REBRAND EXTENSION (UK) LIMITED

Company number 08147651

Date	Type	Description	View / Download
11 Jul 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
16 Jun 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 400	(4 pages)
16 Dec 2013	AA01	Current accounting period extended from 31 July 2013 to 31 December 2013	(1 page)
20 Sep 2013	AD01	Registered office address changed from C/O C/O Edwards Lyons & Co 21 Carlton Crescent Southampton SO15 2ET United Kingdom on 20 September 2013	(1 page)
20 Sep 2013	AP01	Appointment of Mr Robert Simon Terry as a director	(2 pages)
20 Sep 2013	AP01	Appointment of Mr Laurence Moorse as a director	(2 pages)
03 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	(3 pages)
02 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	(3 pages)
30 Apr 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(3 pages)
30 Apr 2013	CH01	Director's details changed for Mr Mark Alan Ford on 30 April 2013	(2 pages)
22 Apr 2013	TM01	Termination of appointment of Barry Lakin as a director	(1 page)
09 Oct 2012	AD01	Registered office address changed from C/O Edwards Lyons & Co 29 Carlton Crescent Southampton Hampshire SO15 2EW England on 9 October 2012	(1 page)
18 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(33 pages)