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REBOOTIZER GROUP PLC

Company number 07083016

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
20 Oct 2011	TM02	Termination of appointment of Agk Secretarial as a secretary on 19 October 2011	View PDF Termination of appointment of Agk Secretarial as a secretary on 19 October 2011 - link opens in a new window - 1 page (1 page)
20 Oct 2011	AP04	Appointment of Sabbia Consultants Ltd as a secretary on 19 October 2011	View PDF Appointment of Sabbia Consultants Ltd as a secretary on 19 October 2011 - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
06 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
19 Jul 2011	SH01	Statement of capital following an allotment of shares on 17 June 2011 GBP 1,735,227.61	View PDF Statement of capital following an allotment of shares on 17 June 2011 GBP 1,735,227.61 - link opens in a new window - 7 pages (7 pages)
03 Jun 2011	TM01	Termination of appointment of Petros Georgiou as a director	View PDF Termination of appointment of Petros Georgiou as a director - link opens in a new window - 1 page (1 page)
19 Apr 2011	SH01	Statement of capital following an allotment of shares on 22 March 2011 GBP 1,722,535.7	View PDF Statement of capital following an allotment of shares on 22 March 2011 GBP 1,722,535.7 - link opens in a new window - 4 pages (4 pages)
18 Apr 2011	SH01	Statement of capital following an allotment of shares on 25 March 2011 GBP 1,725,392.83	View PDF Statement of capital following an allotment of shares on 25 March 2011 GBP 1,725,392.83 - link opens in a new window - 4 pages (4 pages)
18 Apr 2011	SH01	Statement of capital following an allotment of shares on 22 March 2011 GBP 1,722,535.7	View PDF Statement of capital following an allotment of shares on 22 March 2011 GBP 1,722,535.7 - link opens in a new window - 4 pages (4 pages)
11 Apr 2011	TM01	Termination of appointment of Christopher Long as a director	View PDF Termination of appointment of Christopher Long as a director - link opens in a new window - 2 pages (2 pages)
11 Apr 2011	AP01	Appointment of Petros Georgiou as a director	View PDF Appointment of Petros Georgiou as a director - link opens in a new window - 3 pages (3 pages)
29 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
15 Feb 2011	SH01	Statement of capital following an allotment of shares on 1 February 2011 GBP 1,653,723.87	View PDF Statement of capital following an allotment of shares on 1 February 2011 GBP 1,653,723.87 - link opens in a new window - 7 pages (7 pages)
21 Jan 2011	AR01	Annual return made up to 20 November 2010 with full list of shareholders	View PDF Annual return made up to 20 November 2010 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
03 Nov 2010	SH01	Statement of capital following an allotment of shares on 13 October 2010 GBP 1,641,602.78	View PDF Statement of capital following an allotment of shares on 13 October 2010 GBP 1,641,602.78 - link opens in a new window - 7 pages (7 pages)
03 Nov 2010	SH01	Statement of capital following an allotment of shares on 22 October 2010 GBP 1,647,702.37	View PDF Statement of capital following an allotment of shares on 22 October 2010 GBP 1,647,702.37 - link opens in a new window - 7 pages (7 pages)
03 Nov 2010	SH01	Statement of capital following an allotment of shares on 18 June 2010 GBP 1,569,504.07	View PDF Statement of capital following an allotment of shares on 18 June 2010 GBP 1,569,504.07 - link opens in a new window - 6 pages (6 pages)
08 Sep 2010	SH01	Statement of capital following an allotment of shares on 23 August 2010 GBP 1,574,102.69	View PDF Statement of capital following an allotment of shares on 23 August 2010 GBP 1,574,102.69 - link opens in a new window - 6 pages (6 pages)
29 Jun 2010	SH01	Statement of capital following an allotment of shares on 18 June 2010 GBP 1,569,504.03	View PDF Statement of capital following an allotment of shares on 18 June 2010 GBP 1,569,504.03 - link opens in a new window - 3 pages (3 pages)
12 May 2010	SH01	Statement of capital following an allotment of shares on 19 April 2010 GBP 1,509,504	View PDF Statement of capital following an allotment of shares on 19 April 2010 GBP 1,509,504 - link opens in a new window - 6 pages (6 pages)
26 Mar 2010	AA01	Current accounting period extended from 31 March 2010 to 31 March 2011	View PDF Current accounting period extended from 31 March 2010 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
23 Mar 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
16 Mar 2010	AA01	Current accounting period shortened from 30 November 2010 to 31 March 2010	View PDF Current accounting period shortened from 30 November 2010 to 31 March 2010 - link opens in a new window - 2 pages (2 pages)
16 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)

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