RENAUDE LIMITED

Company number 03296946

Date	Type	Description	View / Download
19 Jan 2015	AR01	Annual return made up to 27 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 20,000	(5 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
09 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 9 April 2014	(1 page)
21 Jan 2014	AP01	Appointment of Mr Stephen Richards Daniels as a director on 20 January 2014	(2 pages)
21 Jan 2014	TM01	Termination of appointment of Dean Matthew Brown as a director on 20 January 2014	(1 page)
21 Jan 2014	AR01	Annual return made up to 27 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 20,000	(5 pages)
27 Sep 2013	AP01	Appointment of Mr Dean Matthew Brown as a director on 23 August 2013	(2 pages)
27 Sep 2013	TM01	Termination of appointment of Christopher James Taylor as a director on 23 August 2013	(1 page)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
16 Jan 2013	AR01	Annual return made up to 27 December 2012 with full list of shareholders	(5 pages)
09 May 2012	TM01	Termination of appointment of David Jones Watkins as a director on 9 May 2012	(1 page)
09 May 2012	AP01	Appointment of Mr Martin Ian Dack as a director on 9 May 2012	(2 pages)
09 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
04 Jan 2012	AR01	Annual return made up to 27 December 2011 with full list of shareholders	(5 pages)
23 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED	(5 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 was registered on 23/11/2011.	(3 pages)
28 Sep 2011	AA01	Current accounting period extended from 31 March 2011 to 30 September 2011	(1 page)
21 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)
04 Apr 2011	CH04	Secretary's details changed	(1 page)
04 Apr 2011	CH01	Director's details changed for Mr Christopher James Taylor on 25 February 2011	(2 pages)
02 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011	(2 pages)
06 Jan 2011	AR01	Annual return made up to 27 December 2010 with full list of shareholders	(5 pages)
21 Oct 2010	AA	Total exemption full accounts made up to 31 March 2010	(12 pages)