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REPLICA 3DM LTD.

Company number 07959024

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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)
16 Feb 2016	AD03	Register(s) moved to registered inspection location Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB	View PDF Register(s) moved to registered inspection location Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB - link opens in a new window - 1 page (1 page)
16 Feb 2016	AD02	Register inspection address has been changed to Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB	View PDF Register inspection address has been changed to Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB - link opens in a new window - 1 page (1 page)
20 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Mar 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 2.25	View PDF Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 2.25 - link opens in a new window - 9 pages (9 pages)
15 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
07 May 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 2.25	View PDF Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 2.25 - link opens in a new window - 9 pages (9 pages)
31 Jan 2014	AP01	Appointment of Mr Craig Malcolm Rochford as a director	View PDF Appointment of Mr Craig Malcolm Rochford as a director - link opens in a new window - 2 pages (2 pages)
30 Jan 2014	SH01	Statement of capital following an allotment of shares on 15 January 2014 GBP 2.25	View PDF Statement of capital following an allotment of shares on 15 January 2014 GBP 2.25 - link opens in a new window - 3 pages (3 pages)
22 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 20 pages (20 pages)
24 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
18 Jun 2013	AA01	Previous accounting period extended from 28 February 2013 to 31 March 2013	View PDF Previous accounting period extended from 28 February 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
17 May 2013	AP01	Appointment of Malcolm Cassells as a director	View PDF Appointment of Malcolm Cassells as a director - link opens in a new window - 2 pages (2 pages)
15 May 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	View PDF Annual return made up to 21 February 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
26 Nov 2012	AP04	Appointment of Wilsons (Company Secretaries) Limited as a secretary	View PDF Appointment of Wilsons (Company Secretaries) Limited as a secretary - link opens in a new window - 2 pages (2 pages)
31 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
31 Aug 2012	TM01	Termination of appointment of Wilsons (Company Agents) Limited as a director	View PDF Termination of appointment of Wilsons (Company Agents) Limited as a director - link opens in a new window - 2 pages (2 pages)
31 Aug 2012	AD01	Registered office address changed from Violet Cottage the Headlands Downton Wiltshire SP5 3HP United Kingdom on 31 August 2012	View PDF Registered office address changed from Violet Cottage the Headlands Downton Wiltshire SP5 3HP United Kingdom on 31 August 2012 - link opens in a new window - 2 pages (2 pages)
31 Aug 2012	SH01	Statement of capital following an allotment of shares on 23 August 2012 GBP 1.50	View PDF Statement of capital following an allotment of shares on 23 August 2012 GBP 1.50 - link opens in a new window - 4 pages (4 pages)
31 Aug 2012	AP01	Appointment of Dr Lydia Akrigg Brown as a director	View PDF Appointment of Dr Lydia Akrigg Brown as a director - link opens in a new window - 3 pages (3 pages)
31 Aug 2012	AP02	Appointment of Wilsons (Company Agents) Limited as a director	View PDF Appointment of Wilsons (Company Agents) Limited as a director - link opens in a new window - 3 pages (3 pages)
21 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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