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PROJECT REM LIMITED

Company number 07929776

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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)
15 Jul 2015 CH01 Director's details changed for Mr Mark Gadsby on 20 February 2015
31 Mar 2015 SH06 Cancellation of shares. Statement of capital on 31 January 2015
  • GBP 20
31 Mar 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Mar 2015 SH03 Purchase of own shares.
30 Mar 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 1ST December 2015.
24 Mar 2015 TM01 Termination of appointment of Robert James Powell as a director on 31 January 2015
20 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
31 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Mar 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
19 Feb 2013 AA01 Current accounting period extended from 31 January 2013 to 31 March 2013
08 May 2012 AD01 Registered office address changed from , 15 Church Lane, Saxilby, Lincoln, Lincolnshire, LN1 2PE, United Kingdom on 8 May 2012
31 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted