RE3 LIMITED

Company number 05663734

Date	Type	Description	View / Download
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
03 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 10,000	(4 pages)
20 May 2015	TM01	Termination of appointment of Mark Richard William Tipton as a director on 15 May 2015	(1 page)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
17 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 10,000	(5 pages)
28 Nov 2013	TM01	Termination of appointment of Christopher Ellis as a director	(1 page)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
18 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	(6 pages)
24 Jan 2013	TM02	Termination of appointment of Claire Favier Tilston as a secretary	(1 page)
20 Dec 2012	TM02	Termination of appointment of Victoria Bunton as a secretary	(1 page)
20 Dec 2012	AP03	Appointment of Miss Carol Jayne Nunn as a secretary	(1 page)
21 Aug 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
11 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(7 pages)
28 Feb 2012	AP03	Appointment of Mrs Victoria Bunton as a secretary	(1 page)
06 Dec 2011	TM01	Termination of appointment of Ian Tayler as a director	(1 page)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
19 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(8 pages)
19 Jul 2011	CH01	Director's details changed for Ian Tayler on 19 July 2011	(2 pages)
19 Jul 2011	CH01	Director's details changed for Mark Richard William Tipton on 19 July 2011	(2 pages)
10 Sep 2010	TM02	Termination of appointment of Caterina De Feo as a secretary	(1 page)
21 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(8 pages)
19 May 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
21 Dec 2009	TM01	Termination of appointment of James Meredith as a director	(1 page)
21 Dec 2009	TM01	Termination of appointment of Leslie Cassells as a director	(1 page)
21 Dec 2009	AP01	Appointment of Mr Paul Taylor as a director	(2 pages)