RESYLUX LIMITED

Company number 05839319

Date	Type	Description	View / Download
13 May 2010	AP03	Appointment of Mr. Daniel Harper Johnston as a secretary	(1 page)
13 May 2010	AP01	Appointment of Mr. Daniel Harper Johnston as a director	(2 pages)
12 May 2010	TM01	Termination of appointment of Deborah Johnston as a director	(1 page)
12 May 2010	TM01	Termination of appointment of Mark Johnston as a director	(1 page)
12 May 2010	TM02	Termination of appointment of Mark Johnston as a secretary	(1 page)
03 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
26 Jun 2009	363a	Return made up to 24/05/09; full list of members	(4 pages)
29 Apr 2009	225	Accounting reference date extended from 30/06/2008 to 31/12/2008	(1 page)
22 Apr 2009	287	Registered office changed on 22/04/2009 from 22 chancery lane london WC2A 1LS united kingdom	(1 page)
24 Mar 2009	287	Registered office changed on 24/03/2009 from 27 holywell row london EC2A 4JB united kingdom	(1 page)
07 Oct 2008	287	Registered office changed on 07/10/2008 from rotherwick house 3 thomas more street london E1W 1YX	(1 page)
30 May 2008	363a	Return made up to 24/05/08; full list of members	(4 pages)
15 May 2008	MISC	Re-reg certificate for PLC to pri with change of name	(1 page)
15 May 2008	MAR	Re-registration of Memorandum and Articles	(15 pages)
15 May 2008	53	Application for reregistration from PLC to private	(1 page)
15 May 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
02 Apr 2008	287	Registered office changed on 02/04/2008 from 12 egerton place london SW3 2EF	(1 page)
02 Apr 2008	AA	Accounts for a dormant company made up to 30 June 2007	(1 page)
24 May 2007	363a	Return made up to 24/05/07; full list of members	(2 pages)
07 Jun 2006	NEWINC	Incorporation	(16 pages)

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