RE-PLAN SOLUTIONS LIMITED

Company number 06462896

Date	Type	Description	View / Download
03 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
28 Feb 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	(4 pages)
01 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
12 Jul 2012	TM01	Termination of appointment of Derek Chick as a director	(1 page)
01 Jun 2012	AP03	Appointment of Mrs Louise Payne as a secretary	(1 page)
01 Jun 2012	TM02	Termination of appointment of Derek Chick as a secretary	(1 page)
22 Feb 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	(5 pages)
14 Feb 2012	CERTNM	Company name changed law 2 law LIMITED\certificate issued on 14/02/12 RES15 ‐ Change company name resolution on 2012-02-08 NM01 ‐ Change of name by resolution	(3 pages)
16 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
07 Apr 2011	AP01	Appointment of Mrs Lesley Elizabeth Rann as a director	(2 pages)
07 Apr 2011	AP01	Appointment of Mr Gordon Philip Dale Rann as a director	(2 pages)
07 Apr 2011	AP01	Appointment of Mrs Lianne Estelle Tapson as a director	(2 pages)
07 Mar 2011	TM01	Termination of appointment of Cheryl Shaw as a director	(1 page)
07 Mar 2011	TM01	Termination of appointment of Kelly Fleming as a director	(1 page)
07 Mar 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	(4 pages)
02 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
10 Aug 2010	TM01	Termination of appointment of Paul Merritt as a director	(1 page)
10 Feb 2010	AR01	Annual return made up to 10 February 2010 with full list of shareholders	(5 pages)
02 Feb 2010	AR01	Annual return made up to 3 January 2010 with full list of shareholders	(5 pages)
02 Feb 2010	CH01	Director's details changed for Kelly Ann Fleming on 31 December 2009	(2 pages)
02 Feb 2010	CH01	Director's details changed for Mr Paul Merritt on 31 December 2009	(2 pages)
02 Feb 2010	CH01	Director's details changed for Cheryl Dawn Shaw on 31 December 2009	(2 pages)
02 Feb 2010	CH01	Director's details changed for Derek Michael Chick on 31 December 2009	(2 pages)
28 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
28 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)