RENSBURG INVESTMENT MANAGEMENT LIMITED

Company number 02144551

Date	Type	Description	View / Download
21 Jul 2010	CH03	Secretary's details changed for Iain William Hooley on 20 July 2010	(1 page)
21 Jul 2010	AP03	Appointment of Iain William Hooley as a secretary	(2 pages)
26 May 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	(4 pages)
14 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
26 Oct 2009	CH01	Director's details changed for Stephen Maclaurin Elliott on 26 October 2009	(2 pages)
23 Oct 2009	CH01	Director's details changed for Jonathan Peter Wragg on 23 October 2009	(2 pages)
21 Oct 2009	CH03	Secretary's details changed for Paula Mary Watts on 20 October 2009	(1 page)
01 Aug 2009	AA	Full accounts made up to 31 March 2009	(11 pages)
29 May 2009	363a	Return made up to 24/05/09; full list of members	(4 pages)
13 Nov 2008	288c	Director's change of particulars / jonathan wragg / 11/11/2008	(1 page)
01 Aug 2008	AA	Full accounts made up to 31 March 2008	(11 pages)
31 Jul 2008	288c	Secretary's change of particulars / paula watts / 31/07/2008	(1 page)
29 May 2008	363a	Return made up to 24/05/08; full list of members	(4 pages)
15 May 2008	288b	Appointment terminated director robert allen	(1 page)
18 Oct 2007	288b	Director resigned	(1 page)
23 Aug 2007	288c	Director's particulars changed	(1 page)
08 Aug 2007	AA	Full accounts made up to 31 March 2007	(17 pages)
24 May 2007	363a	Return made up to 24/05/07; full list of members	(3 pages)
19 Apr 2007	288a	New secretary appointed	(2 pages)
19 Apr 2007	288b	Secretary resigned	(1 page)
18 Apr 2007	288b	Director resigned	(1 page)
10 Oct 2006	288b	Director resigned	(1 page)
09 Aug 2006	AA	Full accounts made up to 31 March 2006	(18 pages)
16 Jun 2006	363a	Return made up to 24/05/06; full list of members	(3 pages)
12 May 2006	SA	Statement of affairs	(4 pages)