- Company Overview for RENOIR CONSULTING (UK) LIMITED (02837179)
- Filing history for RENOIR CONSULTING (UK) LIMITED (02837179)
- People for RENOIR CONSULTING (UK) LIMITED (02837179)
- Charges for RENOIR CONSULTING (UK) LIMITED (02837179)
- More for RENOIR CONSULTING (UK) LIMITED (02837179)
| 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) |
|---|---|---|---|
| 22 Jul 2010 | AR01 | Annual return made up to 19 July 2010 with full list of shareholders | |
| 22 Jul 2010 | CH04 | Secretary's details changed for Rb Secretariat Limited on 19 July 2010 | |
| 08 Dec 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 13 Nov 2009 | AP01 | Appointment of Mohammed Zakir as a director | |
| 10 Nov 2009 | AD01 | Registered office address changed from Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE on 10 November 2009 | |
| 10 Nov 2009 | TM01 | Termination of appointment of Jagdish Pande as a director | |
| 05 Aug 2009 | 363a | Return made up to 19/07/09; full list of members | |
| 05 Aug 2009 | 288c | Secretary's change of particulars / rb secretariat LIMITED / 06/05/2009 | |
| 03 Dec 2008 | 363a | Return made up to 19/07/08; full list of members | |
| 29 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 25 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 15 Oct 2007 | 288a | New director appointed | |
| 09 Oct 2007 | 288b | Director resigned | |
| 26 Jul 2007 | 363a | Return made up to 19/07/07; full list of members | |
| 14 Feb 2007 | 395 | Particulars of mortgage/charge | |
| 14 Feb 2007 | 395 | Particulars of mortgage/charge | |
| 01 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 26 Jul 2006 | 363a | Return made up to 19/07/06; full list of members | |
| 28 Oct 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 21 Jul 2005 | 363s | Return made up to 19/07/05; full list of members | |
| 01 Nov 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 22 Jul 2004 | 363s | Return made up to 19/07/04; full list of members | |
| 01 Jun 2004 | CERTNM | Company name changed rembrandt consulting LIMITED\certificate issued on 01/06/04 | |
| 31 Oct 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
| 06 Aug 2003 | 363s | Return made up to 19/07/03; full list of members |