REFLEX 2005 LIMITED

Company number 05467449

Date	Type	Description	View / Download
08 Mar 2012	AA	Group of companies' accounts made up to 31 December 2011	(22 pages)
02 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(8 pages)
02 Mar 2011	AA	Group of companies' accounts made up to 31 December 2010	(22 pages)
04 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(8 pages)
04 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
04 Jun 2010	AD02	Register inspection address has been changed	(1 page)
08 Mar 2010	AA	Group of companies' accounts made up to 31 December 2009	(21 pages)
02 Jun 2009	363a	Return made up to 31/05/09; full list of members	(6 pages)
05 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(21 pages)
25 Jun 2008	363a	Return made up to 31/05/08; full list of members	(6 pages)
12 May 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
18 Jul 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
18 Jul 2007	169	£ ic 749215/745399 30/06/07 £ sr 3816@1=3816	(1 page)
04 Jun 2007	363a	Return made up to 31/05/07; full list of members	(4 pages)
26 Apr 2007	AA	Group of companies' accounts made up to 31 December 2006	(23 pages)
06 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(21 pages)
06 Nov 2006	225	Accounting reference date shortened from 31/05/06 to 31/12/05	(1 page)
01 Jun 2006	363a	Return made up to 31/05/06; full list of members	(4 pages)
03 Oct 2005	SA	Statement of affairs	(22 pages)
03 Oct 2005	88(2)R	Ad 29/07/05--------- £ si 749212@1=749212 £ ic 2/749214	(4 pages)
17 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
17 Aug 2005	123	£ nc 1000/1500000 29/07/05	(1 page)
16 Aug 2005	288a	New director appointed	(3 pages)
16 Aug 2005	288a	New secretary appointed;new director appointed	(2 pages)
11 Aug 2005	CERTNM	Company name changed fieldsec 321 LIMITED\certificate issued on 11/08/05	(3 pages)