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REOX LIMITED

Company number 04728146

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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)
13 Jan 2011 AA Total exemption full accounts made up to 30 September 2010
09 Sep 2010 SH03 Purchase of own shares.
09 Sep 2010 SH03 Purchase of own shares.
06 Sep 2010 SH06 Cancellation of shares. Statement of capital on 6 September 2010
  • GBP 40.7800
06 Sep 2010 SH06 Cancellation of shares. Statement of capital on 6 September 2010
  • GBP 41.18
09 Jul 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Payment of capital 25/06/2010
16 Jun 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
01 Jun 2010 AA Accounts for a small company made up to 30 September 2009
04 Jun 2009 363a Return made up to 09/04/09; full list of members
18 May 2009 AA Accounts for a small company made up to 30 September 2008
05 Jun 2008 363s Return made up to 09/04/08; change of members
  • 363(288) ‐ Director resigned
30 May 2008 288a Director appointed mb directors LTD
30 May 2008 288a Director appointed mr patrick george armine ellis-jones
10 Mar 2008 AA Accounts for a small company made up to 30 September 2007
18 Oct 2007 288c Secretary's particulars changed
18 Oct 2007 288b Director resigned
17 Oct 2007 288b Director resigned
25 Jun 2007 363s Return made up to 09/04/07; full list of members
05 Mar 2007 AA Accounts for a small company made up to 30 September 2006
06 Jul 2006 AA Accounts for a small company made up to 30 September 2005
15 Jun 2006 363s Return made up to 09/04/06; change of members
14 Dec 2005 288b Director resigned
27 Oct 2005 MEM/ARTS Memorandum and Articles of Association
27 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2005 363s Return made up to 09/04/05; no change of members