RESTORE SHRED LIMITED

Company number 07691189

Date	Type	Description	View / Download
05 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders	(7 pages)
19 Apr 2013	AA	Total exemption full accounts made up to 31 December 2012	(16 pages)
21 Feb 2013	CH01	Director's details changed for Mr Charles Antony Lawrence Skinner on 19 February 2013	(3 pages)
18 Dec 2012	AP01	Appointment of Mr Adam Thomas Councell as a director	(3 pages)
12 Dec 2012	CH01	Director's details changed for Neil Drummond Clark on 12 December 2012	(2 pages)
11 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
06 Sep 2012	AP01	Appointment of Mark Andrew Bradley as a director	(3 pages)
15 Aug 2012	SH01	Statement of capital following an allotment of shares on 10 August 2012 GBP 705,100.00	(4 pages)
15 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
20 Jul 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
10 Jul 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	(6 pages)
09 Jul 2012	AD01	Registered office address changed from , 208B Westminster Industrial Estate, Warspite Road, London, SE18 5NU, United Kingdom on 9 July 2012	(1 page)
09 Jul 2012	TM01	Termination of appointment of Stephen Talbot as a director	(1 page)
09 Jul 2012	TM01	Termination of appointment of Graeme Coombs as a director	(1 page)
25 Oct 2011	AP01	Appointment of Neil Drummond Clark as a director	(3 pages)
17 Oct 2011	SH08	Change of share class name or designation	(2 pages)
17 Oct 2011	SH01	Statement of capital following an allotment of shares on 10 October 2011 GBP 405,100.00	(4 pages)
17 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(24 pages)
17 Oct 2011	AP01	Appointment of Graeme Derek Thomas Coombs as a director	(3 pages)
13 Oct 2011	AD01	Registered office address changed from , the Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey, RH1 5DY, United Kingdom on 13 October 2011	(1 page)
29 Sep 2011	CERTNM	Company name changed restore thoroughshred LIMITED\certificate issued on 29/09/11 RES15 ‐ Change company name resolution on 2011-09-29 NM01 ‐ Change of name by resolution	(3 pages)
03 Aug 2011	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	(3 pages)
04 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)