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RESTRANAUT LIMITED

Company number 02110245

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jul 2013 TM01 Termination of appointment of Jon Mummert as a director
02 Jul 2013 TM02 Termination of appointment of Elizabeth Webb as a secretary
16 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
04 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
28 Aug 2012 AD01 Registered office address changed from Enterprise House 115 Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 28 August 2012
01 May 2012 AA Total exemption small company accounts made up to 31 July 2011
09 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
09 Jan 2012 AD01 Registered office address changed from 115 Edmund Street Birmingham B3 2HJ on 9 January 2012
06 Jan 2012 CH01 Director's details changed for Stephen Jaros Rothkopf on 6 January 2012
06 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
22 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
22 Feb 2011 CH01 Director's details changed for Mr Neil Duncan Turnbull Lauder on 31 December 2010
22 Feb 2011 CH01 Director's details changed for Stephen Jaros Rothkopf on 31 December 2010
22 Feb 2011 CH01 Director's details changed for Jon William Mummert on 31 December 2010
22 Feb 2011 CH03 Secretary's details changed for Elizabeth Webb on 31 December 2010
13 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
10 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Jon William Mummert on 10 February 2010
10 Feb 2010 CH01 Director's details changed for Stephen Jaros Rothkopf on 10 February 2010
12 May 2009 AA Total exemption small company accounts made up to 31 July 2008
23 Jan 2009 363a Return made up to 31/12/08; full list of members
27 May 2008 AA Total exemption small company accounts made up to 31 July 2007
01 Mar 2008 363s Return made up to 31/12/07; no change of members
06 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
05 Feb 2007 363s Return made up to 31/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed