REVITAGLAZE LIMITED

Company number 05875922

Date	Type	Description	View / Download
13 Apr 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 1	(4 pages)
13 Apr 2015	CH01	Director's details changed for Mr Ian Michael Bower on 1 February 2015	(2 pages)
13 May 2014	AA	Total exemption small company accounts made up to 28 February 2014	(8 pages)
13 May 2014	MR04	Satisfaction of charge 1 in full	(1 page)
12 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 1	(4 pages)
07 Jan 2014	CH03	Secretary's details changed for Mr Naresh Ramesh Haldipur on 1 January 2014	(1 page)
22 Nov 2013	AD01	Registered office address changed from Unit 9 Park Industrial Estate, Frogmore St. Albans Hertfordshire AL2 2DR United Kingdom on 22 November 2013	(1 page)
16 Sep 2013	AP01	Appointment of Mr Ian Whittingham as a director	(2 pages)
09 May 2013	AA	Total exemption small company accounts made up to 28 February 2013	(8 pages)
28 Mar 2013	AA	Total exemption small company accounts made up to 28 February 2012	(8 pages)
11 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(4 pages)
18 Feb 2013	AA01	Previous accounting period shortened from 31 December 2012 to 28 February 2012	(1 page)
14 Feb 2013	TM01	Termination of appointment of Paul Mcglone as a director	(1 page)
29 Jan 2013	TM01	Termination of appointment of Rene Lamarque as a director	(1 page)
26 Nov 2012	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	(1 page)
27 Jun 2012	CH01	Director's details changed for Mr Rene Colin Lamarque on 1 June 2012	(2 pages)
27 Jun 2012	TM01	Termination of appointment of Paul Cousineau as a director	(1 page)
17 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
04 Mar 2012	AR01	Annual return made up to 29 February 2012 with full list of shareholders	(7 pages)
15 Feb 2012	CERTNM	Company name changed ian bower LIMITED\certificate issued on 15/02/12 RES15 ‐ Change company name resolution on 2011-12-05 NM01 ‐ Change of name by resolution	(3 pages)
14 Feb 2012	AD01	Registered office address changed from Saltings Godshill Fordingbridge Hampshire SP6 2LN on 14 February 2012	(1 page)
28 Dec 2011	AP01	Appointment of Mr Paul Mcglone as a director	(2 pages)
26 Dec 2011	AP03	Appointment of Mr Naresh Ramesh Haldipur as a secretary	(2 pages)
26 Dec 2011	AP01	Appointment of Mr Paul Alain Cousineau as a director	(2 pages)
26 Dec 2011	AP01	Appointment of Mr Rene Colin Lamarque as a director	(2 pages)

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