RELIANCE CORPORATE SERVICES LIMITED

Company number 05046371

Date	Type	Description	View / Download
03 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
26 Oct 2010	RESOLUTIONS	Resolutions ELRES S252 ‐ S252 disp laying acc 01/09/2005 ELRES S366A ‐ S366A disp holding agm 01/09/2005
28 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(11 pages)
18 Feb 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders	(4 pages)
10 Sep 2009	288c	Director's change of particulars / nicolai heering / 10/09/2009	(1 page)
10 Sep 2009	287	Registered office changed on 10/09/2009 from 31 cannon wharf business centre 35 evelyn street london SE8 5RT	(1 page)
20 Jul 2009	AAMD	Amended accounts made up to 31 July 2008	(8 pages)
20 Apr 2009	AA	Total exemption small company accounts made up to 31 July 2008	(9 pages)
18 Feb 2009	363a	Return made up to 17/02/09; full list of members	(3 pages)
17 Apr 2008	288b	Appointment terminated secretary mette pedersen	(1 page)
19 Feb 2008	363a	Return made up to 17/02/08; full list of members	(2 pages)
14 Feb 2008	AA	Total exemption small company accounts made up to 31 July 2007	(7 pages)
01 May 2007	AA	Total exemption small company accounts made up to 31 July 2006	(4 pages)
23 Feb 2007	363a	Return made up to 17/02/07; full list of members	(2 pages)
27 Mar 2006	288a	New secretary appointed	(1 page)
27 Mar 2006	288b	Secretary resigned	(1 page)
22 Feb 2006	363a	Return made up to 17/02/06; full list of members	(2 pages)
28 Nov 2005	AA	Total exemption full accounts made up to 31 July 2005	(7 pages)
08 Nov 2005	288c	Secretary's particulars changed	(1 page)
24 Feb 2005	363s	Return made up to 17/02/05; full list of members 363(287) ‐ Registered office changed on 24/02/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(2 pages)
03 Aug 2004	288c	Director's particulars changed	(1 page)
27 Apr 2004	288a	New secretary appointed	(2 pages)
27 Apr 2004	288b	Secretary resigned	(1 page)
26 Apr 2004	287	Registered office changed on 26/04/04 from: 75 inwen court grinstead road london SE8 5BJ	(1 page)
26 Apr 2004	288c	Director's particulars changed	(1 page)

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