RESTRUCTURE 2023 LIMITED

Company number 05594874

Date	Type	Description	View / Download
11 Dec 2009	AD01	Registered office address changed from 3Rd Floor, Olympic House 196 the Broadway Wimbledon SW19 1RY on 11 December 2009	(1 page)
07 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(13 pages)
10 Nov 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	(6 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
20 Oct 2009	AP01	Appointment of Mr. Keith Robert Malcouronne as a director	(2 pages)
04 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
28 Oct 2008	363a	Return made up to 17/10/08; full list of members	(4 pages)
28 Oct 2008	288b	Appointment terminated director dennis reed	(1 page)
13 Aug 2008	225	Accounting reference date extended from 31/10/2007 to 31/12/2007	(1 page)
14 Nov 2007	363a	Return made up to 17/10/07; full list of members	(3 pages)
24 Oct 2007	AA	Total exemption small company accounts made up to 31 October 2006	(6 pages)
20 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Mar 2007	88(2)R	Ad 01/03/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
14 Nov 2006	363a	Return made up to 17/10/06; full list of members	(2 pages)
14 Nov 2006	190	Location of debenture register	(1 page)
13 Nov 2006	288a	New director appointed	(1 page)
15 May 2006	288a	New director appointed	(1 page)
11 May 2006	288b	Secretary resigned	(1 page)
11 May 2006	288a	New secretary appointed	(1 page)
17 Oct 2005	NEWINC	Incorporation	(14 pages)