REPL GROUP WORLDWIDE LIMITED

Company number 06438050

Date	Type	Description	View / Download
14 Aug 2015	AP01	Appointment of Mr Bryan Black as a director on 1 November 2014	(2 pages)
05 Jun 2015	AD01	Registered office address changed from 5-7 High Street Henley-in-Arden West Midlands B95 5AA to Brook House Birmingham Road Henley-in-Arden West Midlands B95 5QR on 5 June 2015	(1 page)
06 Jan 2015	AA	Total exemption full accounts made up to 31 March 2014	(22 pages)
22 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 150	(5 pages)
31 Jul 2014	MR01	Registration of charge 064380500001, created on 30 July 2014	(5 pages)
12 Mar 2014	CERTNM	Company name changed repl consulting LIMITED\certificate issued on 12/03/14 RES15 ‐ Change company name resolution on 2014-03-03	(2 pages)
12 Mar 2014	CONNOT	Change of name notice	(2 pages)
03 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
13 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 150	(5 pages)
23 Oct 2013	AD01	Registered office address changed from Hartlebury House the Avenue Stratford-upon-Avon Warwickshire CV37 0RH on 23 October 2013	(1 page)
15 Jan 2013	AR01	Annual return made up to 27 November 2012 with full list of shareholders	(5 pages)
05 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
16 Jul 2012	AP03	Appointment of Mrs Cerys Johnson as a secretary	(1 page)
16 Jul 2012	TM02	Termination of appointment of Michael Callender as a secretary	(1 page)
03 Jan 2012	AR01	Annual return made up to 27 November 2011 with full list of shareholders	(5 pages)
02 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(8 pages)
11 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
11 Mar 2011	AR01	Annual return made up to 27 November 2010 with full list of shareholders	(4 pages)
11 Mar 2011	AP01	Appointment of Mr Thomas Quinton as a director	(2 pages)
07 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	(12 pages)
11 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
05 Nov 2010	SH01	Statement of capital following an allotment of shares on 22 October 2010 GBP 150.00	(4 pages)
01 Nov 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-10-22	(2 pages)
01 Nov 2010	CONNOT	Change of name notice	(2 pages)
01 Feb 2010	AR01	Annual return made up to 27 November 2009 with full list of shareholders	(5 pages)