REBOUND TECHNOLOGY GROUP HOLDINGS LIMITED

Company number 04791094

Date	Type	Description	View / Download
25 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Re subdivision	(4 pages)
24 Oct 2009	SH02	Sub-division of shares on 13 October 2009	(5 pages)
24 Oct 2009	SH01	Statement of capital following an allotment of shares on 16 October 2009 GBP 1,078,536	(4 pages)
02 Jul 2009	288c	Director's change of particulars / simon thake / 01/05/2009	(1 page)
02 Jul 2009	363a	Return made up to 06/06/09; full list of members	(6 pages)
01 Jul 2009	288c	Director's change of particulars / simon thake / 01/05/2009	(1 page)
18 Jun 2009	288a	Director appointed mr gavin bell	(1 page)
24 Jun 2008	363a	Return made up to 06/06/08; full list of members	(5 pages)
24 Jun 2008	353	Location of register of members	(1 page)
24 Jun 2008	287	Registered office changed on 24/06/2008 from 2100 first avenue newbury business park london road, newbury berkshire RG14 2PZ	(1 page)
24 Jun 2008	190	Location of debenture register	(1 page)
30 Apr 2008	AA	Group of companies' accounts made up to 31 December 2007	(19 pages)
10 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(11 pages)
14 Jan 2008	288a	New director appointed	(1 page)
11 Jan 2008	288b	Director resigned	(1 page)
11 Jan 2008	288b	Director resigned	(1 page)
11 Jan 2008	288b	Director resigned	(1 page)
11 Jan 2008	287	Registered office changed on 11/01/08 from: systems house loddon centre wade road basingstoke hampshire RG24 8FL	(1 page)
25 Jul 2007	288c	Director's particulars changed	(1 page)
26 Jun 2007	363a	Return made up to 06/06/07; full list of members	(4 pages)
26 Jun 2007	288c	Director's particulars changed	(1 page)
26 Jun 2007	288c	Director's particulars changed	(1 page)
26 Jun 2007	288c	Director's particulars changed	(1 page)
26 Jun 2007	288c	Director's particulars changed	(1 page)
16 May 2007	AA	Group of companies' accounts made up to 31 December 2006	(20 pages)