RE3 LIMITED

Company number 05663734

Date	Type	Description	View / Download
21 Dec 2009	TM01	Termination of appointment of James Meredith as a director	(1 page)
21 Dec 2009	TM01	Termination of appointment of Leslie Cassells as a director	(1 page)
21 Dec 2009	AP01	Appointment of Mr Paul Taylor as a director	(2 pages)
02 Oct 2009	288a	Director appointed mark richard william tipton	(2 pages)
10 Sep 2009	288a	Secretary appointed mrs caterina de feo	(1 page)
24 Aug 2009	288a	Director appointed ian tayler	(2 pages)
05 Aug 2009	AUD	Auditor's resignation	(2 pages)
23 Jul 2009	363a	Return made up to 30/06/09; full list of members	(4 pages)
07 May 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
13 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
13 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Oct 2008	288b	Appointment terminated secretary jonathan bolton	(1 page)
22 Jul 2008	288a	Director appointed christopher john ellis	(3 pages)
11 Jul 2008	363a	Return made up to 30/06/08; full list of members	(4 pages)
27 Jun 2008	288b	Appointment terminated director malcolm robinson	(1 page)
12 May 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
01 May 2008	288b	Appointment terminated director steven hardman	(1 page)
15 Apr 2008	288a	Director appointed vicente federico orts-llopis	(2 pages)
21 Dec 2007	AAMD	Amended full accounts made up to 31 December 2006	(20 pages)
27 Jul 2007	288c	Director's particulars changed	(1 page)
27 Jul 2007	288c	Director's particulars changed	(1 page)
27 Jul 2007	288c	Director's particulars changed	(1 page)
27 Jul 2007	288c	Secretary's particulars changed	(1 page)
27 Jul 2007	363a	Return made up to 30/06/07; full list of members	(3 pages)
27 Jul 2007	288c	Secretary's particulars changed	(1 page)