REVKEN LIMITED

Company number 05253129

Date	Type	Description	View / Download
12 Oct 2010	CH01	Director's details changed for Mr William James Killick on 8 October 2009	(2 pages)
26 Aug 2010	AD01	Registered office address changed from C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU on 26 August 2010	(2 pages)
29 Jul 2010	CH01	Director's details changed for Mr Andrew John Pettit on 12 April 2010	(3 pages)
28 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 15/04/2010	(3 pages)
16 Apr 2010	TM01	Termination of appointment of Robert Brook as a director	(2 pages)
16 Apr 2010	CH01	Director's details changed for Mr William James Killick on 26 February 2010	(3 pages)
22 Mar 2010	AD01	Registered office address changed from 58 Davies Street London W1K 5JF on 22 March 2010	(2 pages)
15 Jan 2010	TM01	Termination of appointment of John Kennedy as a director	(2 pages)
09 Nov 2009	AR01	Annual return made up to 7 October 2009 with full list of shareholders	(6 pages)
14 Sep 2009	288b	Appointment terminated secretary peter mccall	(1 page)
12 Aug 2009	288b	Appointment terminated director ronald robson	(1 page)
06 Jul 2009	AA	Group of companies' accounts made up to 30 June 2008	(17 pages)
15 Oct 2008	363a	Return made up to 07/10/08; full list of members	(4 pages)
23 Sep 2008	AA	Full accounts made up to 31 July 2007	(16 pages)
03 Jun 2008	AA	Group of companies' accounts made up to 31 July 2006	(17 pages)
15 May 2008	225	Accounting reference date shortened from 31/07/2008 to 30/06/2008	(1 page)
19 Mar 2008	288a	Secretary appointed mr peter michael mccall	(1 page)
19 Mar 2008	288a	Director appointed mr ronald alexander robson	(2 pages)
19 Mar 2008	288b	Appointment terminated director john brown	(1 page)
19 Mar 2008	288b	Appointment terminated secretary john brown	(1 page)
26 Oct 2007	363a	Return made up to 07/10/07; full list of members	(3 pages)
03 Jan 2007	363s	Return made up to 07/10/06; no change of members	(8 pages)
22 Sep 2006	287	Registered office changed on 22/09/06 from: second floor r 5 wigmore street london W1U 1PB	(1 page)
23 Mar 2006	AA	Accounts for a dormant company made up to 31 July 2005	(6 pages)
05 Dec 2005	363s	Return made up to 07/10/05; full list of members	(8 pages)