REX BIONICS PLC

Company number 06425793

Date	Type	Description	View / Download
01 Dec 2010	SH01	Statement of capital following an allotment of shares on 8 September 2010 GBP 89,258.99	(5 pages)
23 Nov 2010	AR01	Annual return made up to 13 November 2010 with full list of shareholders	(18 pages)
10 Oct 2010	AA01	Current accounting period shortened from 31 March 2011 to 30 November 2010	(1 page)
08 Oct 2010	AA01	Current accounting period extended from 30 November 2010 to 31 March 2011	(1 page)
19 Apr 2010	AA	Full accounts made up to 30 November 2009	(17 pages)
18 Jan 2010	CERTNM	Company name changed africa oil exploration PLC\certificate issued on 18/01/10 RES15 ‐ Change company name resolution on 2009-12-08	(2 pages)
24 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-08	(1 page)
21 Dec 2009	CONNOT	Change of name notice	(2 pages)
15 Dec 2009	TM01	Termination of appointment of Peter Vivian-Neal as a director	(1 page)
14 Dec 2009	AP01	Appointment of Paul Eugene Rewrie as a director	(2 pages)
18 Nov 2009	AR01	Annual return made up to 13 November 2009 with full list of shareholders	(6 pages)
18 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
17 Nov 2009	AD02	Register inspection address has been changed	(1 page)
12 Nov 2009	TM02	Termination of appointment of Jock Buchanan as a secretary	(1 page)
12 Nov 2009	AP03	Appointment of Jonathan Bradley-Hoare as a secretary	(1 page)
10 Nov 2009	TM01	Termination of appointment of Jock Buchanan as a director	(1 page)
13 Oct 2009	AP01	Appointment of Mr Peter Francis Ralph Vivian-Neal as a director	(2 pages)
28 Sep 2009	88(2)	Ad 10/09/09\gbp si 793574@0.01=7935.74\gbp ic 1684494/1692429.74\	(2 pages)
23 Sep 2009	88(2)	Ad 10/09/09\gbp si 793574@1=793574\gbp ic 890920/1684494\	(2 pages)
23 Sep 2009	288a	Director appointed mr russell darvill	(2 pages)
23 Sep 2009	288b	Appointment terminated director david carr	(1 page)
09 Sep 2009	287	Registered office changed on 09/09/2009 from boarden stables boarden lane hawkenbury tonbridge kent TN12 0EB	(1 page)
29 Apr 2009	AA	Full accounts made up to 30 November 2008	(16 pages)
28 Nov 2008	363a	Return made up to 13/11/08; full list of members	(8 pages)
23 Sep 2008	288c	Director and secretary's change of particulars / jock buchanan / 15/09/2008	(1 page)