REPLACEMENTS LIMITED

Company number 06984683

Date	Type	Description	View / Download
08 Sep 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 1,000	(6 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
24 Sep 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 1,000	(6 pages)
20 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
18 Oct 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	(6 pages)
10 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
23 Sep 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	(6 pages)
16 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	(8 pages)
24 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Nov 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	(16 pages)
04 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
28 Aug 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
21 Aug 2009	88(2)	Ad 18/08/09\gbp si 999@1=999\gbp ic 1/1000\	(2 pages)
21 Aug 2009	225	Accounting reference date shortened from 31/08/2010 to 31/03/2010	(1 page)
20 Aug 2009	288b	Appointment terminated director richard underwood	(1 page)
20 Aug 2009	288b	Appointment terminated director meaujo incorporations LIMITED	(1 page)
20 Aug 2009	288a	Director appointed david arthur ward	(2 pages)
20 Aug 2009	288a	Director appointed susan mary ward	(2 pages)
07 Aug 2009	NEWINC	Incorporation	(23 pages)