REPIC LIMITED

Company number 05016750

Date	Type	Description	View / Download
14 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
14 Jan 2010	AD02	Register inspection address has been changed	(1 page)
14 Nov 2009	CH03	Secretary's details changed for Ms Louise Christine Grantham on 1 October 2009	(3 pages)
14 Nov 2009	CH01	Director's details changed for Wayne Copley on 1 October 2009	(3 pages)
14 Nov 2009	CH01	Director's details changed for Dr Philip Morton on 1 October 2009	(3 pages)
14 Nov 2009	CH01	Director's details changed for Ms Louise Christine Grantham on 1 October 2009	(3 pages)
05 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(19 pages)
04 Mar 2009	363a	Annual return made up to 15/01/09	(5 pages)
24 Dec 2008	288a	Director appointed toshiba information systems (uk) LTD	(2 pages)
29 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
29 Sep 2008	288b	Appointment terminated director phillips electronics uk LIMITED	(1 page)
17 Jul 2008	363a	15/01/08 amend	(9 pages)
03 Apr 2008	288b	Appointment terminated director delonghi LIMITED	(1 page)
03 Apr 2008	288a	Director appointed kenwood LIMITED	(2 pages)
06 Feb 2008	363a	Annual return made up to 15/01/08	(9 pages)
16 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(5 pages)
12 Feb 2007	363a	Annual return made up to 15/01/07	(9 pages)
12 Feb 2007	353	Location of register of members	(1 page)
24 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	(5 pages)
19 Sep 2006	288b	Director resigned	(1 page)
19 Sep 2006	288a	New director appointed	(2 pages)
24 Mar 2006	288a	New director appointed	(3 pages)
24 Mar 2006	288a	New director appointed	(2 pages)
10 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
15 Feb 2006	363a	Annual return made up to 15/01/06	(8 pages)