RESILLION UK LIMITED

Company number 05556060

Date	Type	Description	View / Download
22 Jul 2015	TM01	Termination of appointment of Christian Keding as a director on 19 May 2015	(1 page)
26 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(8 pages) Download iXBRL
20 Nov 2014	AR01	Annual return made up to 7 September 2013 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 20/09/13 as it was not properly delivered.	(24 pages)
20 Nov 2014	AR01	Annual return made up to 7 September 2011 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 10/10/11 as it was not properly delivered.	(24 pages)
20 Nov 2014	AR01	Annual return made up to 7 September 2010 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 19/10/10 as it was not properly delivered.	(22 pages)
12 Nov 2014	AA01	Previous accounting period shortened from 31 December 2014 to 30 September 2014	(1 page)
11 Nov 2014	AR01	Annual return made up to 7 September 2009 with full list of shareholders	(7 pages)
06 Nov 2014	AD01	Registered office address changed from , I54 Business Park Valiant Way, Wolverhampton, WV9 5GB, England to I54 Business Park Valiant Way Wolverhampton WV9 5GB on 6 November 2014	(1 page)
06 Nov 2014	AD01	Registered office address changed from , Castlemead Lower Castle Street, Bristol, BS1 3AG to I54 Business Park Valiant Way Wolverhampton WV9 5GB on 6 November 2014	(1 page)
06 Nov 2014	AP03	Appointment of Mrs Alice Irene Mills as a secretary on 4 November 2014	(2 pages)
06 Nov 2014	TM02	Termination of appointment of Keith Andrew Potter as a secretary on 4 November 2014	(1 page)
06 Nov 2014	TM01	Termination of appointment of Vadhagiri Valliappan as a director on 4 November 2014	(1 page)
06 Nov 2014	TM01	Termination of appointment of Roy Tallis as a director on 4 November 2014	(1 page)
06 Nov 2014	TM01	Termination of appointment of Dan Tallis as a director on 4 November 2014	(1 page)
06 Nov 2014	TM01	Termination of appointment of Linda Jean Potter as a director on 4 November 2014	(1 page)
06 Nov 2014	TM01	Termination of appointment of Owen Byrne as a director on 4 November 2014	(1 page)
06 Nov 2014	TM01	Termination of appointment of James Benjamin Potter as a director on 4 November 2014	(1 page)
06 Nov 2014	AP01	Appointment of Mrs Alice Irene Mills as a director on 4 November 2014	(2 pages)
06 Nov 2014	AP01	Appointment of Christian Keding as a director on 4 November 2014	(2 pages)
28 Oct 2014	AR01	Annual return made up to 7 September 2012 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 that was registered on 1ST October 2012 as it was not properly delivered.	(24 pages)
08 Oct 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 1,000	(11 pages)
02 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
10 Feb 2014	MR04	Satisfaction of charge 1 in full	(1 page)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(15 pages)
20 Sep 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 1,000 ANNOTATION Replaced a replacement AR01 was registered on 20/11/14.	(11 pages)