS	(1 page)
27 Feb 2004	CERTNM	Company name changed rex LTD\certificate issued on 27/02/04	(2 pages)
15 Jan 2004	363s	Return made up to 06/11/03; full list of members	(6 pages)
06 Nov 2002	NEWINC	Incorporation	(8 pages)

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