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REVINAR VENTURES LIMITED

Company number 05119442

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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)
14 Aug 2012 MISC Auditors resignation
09 Aug 2012 MISC Section 517
10 Jul 2012 AP01 Appointment of John Trefor Matthews as a director
10 Jul 2012 TM01 Termination of appointment of Vivian Thomas as a director
08 Jun 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
08 Jun 2012 AA01 Previous accounting period extended from 31 December 2011 to 31 March 2012
10 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Vivian thomas appointed as director 26/04/2012
10 May 2012 AD01 Registered office address changed from Pannell House 159 Charles Street Leicester Leicestershire LE1 1LD on 10 May 2012
10 May 2012 TM01 Termination of appointment of Glyn Pritchard-Jones as a director
10 May 2012 AP01 Appointment of Vivian Thomas as a director
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
19 Jul 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
04 Oct 2010 AA Accounts for a small company made up to 31 December 2009
29 Jun 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
22 Sep 2009 AA Full accounts made up to 31 December 2008
19 May 2009 363a Return made up to 05/05/09; full list of members
29 Sep 2008 AA Full accounts made up to 31 December 2007
29 Sep 2008 288b Appointment terminated director joseph goff
29 Sep 2008 288b Appointment terminated secretary john whitehurst
27 May 2008 363s Return made up to 05/05/08; full list of members
18 Sep 2007 AA Full accounts made up to 31 December 2006
12 Jun 2007 363s Return made up to 05/05/07; full list of members
09 Oct 2006 AA Full accounts made up to 31 December 2005
25 May 2006 363s Return made up to 05/05/06; full list of members
03 Jan 2006 288c Secretary's particulars changed