REMDOTTICA LIMITED

Company number 07273669

Date	Type	Description	View / Download
05 Jul 2017	PSC02	Notification of Rem Eyewear International Inc as a person with significant control on 6 April 2016	(2 pages)
05 Jul 2017	PSC02	Notification of Mondottica Limited as a person with significant control on 6 April 2016	(2 pages)
05 Jul 2017	CS01	Confirmation statement made on 4 June 2017 with updates	(4 pages)
02 Jun 2017	MR04	Satisfaction of charge 072736690002 in full	(1 page)
07 Feb 2017	AP01	Appointment of David Hart as a director on 25 January 2017	(2 pages)
07 Feb 2017	TM01	Termination of appointment of Stephen Tulba as a director on 25 January 2017	(1 page)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
21 Jun 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 20,000	(9 pages)
25 Nov 2015	AP01	Appointment of Mr Stephen Tulba as a director on 12 October 2015	(2 pages)
25 Nov 2015	TM01	Termination of appointment of John Richard Johnston as a director on 12 October 2015	(1 page)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
12 Jun 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 20,000	(9 pages)
30 Aug 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
16 Jun 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders	(9 pages)
04 Mar 2014	MR04	Satisfaction of charge 1 in full	(1 page)
19 Feb 2014	MR01	Registration of charge 072736690002, created on 19 February 2014	(24 pages)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
28 Aug 2013	AP01	Appointment of Michael Roy Jardine as a director on 27 June 2013	(2 pages)
19 Aug 2013	AP01	Appointment of John Richard Johnston as a director on 27 June 2013	(2 pages)
19 Aug 2013	AP01	Appointment of David James Ravencroft as a director on 27 June 2013	(2 pages)
12 Aug 2013	TM01	Termination of appointment of Bernhard Nuesser as a director on 27 June 2013	(1 page)
05 Jun 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders	(7 pages)
18 Dec 2012	TM01	Termination of appointment of Andrew Wilkinson as a director on 6 November 2012	(2 pages)
18 Dec 2012	AP03	Appointment of Keith Wragg as a secretary on 6 November 2012	(3 pages)
12 Dec 2012	TM01	Termination of appointment of Andrew Wilkinson as a director on 6 November 2012	(1 page)