REFAC LIMITED

Company number 05729664

Date	Type	Description	View / Download
08 Apr 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders	(5 pages)
08 Apr 2010	CH01	Director's details changed for Chirstopher Paul Baylis on 1 January 2010	(2 pages)
03 Apr 2009	AA	Accounts for a dormant company made up to 31 March 2008	(4 pages)
03 Apr 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(2 pages)
09 Mar 2009	363a	Return made up to 03/03/09; full list of members	(4 pages)
26 Nov 2008	CERTNM	Company name changed refakt baylis flaking LIMITED\certificate issued on 26/11/08	(2 pages)
11 Aug 2008	363a	Return made up to 03/03/08; full list of members	(3 pages)
11 Aug 2008	288a	Director appointed christopher paul baylis	(1 page)
14 Mar 2008	CERTNM	Company name changed omni security LIMITED\certificate issued on 18/03/08	(2 pages)
13 Mar 2008	288a	Director appointed chirstopher paul baylis	(2 pages)
13 Mar 2008	287	Registered office changed on 13/03/2008 from 26 london road st albans herts AL1 1NG	(1 page)
13 Mar 2008	288b	Appointment terminated director riaz ladha	(1 page)
13 Mar 2008	288b	Appointment terminated secretary thomas dales	(1 page)
13 Mar 2008	288a	Secretary appointed alyson goddard	(2 pages)
06 Jun 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
06 Jun 2007	AA	Accounts for a dormant company made up to 31 March 2007	(2 pages)
04 Jun 2007	363a	Return made up to 03/03/07; full list of members	(2 pages)
28 Sep 2006	288a	New secretary appointed	(2 pages)
28 Sep 2006	288a	New director appointed	(2 pages)
07 Mar 2006	288b	Secretary resigned	(1 page)
07 Mar 2006	288b	Director resigned	(1 page)
03 Mar 2006	NEWINC	Incorporation	(9 pages)

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