RENSOW PATISSERIE LIMITED

Company number 02575183

Date	Type	Description	View / Download
16 May 2016	CH01	Director's details changed for Mr Jamie Roberts on 6 May 2016	(2 pages)
06 Nov 2015	CH01	Director's details changed for Mr Jamie Roberts on 1 November 2015	(2 pages)
06 Nov 2015	AD01	Registered office address changed from , Bridgeway House Icknield Way, Tring, Hertfordshire, HP23 4JX to Cotswold Farm Standlake Witney Oxfordshire OX29 7RB on 6 November 2015	(1 page)
09 Jun 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1	(5 pages)
06 Feb 2015	AA	Accounts for a dormant company made up to 30 September 2014	(4 pages)
26 Jan 2015	AD02	Register inspection address has been changed from C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Bridgeway House Icknield Way Tring Hertfordshire HP23 4JX	(1 page)
18 Dec 2014	AP01	Appointment of Mr Jamie Roberts as a director on 1 December 2014	(2 pages)
03 Oct 2014	AP01	Appointment of Dale Burnett as a director on 22 September 2014	(2 pages)
03 Oct 2014	TM01	Termination of appointment of Stuart Jonathan Lowe as a director on 22 September 2014	(1 page)
03 Oct 2014	TM02	Termination of appointment of Emw Secretaries Limited as a secretary on 22 September 2014	(1 page)
03 Oct 2014	TM01	Termination of appointment of Emw Directors Limited as a director on 22 September 2014	(1 page)
05 Jun 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 1	(6 pages)
12 May 2014	AA	Accounts for a dormant company made up to 30 September 2013	(5 pages)
05 Jul 2013	AA	Full accounts made up to 30 September 2012	(10 pages)
12 Jun 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	(6 pages)
13 Jun 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	(6 pages)
29 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
29 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
29 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
29 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
29 May 2012	AA	Full accounts made up to 30 September 2011	(14 pages)
27 Apr 2012	SH20	Statement by directors	(2 pages)
27 Apr 2012	SH19	Statement of capital on 27 April 2012 GBP 1	(4 pages)
27 Apr 2012	CAP-SS	Solvency statement dated 23/04/12	(2 pages)
27 Apr 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)