REFRACTIV LIMITED

Company number 08260773

Date	Type	Description	View / Download
10 May 2017	MA	Memorandum and Articles of Association	(26 pages)
01 Mar 2017	TM02	Termination of appointment of David John Newton as a secretary on 28 February 2017	(1 page)
01 Mar 2017	TM01	Termination of appointment of David John Newton as a director on 28 February 2017	(1 page)
28 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(7 pages)
12 Sep 2016	TM01	Termination of appointment of Ian Harry Mcneill as a director on 9 September 2016	(1 page)
25 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(8 pages) Download iXBRL
04 May 2016	AP01	Appointment of Mr Stephen Paul Mccann as a director on 4 May 2016	(2 pages)
16 Nov 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1,838.022	(6 pages)
30 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(8 pages) Download iXBRL
14 Nov 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 1,756.25	(6 pages)
14 Nov 2014	SH01	Statement of capital following an allotment of shares on 1 November 2013 GBP 1,756.25	(3 pages)
14 Oct 2014	TM01	Termination of appointment of Stephen Paul Mccann as a director on 8 October 2014	(1 page)
25 Jul 2014	CH01	Director's details changed for Mr Stephen Paul Mccann on 25 July 2014	(2 pages)
18 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(7 pages)
12 Dec 2013	AP03	Appointment of Mr David John Newton as a secretary	(2 pages)
11 Dec 2013	TM02	Termination of appointment of Richard Atkinson as a secretary	(1 page)
13 Nov 2013	AP01	Appointment of Mr David John Newton as a director	(2 pages)
11 Nov 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 1,000	(6 pages)
03 Jun 2013	AP01	Appointment of Mr Stephen Paul Mccann as a director	(2 pages)
18 Dec 2012	AP01	Appointment of Mr Ian Harry Mcneill as a director	(2 pages)
11 Dec 2012	CERTNM	Company name changed ouseco 12 LIMITED\certificate issued on 11/12/12 RES15 ‐ Change company name resolution on 2012-10-26	(2 pages)
31 Oct 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-10-26	(1 page)
31 Oct 2012	CONNOT	Change of name notice	(2 pages)
19 Oct 2012	NEWINC	Incorporation	(32 pages)

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