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REBELLION WARWICK LTD

Company number 07822337

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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)
20 Nov 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 6	View PDF Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 6 - link opens in a new window - 3 pages (3 pages)
02 Oct 2013	TM01	Termination of appointment of Andrew Oliver as a director	View PDF Termination of appointment of Andrew Oliver as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	AD01	Registered office address changed from Regent Square House the Parade Leamington Spa Warwickshire CV32 4NL United Kingdom on 27 September 2013	View PDF Registered office address changed from Regent Square House the Parade Leamington Spa Warwickshire CV32 4NL United Kingdom on 27 September 2013 - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	CERTNM	Company name changed oliver twins LIMITED\certificate issued on 24/09/13 RES15 ‐ Change company name resolution on 2013-09-18	View PDF Company name changed oliver twins LIMITED\certificate issued on 24/09/13 RES15 ‐ Change company name resolution on 2013-09-18 - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	SH01	Statement of capital following an allotment of shares on 10 September 2013 GBP 6	View PDF Statement of capital following an allotment of shares on 10 September 2013 GBP 6 - link opens in a new window - 4 pages (4 pages)
24 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Sep 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
24 Jul 2013	AA01	Previous accounting period extended from 31 October 2012 to 31 December 2012	View PDF Previous accounting period extended from 31 October 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
03 Dec 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 October 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 25 October 2012 - link opens in a new window - 16 pages (16 pages)
21 Nov 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 03/12/2012.	View PDF Annual return made up to 25 October 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 03/12/2012. - link opens in a new window - 15 pages (15 pages)
16 May 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
10 Feb 2012	SH01	Statement of capital following an allotment of shares on 31 January 2012 GBP 4	View PDF Statement of capital following an allotment of shares on 31 January 2012 GBP 4 - link opens in a new window - 4 pages (4 pages)
25 Oct 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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