R N A INVESTMENTS LIMITED

Company number 01364198

Date	Type	Description	View / Download
22 May 2017	CH04	Secretary's details changed for A G Secretarial Limited on 22 May 2017	(1 page)
28 Dec 2016	TM01	Termination of appointment of Richard Stephen Laker as a director on 12 November 2016	(1 page)
28 Dec 2016	AP01	Appointment of Mark Rupert Maxwell Fryer as a director on 12 November 2016	(2 pages)
07 Dec 2016	CS01	Confirmation statement made on 10 November 2016 with updates	(5 pages)
28 Jun 2016	AA	Total exemption full accounts made up to 31 December 2015	(6 pages)
07 Apr 2016	MA	Memorandum and Articles of Association	(5 pages)
07 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
11 Nov 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 300,000	(5 pages)
09 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(6 pages)
14 Nov 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 300,000	(5 pages)
16 Sep 2014	AP01	Appointment of Mr Richard Stephen Laker as a director on 2 September 2014	(2 pages)
11 Jul 2014	TM01	Termination of appointment of Richard David Allen as a director on 20 June 2014	(1 page)
10 Jul 2014	AA	Total exemption full accounts made up to 31 December 2013	(6 pages)
11 Nov 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 300,000	(6 pages)
11 Nov 2013	AD03	Register(s) moved to registered inspection location	(1 page)
11 Nov 2013	AD02	Register inspection address has been changed from Tmf Corporate Administration Services Limited Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU England	(1 page)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
27 Aug 2013	AP01	Appointment of Dr Stewart John Rodney Davies as a director on 12 August 2013	(2 pages)
08 Apr 2013	TM01	Termination of appointment of Paul George Blackler as a director on 28 February 2013	(1 page)
14 Nov 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	(5 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
21 Nov 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	(5 pages)
14 Nov 2011	AP04	Appointment of A G Secretarial Limited as a secretary on 1 September 2011	(2 pages)
14 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(7 pages)
01 Sep 2011	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(1 page)