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REFINED INTERNET LTD

Company number 08239924

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	View PDF Confirmation statement made on 10 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	View PDF Confirmation statement made on 4 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2016	AP04	Appointment of Tbd Accountants Limited as a secretary on 1 October 2016	View PDF Appointment of Tbd Accountants Limited as a secretary on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
10 Oct 2016	TM02	Termination of appointment of Tbd Associates Limited as a secretary on 30 September 2016	View PDF Termination of appointment of Tbd Associates Limited as a secretary on 30 September 2016 - link opens in a new window - 1 page (1 page)
20 Sep 2016	CH01	Director's details changed for Michael Edward Lomas on 20 September 2016	View PDF Director's details changed for Michael Edward Lomas on 20 September 2016 - link opens in a new window - 2 pages (2 pages)
20 Sep 2016	AD01	Registered office address changed from 11 Tame Barn Close Milnrow Rochdale Lancashire OL16 3XA to 2 Crossbrook Way Milnrow Rochdale Lancashire OL16 3HD on 20 September 2016	View PDF Registered office address changed from 11 Tame Barn Close Milnrow Rochdale Lancashire OL16 3XA to 2 Crossbrook Way Milnrow Rochdale Lancashire OL16 3HD on 20 September 2016 - link opens in a new window - 1 page (1 page)
24 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 200	View PDF Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 200 - link opens in a new window - 6 pages (6 pages)
08 Jul 2015	AD01	Registered office address changed from 3rd Floor 75 Mosley Street Manchester M2 3HR United Kingdom to 11 Tame Barn Close Milnrow Rochdale Lancashire OL16 3XA on 8 July 2015	View PDF Registered office address changed from 3rd Floor 75 Mosley Street Manchester M2 3HR United Kingdom to 11 Tame Barn Close Milnrow Rochdale Lancashire OL16 3XA on 8 July 2015 - link opens in a new window - 1 page (1 page)
08 Jul 2015	AD01	Registered office address changed from 1-2 st. Chads Court School Lane Rochdale Lancashire OL16 1QU to 11 Tame Barn Close Milnrow Rochdale Lancashire OL16 3XA on 8 July 2015	View PDF Registered office address changed from 1-2 st. Chads Court School Lane Rochdale Lancashire OL16 1QU to 11 Tame Barn Close Milnrow Rochdale Lancashire OL16 3XA on 8 July 2015 - link opens in a new window - 1 page (1 page)
16 Jun 2015	AP01	Appointment of Mr Christopher James Hutchison as a director on 1 June 2015	View PDF Appointment of Mr Christopher James Hutchison as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
10 Mar 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)
15 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 200	View PDF Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 200 - link opens in a new window - 5 pages (5 pages)
21 Aug 2014	AP04	Appointment of Tbd Associates Limited as a secretary on 21 August 2014	View PDF Appointment of Tbd Associates Limited as a secretary on 21 August 2014 - link opens in a new window - 2 pages (2 pages)
21 Aug 2014	TM02	Termination of appointment of A & S Secretarial Services Ltd as a secretary on 21 August 2014	View PDF Termination of appointment of A & S Secretarial Services Ltd as a secretary on 21 August 2014 - link opens in a new window - 1 page (1 page)
07 Apr 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 - 6 pages (6 pages)
09 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 200	View PDF Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 200 - link opens in a new window - 5 pages (5 pages)
04 Oct 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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