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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)
26 Jan 2010 AR01 Annual return made up to 1 November 2009 with full list of shareholders
10 Dec 2009 TM01 Termination of appointment of Stephen Smith as a director
20 May 2009 AA Full accounts made up to 31 December 2008
13 Nov 2008 363a Return made up to 01/11/08; full list of members
12 Nov 2008 288c Director's change of particulars / richard pinnock / 11/11/2008
11 Nov 2008 288c Director's change of particulars / stephen smith / 11/11/2008
11 Aug 2008 AA Full accounts made up to 31 December 2007
11 Apr 2008 288c Secretary's change of particulars / eleanor cranmer / 11/03/2008
01 Mar 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jan 2008 288c Director's particulars changed
17 Jan 2008 288c Director's particulars changed
17 Jan 2008 288c Director's particulars changed
21 Nov 2007 363a Return made up to 01/11/07; full list of members
17 Oct 2007 363a Return made up to 05/09/07; full list of members
13 Sep 2007 225 Accounting reference date extended from 31/12/06 to 31/12/07
11 Jun 2007 288a New secretary appointed
11 Jun 2007 288b Secretary resigned
20 Feb 2007 288b Director resigned
20 Feb 2007 288b Director resigned
20 Feb 2007 288a New director appointed
20 Feb 2007 288a New director appointed
08 Nov 2006 MEM/ARTS Memorandum and Articles of Association
10 Oct 2006 225 Accounting reference date shortened from 30/09/07 to 31/12/06
10 Oct 2006 287 Registered office changed on 10/10/06 from: 10 upper bank street london E14 5JJ
10 Oct 2006 288b Secretary resigned