REMLIVE LIMITED

Company number 05216368

Date	Type	Description	View / Download
02 Sep 2009	363a	Return made up to 27/08/09; full list of members	(3 pages)
29 Oct 2008	363a	Return made up to 27/08/08; full list of members	(3 pages)
06 Aug 2008	288b	Appointment terminated director trevor bennett	(1 page)
22 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
16 Oct 2007	363a	Return made up to 27/08/07; full list of members	(3 pages)
29 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
03 Jun 2007	88(2)R	Ad 23/04/07--------- £ si 7498@1=7498 £ ic 2/7500	(2 pages)
23 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
23 Apr 2007	123	Nc inc already adjusted 05/04/07	(1 page)
23 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Mar 2007	288a	New secretary appointed	(2 pages)
13 Mar 2007	288b	Secretary resigned	(1 page)
07 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
07 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
31 Aug 2006	363a	Return made up to 27/08/06; full list of members	(2 pages)
06 Apr 2006	225	Accounting reference date extended from 31/08/05 to 31/12/05	(1 page)
31 Aug 2005	363a	Return made up to 27/08/05; full list of members	(3 pages)
28 Oct 2004	288b	Director resigned	(1 page)
28 Oct 2004	288b	Secretary resigned	(1 page)
28 Oct 2004	288a	New director appointed	(2 pages)
28 Oct 2004	288a	New director appointed	(2 pages)
28 Oct 2004	288a	New secretary appointed	(2 pages)
28 Oct 2004	287	Registered office changed on 28/10/04 from: 123A caerphilly road cardiff south glamorgan CF14 4QA	(1 page)
27 Oct 2004	CERTNM	Company name changed remlive (us) LIMITED\certificate issued on 27/10/04	(2 pages)