REBOUND TECHNOLOGY GROUP HOLDINGS LIMITED
Company number 04791094
- Company Overview for REBOUND TECHNOLOGY GROUP HOLDINGS LIMITED (04791094)
- Filing history for REBOUND TECHNOLOGY GROUP HOLDINGS LIMITED (04791094)
- People for REBOUND TECHNOLOGY GROUP HOLDINGS LIMITED (04791094)
- Charges for REBOUND TECHNOLOGY GROUP HOLDINGS LIMITED (04791094)
- More for REBOUND TECHNOLOGY GROUP HOLDINGS LIMITED (04791094)
| 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) |
|---|---|---|---|
| 11 Aug 2015 | AP01 | Appointment of Mr Peter Laugharne Griffith-Jones as a director on 10 August 2015 | |
| 10 Aug 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
| 25 Jun 2015 | AR01 |
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
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| 28 Nov 2014 | CH01 | Director's details changed for Mr Simon Lee Thake on 18 June 2014 | |
| 02 Oct 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 07 Jul 2014 | AR01 |
Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
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| 10 Sep 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 01 Jul 2013 | TM01 | Termination of appointment of David Myers as a director | |
| 24 Jun 2013 | AR01 | Annual return made up to 6 June 2013 with full list of shareholders | |
| 01 Nov 2012 | CH01 | Director's details changed for Simon Lee Thake on 1 November 2012 | |
| 26 Jun 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 18 Jun 2012 | AR01 | Annual return made up to 6 June 2012 with full list of shareholders | |
| 14 Mar 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 01 Mar 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 22 Jun 2011 | AR01 | Annual return made up to 6 June 2011 with full list of shareholders | |
| 21 Jun 2011 | CH01 | Director's details changed for Simon Lee Thake on 21 June 2011 | |
| 09 Jun 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 19 May 2011 | CH01 | Director's details changed for Simon Lee Thake on 18 May 2011 | |
| 23 Nov 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 02 Sep 2010 | CH01 | Director's details changed for David Mark Letori on 2 September 2010 | |
| 12 Jul 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 09 Jul 2010 | AA | Group of companies' accounts made up to 31 December 2008 | |
| 02 Jul 2010 | AR01 | Annual return made up to 6 June 2010 with full list of shareholders | |
| 01 Jul 2010 | CH01 | Director's details changed for David Mark Letori on 6 June 2010 | |
| 25 Oct 2009 | MEM/ARTS | Memorandum and Articles of Association |