RELIASYS LTD

Company number 08285258

Date	Type	Description	View / Download
09 Dec 2016	TM01	Termination of appointment of Manish Ratilal Patel as a director on 1 December 2016	(1 page)
08 Dec 2016	CS01	Confirmation statement made on 7 November 2016 with updates	(6 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(5 pages) Download iXBRL
19 Mar 2016	AD01	Registered office address changed from 50 Beechcroft Road Bushey Hertfordshire WD23 2JU to Suite 202, Second Floor Amba House,15 College Road Harrow Middlesex HA1 1BA on 19 March 2016	(1 page)
22 Jan 2016	SH01	Statement of capital following an allotment of shares on 22 January 2016 GBP 100	(3 pages)
22 Jan 2016	AP01	Appointment of Manish Ratilal Patel as a director on 22 January 2016	(2 pages)
22 Jan 2016	AP01	Appointment of Mr Simon Peter Vincent as a director on 22 January 2016	(2 pages)
03 Dec 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1	(3 pages)
05 Oct 2015	TM01	Termination of appointment of Preeti Agarwal as a director on 1 October 2015	(1 page)
05 Oct 2015	AP01	Appointment of Mark Eli Harubi as a director on 1 October 2015	(2 pages)
09 Jun 2015	AA	Total exemption small company accounts made up to 30 November 2014	(3 pages) Download iXBRL
05 Dec 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 1	(3 pages)
20 Oct 2014	TM01	Termination of appointment of Subhashini Thangiah as a director on 4 August 2014	(1 page)
20 Oct 2014	AD01	Registered office address changed from 541 Kenton Road Harrow Middlesex HA3 0UF England to 50 Beechcroft Road Bushey Hertfordshire WD23 2JU on 20 October 2014	(1 page)
20 Oct 2014	AP01	Appointment of Mrs Preeti Agarwal as a director on 4 August 2014	(2 pages)
15 Jul 2014	TM01	Termination of appointment of Shobhana Pravin Ningoo as a director on 14 July 2014	(1 page)
15 Jul 2014	AD01	Registered office address changed from 2 Windmill Rise Leeds LS12 4WA to 541 Kenton Road Harrow Middlesex HA3 0UF on 15 July 2014	(1 page)
15 Jul 2014	AP01	Appointment of Mrs Subhashini Thangiah as a director on 14 July 2014	(2 pages)
28 May 2014	AA	Total exemption small company accounts made up to 30 November 2013	(3 pages)
20 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 1	(3 pages)
07 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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