REISS (INTERNATIONAL) LIMITED

Company number 05477043

Date	Type	Description	View / Download
15 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/01/17	(41 pages)
15 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/01/17	(2 pages)
01 Nov 2017	TM02	Termination of appointment of Steven Richard Downes as a secretary on 31 October 2017	(1 page)
01 Nov 2017	TM01	Termination of appointment of Steven Richard Downes as a director on 31 October 2017	(1 page)
01 Nov 2017	AP01	Appointment of Mr Jonathan Neil Blanchard as a director on 31 October 2017	(2 pages)
18 Oct 2017	AA01	Previous accounting period shortened from 29 January 2017 to 28 January 2017	(1 page)
23 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(5 pages)
17 Feb 2017	AUD	Auditor's resignation	(1 page)
16 Aug 2016	AUD	Auditor's resignation	(1 page)
16 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1	(5 pages)
16 Jun 2016	AA	Full accounts made up to 31 January 2016	(20 pages)
09 Jun 2016	MR04	Satisfaction of charge 1 in full	(1 page)
05 Nov 2015	AA	Accounts for a small company made up to 31 January 2015	(6 pages)
22 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
10 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 1	(5 pages)
05 Jan 2015	AA	Accounts for a small company made up to 31 January 2014	(6 pages)
12 Nov 2014	CH01	Director's details changed for Mr Steven Richard Downes on 12 November 2014	(2 pages)
12 Nov 2014	CH01	Director's details changed for Mr David Anthony Reiss on 12 November 2014	(2 pages)
12 Nov 2014	CH03	Secretary's details changed for Mr Steven Richard Downes on 12 November 2014	(1 page)
30 Oct 2014	AA01	Previous accounting period shortened from 30 January 2014 to 29 January 2014	(1 page)
25 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 1	(5 pages)
20 Jan 2014	AA	Accounts for a small company made up to 31 January 2013	(6 pages)
25 Oct 2013	AA01	Previous accounting period shortened from 31 January 2013 to 30 January 2013	(1 page)
10 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	(5 pages)
12 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	(5 pages)