REMEZ LIMITED

Company number 05932023

Date	Type	Description	View / Download
24 Sep 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 2	(4 pages)
24 Sep 2013	AD01	Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 24 September 2013	(1 page)
24 Jun 2013	AP01	Appointment of Georgios Amerikanos as a director	(2 pages)
24 Jun 2013	TM01	Termination of appointment of Alastair Cunningham as a director	(1 page)
23 Jan 2013	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
12 Sep 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	(5 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
12 Sep 2011	AR01	Annual return made up to 12 September 2011 with full list of shareholders	(5 pages)
19 Oct 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	(3 pages)
19 Oct 2010	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
19 Oct 2010	CH02	Director's details changed for Keystone Investments Limited on 5 September 2010	(2 pages)
19 Oct 2010	CH04	Secretary's details changed for Guernsey Corporate Secretaries Limited on 5 September 2010	(2 pages)
22 Sep 2010	AP01	Appointment of Mr. Alastair Matthew Cunningham as a director	(2 pages)
16 Aug 2010	AD01	Registered office address changed from 186 Hammersmith Road London W6 7DJ on 16 August 2010	(1 page)
15 Oct 2009	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
11 Sep 2009	363a	Return made up to 05/09/09; full list of members	(3 pages)
15 Oct 2008	AA	Accounts for a dormant company made up to 30 September 2008	(2 pages)
13 Oct 2008	363a	Return made up to 12/09/08; full list of members	(3 pages)
13 Oct 2008	288c	Director's change of particulars / keystone investments LIMITED / 12/09/2006	(1 page)
24 Oct 2007	AA	Accounts for a dormant company made up to 30 September 2007	(2 pages)
24 Oct 2007	363a	Return made up to 12/09/07; full list of members	(2 pages)
12 Sep 2006	NEWINC	Incorporation	(16 pages)