REMDOTTICA LIMITED

Company number 07273669

Date	Type	Description	View / Download
18 Sep 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
07 Jun 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	(7 pages)
27 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)
02 Aug 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	(7 pages)
24 Jun 2011	AP01	Appointment of Bernhard Nuesser as a director	(2 pages)
23 Jun 2011	TM01	Termination of appointment of Bernhard Nuesser as a director	(1 page)
23 Jun 2011	TM01	Termination of appointment of Caitrin Adorian as a director	(1 page)
30 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
30 Nov 2010	AP01	Appointment of Bernhard Nuesser as a director	(2 pages)
25 Aug 2010	AA01	Current accounting period shortened from 30 June 2011 to 31 December 2010	(3 pages)
16 Aug 2010	AP01	Appointment of Andrew Wilkinson as a director	(3 pages)
13 Aug 2010	AP01	Appointment of Mike Lee Hundert as a director	(3 pages)
13 Aug 2010	AP01	Appointment of Donna Gindy as a director	(3 pages)
13 Aug 2010	AP01	Appointment of Steve Horowitz as a director	(3 pages)
12 Aug 2010	SH02	Consolidation of shares on 10 June 2010	(5 pages)
12 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 10/06/2010	(1 page)
04 Aug 2010	TM02	Termination of appointment of Aci Secretaries Limited as a secretary	(1 page)
04 Aug 2010	TM01	Termination of appointment of John King as a director	(1 page)
30 Jul 2010	AP01	Appointment of Caitrin Adorian as a director	(3 pages)
28 Jul 2010	SH01	Statement of capital following an allotment of shares on 10 June 2010 GBP 20,000	(4 pages)
28 Jul 2010	SH01	Statement of capital following an allotment of shares on 10 June 2010 GBP 20,000	(4 pages)
04 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)