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RE-WRAPPED LTD

Company number 07811595

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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)
23 Jul 2016	TM01	Termination of appointment of Tracy Umney as a director on 23 July 2016	View PDF Termination of appointment of Tracy Umney as a director on 23 July 2016 - link opens in a new window - 1 page (1 page)
23 Jul 2016	AP01	Appointment of Mr David John Edwin Izzard as a director on 23 July 2016	View PDF Appointment of Mr David John Edwin Izzard as a director on 23 July 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2016	AA	Micro company accounts made up to 31 October 2015	View PDF Micro company accounts made up to 31 October 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 May 2016	AD01	Registered office address changed from 13 Ellerdale Street Lewisham London SE13 7JX to 35 Casslee Road London SE6 4XH on 9 May 2016	View PDF Registered office address changed from 13 Ellerdale Street Lewisham London SE13 7JX to 35 Casslee Road London SE6 4XH on 9 May 2016 - link opens in a new window - 1 page (1 page)
19 Oct 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100	View PDF Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Nov 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 100	View PDF Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 7 pages (7 pages)
02 Dec 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 100	View PDF Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Jun 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 7 pages (7 pages)
04 Nov 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	View PDF Annual return made up to 17 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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