REFLEX NOMINEES LIMITED

Company number 05240794

Date	Type	Description	View / Download
07 Oct 2011	AP01	Appointment of Amy Chapman as a director	(2 pages)
07 Oct 2011	AP01	Appointment of Graham William Fraser Rogers as a director	(2 pages)
07 Oct 2011	TM01	Termination of appointment of Fiona Elbourne as a director	(1 page)
07 Oct 2011	AP01	Appointment of Paul Howard Burd as a director	(2 pages)
30 Aug 2011	TM01	Termination of appointment of Alan Mullan as a director	(1 page)
01 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
14 Jun 2011	AP01	Appointment of Ian Arthur Henderson as a director	(2 pages)
27 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	(4 pages)
01 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
28 Apr 2010	TM01	Termination of appointment of Robert Fellowes as a director	(1 page)
28 Apr 2010	AP01	Appointment of Fiona Helen Elbourne as a director	(2 pages)
25 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(4 pages)
28 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(25 pages)
25 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
24 Jun 2009	288b	Appointment terminated director heather maizels	(1 page)
05 Jan 2009	363a	Return made up to 01/01/09; full list of members	(3 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Re section 175 ca 2006 16/09/2008	(1 page)
17 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
15 Jan 2008	363a	Return made up to 01/01/08; full list of members	(2 pages)
20 Sep 2007	363a	Return made up to 01/09/07; full list of members	(2 pages)
03 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
11 Sep 2006	363a	Return made up to 01/09/06; full list of members	(2 pages)
10 Jul 2006	AA	Accounts for a dormant company made up to 31 December 2005	(9 pages)
21 Sep 2005	363a	Return made up to 24/09/05; full list of members	(3 pages)
14 Sep 2005	288a	New director appointed	(3 pages)

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