R N A INVESTMENTS LIMITED

Company number 01364198

Date	Type	Description	View / Download
19 Jan 2011	AD02	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF	(1 page)
30 Nov 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	(5 pages)
01 Sep 2010	TM01	Termination of appointment of Peter Southby as a director	(1 page)
01 Sep 2010	AP01	Appointment of Richard Allen as a director	(2 pages)
07 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
30 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 9	(5 pages)
06 Dec 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders	(6 pages)
04 Nov 2009	CH01	Director's details changed for Paul George Blackler on 1 October 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Paul George Blackler on 1 October 2009	(2 pages)
14 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
16 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(15 pages)
18 May 2009	353	Location of register of members	(1 page)
09 Feb 2009	288c	Secretary's change of particulars / mawlaw secretaries limted / 02/02/2009	(1 page)
18 Nov 2008	363a	Return made up to 10/11/08; full list of members	(4 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
01 Jul 2008	288b	Appointment terminated director peter worlledge	(1 page)
06 Mar 2008	363a	Return made up to 10/11/07; full list of members	(5 pages)
06 Mar 2008	190	Location of debenture register	(1 page)
06 Mar 2008	353	Location of register of members	(1 page)
18 Jan 2008	288a	New director appointed	(3 pages)
02 Jan 2008	288a	New secretary appointed	(2 pages)
02 Jan 2008	288b	Secretary resigned	(1 page)
13 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
13 Dec 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
06 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	(9 pages)