RANIR LIMITED

Company number 01002537

Date	Type	Description	View / Download
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
31 Mar 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 2,392	(5 pages)
29 May 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 2,392	(5 pages)
12 May 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
25 Jun 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	(5 pages)
18 Dec 2012	AP01	Appointment of Mr Stephen Tibber as a director	(2 pages)
17 Dec 2012	CERTNM	Company name changed synpart LIMITED\certificate issued on 17/12/12 RES15 ‐ Change company name resolution on 2012-10-24 NM01 ‐ Change of name by resolution	(3 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
25 May 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	(4 pages)
14 Mar 2012	TM01	Termination of appointment of Helmut Schlieper as a director	(1 page)
14 Mar 2012	TM01	Termination of appointment of Stefan Panne as a director	(1 page)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
13 Sep 2011	AD01	Registered office address changed from 8 Hampstead Gate 1a Frognal London NW3 6AL on 13 September 2011	(1 page)
10 Jun 2011	TM02	Termination of appointment of John Rifkin as a secretary	(1 page)
10 Jun 2011	AP03	Appointment of Mr Stephen Tibber as a secretary	(2 pages)
13 Apr 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	(6 pages)
05 Jan 2011	AP01	Appointment of Nicki Marchant as a director	(3 pages)
03 Sep 2010	AA	Full accounts made up to 31 December 2009	(29 pages)
23 Jul 2010	TM01	Termination of appointment of Anthony Richardson as a director	(2 pages)
23 Jul 2010	TM01	Termination of appointment of Nicholas Hart as a director	(2 pages)
23 Jul 2010	TM01	Termination of appointment of Adrian Levenstein as a director	(2 pages)
23 Jul 2010	AP01	Appointment of Christine Arentzen Henisee as a director	(3 pages)
23 Jul 2010	AP01	Appointment of Stefan Panne as a director	(3 pages)
23 Jul 2010	AP01	Appointment of Helmut Walter Schlieper as a director	(3 pages)