MANAGING AGENTS REFERENCE ASSISTANCE SERVICES LIMITED

Company number 03016409

Date	Type	Description	View / Download
02 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 21,300	(4 pages)
25 Nov 2015	CH01	Director's details changed for Mr Mark Stephen Mugge on 25 November 2015	(2 pages)
23 Sep 2015	MR04	Satisfaction of charge 6 in full	(4 pages)
23 Sep 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
21 Sep 2015	TM01	Termination of appointment of Scott Egan as a director on 14 September 2015	(1 page)
21 Sep 2015	AP01	Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015	(2 pages)
18 Aug 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
06 Jul 2015	TM01	Termination of appointment of Alastair David Lyons as a director on 29 June 2015	(1 page)
29 Apr 2015	MR04	Satisfaction of charge 030164090007 in full	(4 pages)
22 Apr 2015	MR01	Registration of charge 030164090008, created on 2 April 2015	(67 pages)
23 Mar 2015	AUD	Auditor's resignation	(2 pages)
19 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 21,300	(5 pages)
08 Jan 2015	AA	Full accounts made up to 31 December 2013	(26 pages)
12 Dec 2014	AP01	Appointment of Alastair David Lyons as a director on 12 December 2014	(2 pages)
23 Oct 2014	TM01	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014	(1 page)
12 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 21,300	(5 pages)
29 Nov 2013	AP03	Appointment of Jennifer Owens as a secretary	(1 page)
04 Nov 2013	TM02	Termination of appointment of Samuel Clark as a secretary	(1 page)
12 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
21 Aug 2013	TM01	Termination of appointment of Timothy Johnson as a director	(1 page)
23 May 2013	MR01	Registration of charge 030164090007	(92 pages)
18 Feb 2013	TM01	Termination of appointment of Andrew Homer as a director	(1 page)
18 Feb 2013	TM01	Termination of appointment of Peter Cullum as a director	(1 page)
05 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(7 pages)
16 Oct 2012	TM01	Termination of appointment of Graham Sandley as a director	(1 page)