RELIANCE ADVISORY SERVICES LIMITED

Company number 05826484

Date	Type	Description	View / Download
20 Sep 2012	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
20 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 15/06/2012	(2 pages)
08 Aug 2012	AA	Total exemption full accounts made up to 15 December 2011	(9 pages)
06 Aug 2012	SH01	Statement of capital following an allotment of shares on 6 August 2012 GBP 3,000	(3 pages)
06 Aug 2012	AP01	Appointment of Mr Vladimir Yanovskiy as a director	(2 pages)
24 Oct 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	(4 pages)
14 Sep 2011	AA	Total exemption full accounts made up to 15 December 2010	(9 pages)
06 Sep 2011	AD01	Registered office address changed from Southbank House Suite 137 Black Prince Road London SE1 7SJ United Kingdom on 6 September 2011	(1 page)
20 Oct 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	(4 pages)
20 Oct 2010	CH04	Secretary's details changed for Markom Secretaries Ltd on 9 October 2010	(2 pages)
19 Oct 2010	AA	Total exemption full accounts made up to 15 December 2009	(9 pages)
18 Oct 2010	AD01	Registered office address changed from Southbank House Suites 006-007 Black Prince Road London SE1 7SJ on 18 October 2010	(1 page)
13 Jan 2010	AA	Total exemption full accounts made up to 15 December 2008	(9 pages)
16 Oct 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	(4 pages)
15 Oct 2009	CH04	Secretary's details changed for Markom Secretaries Ltd on 15 October 2009	(2 pages)
16 Jul 2009	225	Accounting reference date shortened from 31/05/2009 to 15/12/2008	(1 page)
14 May 2009	287	Registered office changed on 14/05/2009 from suite 7 southbank house black prince road london SE1 7SJ	(1 page)
19 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
22 Oct 2008	AA	Total exemption full accounts made up to 31 May 2008	(8 pages)
13 Oct 2008	287	Registered office changed on 13/10/2008 from suite 460 southbank house black prince road london SE1 7SJ	(1 page)
13 Oct 2008	363a	Return made up to 09/10/08; full list of members	(3 pages)
09 Oct 2008	88(2)	Capitals not rolled up	(2 pages)
25 Sep 2008	363a	Return made up to 25/09/08; full list of members	(3 pages)
25 Sep 2008	288c	Secretary's change of particulars / sp secretaries LTD / 25/09/2008	(2 pages)
11 Sep 2008	CERTNM	Company name changed universal capital investments LIMITED\certificate issued on 12/09/08	(2 pages)