LONDON PROPERTIES REFURB LIMITED

Company number 05566671

Date	Type	Description	View / Download
30 Jul 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
16 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Sep 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-09-22	(3 pages)
22 Sep 2012	TM01	Termination of appointment of Mazlianie Mohd Lan as a director on 13 October 2010	(1 page)
30 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
14 Dec 2011	AR01	Annual return made up to 14 December 2011 with full list of shareholders Statement of capital on 2011-12-14 GBP 100,000	(5 pages)
14 Dec 2011	AD04	Register(s) moved to registered office address	(1 page)
08 Dec 2011	AP01	Appointment of Ms Mazlianie Mohd Lan as a director on 13 September 2010	(2 pages)
08 Dec 2011	AP01	Appointment of Mr Choon Hong Tan as a director on 13 September 2010	(2 pages)
08 Dec 2011	TM01	Termination of appointment of Lutfi Bin Salim Talib as a director on 14 September 2010	(1 page)
19 Sep 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders	(4 pages)
24 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
11 Apr 2011	CERTNM	Company name changed rara corporation (GB) LIMITED\certificate issued on 11/04/11 RES15 ‐ Change company name resolution on 2011-03-30	(2 pages)
06 Apr 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-03-30	(1 page)
25 Mar 2011	CONNOT	Change of name notice	(2 pages)
27 Oct 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	(4 pages)
27 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
27 Oct 2010	AD02	Register inspection address has been changed	(1 page)
27 Oct 2010	CH04	Secretary's details changed for St Secretarial Services Limited on 15 September 2010	(2 pages)
26 Oct 2010	AP01	Appointment of Mr Lutfi Talib as a director	(2 pages)
26 Oct 2010	TM01	Termination of appointment of Kyoung Yoo as a director	(1 page)
29 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
01 Dec 2009	AR01	Annual return made up to 16 September 2009 with full list of shareholders	(3 pages)
23 Jul 2009	88(3)	Particulars of contract relating to shares	(2 pages)
23 Jul 2009	88(2)	Ad 23/09/08 gbp si 19000@1=19000 gbp ic 1000/20000	(2 pages)