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RENAIX LIMITED

Company number 03560865

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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)
18 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
21 May 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
10 Apr 2012 TM01 Termination of appointment of Maxwell Williamson as a director
15 Dec 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Dec 2011 SH06 Cancellation of shares. Statement of capital on 15 December 2011
  • GBP 600
15 Dec 2011 SH03 Purchase of own shares.
27 May 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
23 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
18 May 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Maxwell Williamson on 30 March 2010
18 May 2010 CH01 Director's details changed for Mr Paul Anthony Jarrett on 30 March 2010
25 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
31 Mar 2009 363a Return made up to 30/03/09; full list of members
22 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Jun 2008 363a Return made up to 28/03/08; full list of members
21 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Apr 2007 363s Return made up to 28/03/07; full list of members
26 Mar 2007 287 Registered office changed on 26/03/07 from: 5 a underwood street london N1 7LY
20 Mar 2007 287 Registered office changed on 20/03/07 from: galaxy house 32 leonard street london EC2A 4LZ
05 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Apr 2006 363s Return made up to 28/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
05 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
13 Apr 2005 363s Return made up to 07/04/05; full list of members