REVELAN UK LIMITED

Company number 06189455

Date	Type	Description	View / Download
09 Feb 2010	AP01	Appointment of Mr Stewart Henderson Fleming as a director	(3 pages)
07 Nov 2009	CH01	Director's details changed for Mr Craig Brown on 1 October 2009	(3 pages)
14 Oct 2009	CH01	Director's details changed for Nicholas Francis Megyesi Schwartz on 25 September 2009	(2 pages)
01 Apr 2009	363a	Return made up to 28/03/09; full list of members	(3 pages)
06 Mar 2009	288b	Appointment terminated director stewart fleming	(1 page)
06 Mar 2009	288a	Director appointed craig brown	(1 page)
09 Feb 2009	AA	Accounts for a small company made up to 31 March 2008	(8 pages)
18 Jul 2008	363a	Return made up to 28/03/08; full list of members	(4 pages)
18 Jul 2008	353	Location of register of members	(1 page)
18 Jul 2008	288c	Secretary's change of particulars / paul cole / 06/05/2007	(1 page)
24 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
22 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
22 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Aug 2007	288c	Director's particulars changed	(1 page)
16 Jul 2007	288b	Secretary resigned	(1 page)
27 Jun 2007	288a	New secretary appointed	(1 page)
16 Jun 2007	288a	New director appointed	(1 page)
01 Jun 2007	288a	New director appointed	(2 pages)
24 May 2007	288a	New director appointed	(2 pages)
24 May 2007	287	Registered office changed on 24/05/07 from: 6TH floor, 52/54 gracechurch street, london EC3V 0EH	(1 page)
16 May 2007	288b	Secretary resigned	(1 page)
16 May 2007	288a	New secretary appointed	(2 pages)
17 Apr 2007	288b	Director resigned	(1 page)
28 Mar 2007	NEWINC	Incorporation	(14 pages)