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REX FEATURES (HOLDINGS) LIMITED

Company number 07682194

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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)
09 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
02 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
16 May 2013 AA Group of companies' accounts made up to 31 December 2012
06 Aug 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
23 Jul 2012 TM02 Termination of appointment of Dlc Company Services Limited as a secretary
09 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
06 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2012 AP01 Appointment of Nicola Pedroni as a director
06 Jun 2012 SH01 Statement of capital following an allotment of shares on 21 May 2012
  • GBP 28,850
09 Dec 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 December 2011
09 Aug 2011 SH01 Statement of capital following an allotment of shares on 24 July 2011
  • GBP 28,400
09 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2011 AP01 Appointment of Lawrence Anthony Lawson as a director
08 Aug 2011 AP01 Appointment of Luca Tassan as a director
08 Aug 2011 AD01 Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 8 August 2011
28 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
24 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted