REPLIFY LTD

Company number NI059012

Date	Type	Description	View / Download
06 Nov 2012	TM01	Termination of appointment of Hal Wilson as a director	(2 pages)
01 Nov 2012	AP01	Appointment of Mr Colin James Walsh as a director	(3 pages)
22 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
17 May 2012	SH01	Statement of capital following an allotment of shares on 30 April 2012 GBP 11,514.59	(4 pages)
04 May 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	(10 pages)
20 Sep 2011	SH01	Statement of capital following an allotment of shares on 30 June 2011 GBP 11,038.23	(8 pages)
04 Jul 2011	TM01	Termination of appointment of Kyle Thompson as a director	(1 page)
05 Jun 2011	TM01	Termination of appointment of Anne O'leary as a director	(1 page)
05 Jun 2011	TM01	Termination of appointment of Patrick Mccomiskey as a director	(1 page)
05 Jun 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	(11 pages)
13 Jan 2011	TM01	Termination of appointment of Richard Mcconnell as a director	(2 pages)
16 Nov 2010	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
18 Oct 2010	SH01	Statement of capital following an allotment of shares on 30 September 2010 GBP 10,519.46	(4 pages)
31 Aug 2010	AP02	Appointment of E-Synergy Nominees Ltd as a director	(6 pages)
01 Jul 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	(15 pages)
01 Jul 2010	AD01	Registered office address changed from Howard House 1- 3 Brunswick Street Belfast BT2 7GE on 1 July 2010	(1 page)
01 Jul 2010	TM01	Termination of appointment of John Knapton as a director	(1 page)
01 Jul 2010	CH01	Director's details changed for Hal Wilson on 19 April 2010	(2 pages)
01 Jul 2010	CH01	Director's details changed for Paul Moorhead on 19 April 2010	(2 pages)
01 Jul 2010	CH01	Director's details changed for Fergus Wilson on 19 April 2010	(2 pages)
01 Jul 2010	CH01	Director's details changed for Patrick Mccomiskey on 19 April 2010	(2 pages)
16 Jun 2010	AP01	Appointment of Anne Mary O'leary as a director	(3 pages)
15 Jun 2010	AP03	Appointment of Ian Cargill as a secretary	(2 pages)
22 Apr 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 10,459.4552	(4 pages)
22 Apr 2010	AP01	Appointment of Paul Moorhead as a director	(3 pages)

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