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REOF II (GP) LIMITED

Company number 05924926

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
25 Nov 2014 TM01 Termination of appointment of Laurent Marie Michel Vouin as a director on 18 July 2014
24 Oct 2014 AP01 Appointment of Ms Victoria Laine Hall as a director on 20 October 2014
03 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1
15 Nov 2013 AD02 Register inspection address has been changed
15 Nov 2013 AD03 Register(s) moved to registered inspection location
30 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Aug 2013 AP01 Appointment of Mr Ralph John Wood as a director on 28 June 2013
13 Aug 2013 TM01 Termination of appointment of Richard Mark Pinnock as a director on 28 June 2013
20 Nov 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
18 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
14 Oct 2011 TM01 Termination of appointment of Olivier Marc Thoral as a director on 30 September 2010
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Mar 2011 AP01 Appointment of Olivier Marc Thoral as a director
17 Feb 2011 AD01 Registered office address changed from 7 Newgate Street London EC1A 7NX on 17 February 2011
20 Dec 2010 AP03 Appointment of Josephine Vanessa Tubbs as a secretary
17 Dec 2010 TM02 Termination of appointment of Eleanor Cranmer as a secretary
11 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
13 Oct 2010 AP01 Appointment of Laurent Marie Michel Vouin as a director
06 Oct 2010 TM01 Termination of appointment of Olivier Thoral as a director
14 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Aug 2010 CH03 Secretary's details changed for Miss Eleanor Cranmer on 10 August 2010
17 Feb 2010 AP01 Appointment of Olivier Thoral as a director