- Company Overview for REMARQUA LIMITED (05419460)
- Filing history for REMARQUA LIMITED (05419460)
- People for REMARQUA LIMITED (05419460)
- More for REMARQUA LIMITED (05419460)
| 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) |
|---|---|---|---|
| 25 May 2016 | AD01 | Registered office address changed from Bridge House London Bridge London SE1 9QR to 41 Dunbar Wharf 108-124 Narrow Street London E14 8BB on 25 May 2016 | |
| 24 May 2016 | CH01 | Director's details changed for Stuart James Fotheringham on 31 January 2016 | |
| 24 May 2016 | CH03 | Secretary's details changed for Stuart James Fotheringham on 31 January 2016 | |
| 23 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 22 Apr 2015 | AR01 |
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
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| 18 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 08 May 2014 | AR01 |
Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
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| 03 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 30 Oct 2013 | SH02 | Sub-division of shares on 17 October 2013 | |
| 30 Oct 2013 | MEM/ARTS | Memorandum and Articles of Association | |
| 30 Oct 2013 | RESOLUTIONS |
Resolutions
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| 30 Oct 2013 | CC04 | Statement of company's objects | |
| 13 May 2013 | AR01 | Annual return made up to 11 April 2013 with full list of shareholders | |
| 28 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 18 May 2012 | AR01 | Annual return made up to 11 April 2012 with full list of shareholders | |
| 23 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 28 Jun 2011 | AR01 | Annual return made up to 11 April 2011 with full list of shareholders | |
| 04 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 20 Apr 2010 | AR01 | Annual return made up to 11 April 2010 with full list of shareholders | |
| 20 Apr 2010 | CH01 | Director's details changed for James Hilton on 11 April 2010 | |
| 08 Dec 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 28 Apr 2009 | 363a | Return made up to 11/04/09; full list of members | |
| 29 Jan 2009 | AA | Total exemption full accounts made up to 31 March 2008 | |
| 08 Dec 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 08 May 2008 | 363a | Return made up to 11/04/08; full list of members |