RENARD RESOURCES LIMITED

Company number 03194618

Date	Type	Description	View / Download
11 Oct 2012	TM01	Termination of appointment of Stephen Neel as a director	(1 page)
24 Sep 2012	TM01	Termination of appointment of Daniel Richard Griggs as a director	(1 page)
28 Mar 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(8 pages)
28 Mar 2012	AD02	Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
27 Mar 2012	AD04	Register(s) moved to registered office address	(1 page)
27 Jan 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
22 Nov 2011	SH06	Cancellation of shares. Statement of capital on 22 November 2011 GBP 59.00	(4 pages)
22 Nov 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
22 Nov 2011	SH03	Purchase of own shares.	(3 pages)
17 Nov 2011	TM01	Termination of appointment of Philip Foster as a director	(2 pages)
17 Nov 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
27 Sep 2011	AD01	Registered office address changed from 12 New Burlington Street London W1S 3BF on 27 September 2011	(1 page)
17 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(10 pages)
02 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(11 pages)
10 Jan 2011	AP01	Appointment of Daniel Richard Griggs as a director	(2 pages)
10 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	(9 pages)
17 Dec 2010	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
02 Jun 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	(8 pages)
01 Jun 2010	CH01	Director's details changed for Philip Joseph Foster on 19 March 2010	(2 pages)
07 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
07 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
07 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
07 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
07 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)