RENAISSANCE VILLAGES LIMITED

Company number 03800768

Date	Type	Description	View / Download
07 Jan 2016	TM02	Termination of appointment of Camelia Giuseppa Gair as a secretary on 22 December 2015	(1 page)
07 Jan 2016	TM02	Termination of appointment of Peter John Rand as a secretary on 22 December 2015	(1 page)
07 Jan 2016	TM01	Termination of appointment of Camelia Giuseppa Gair as a director on 22 December 2015	(1 page)
07 Jan 2016	TM01	Termination of appointment of William Cortis Gair as a director on 22 December 2015	(1 page)
07 Jan 2016	AP04	Appointment of Helical Registrars Limited as a secretary on 22 December 2015	(2 pages)
07 Jan 2016	AD01	Registered office address changed from Suites 143-145 Airport House Purley Way Croydon Surrey CR0 0XZ to 5 Hanover Square London W1S 1HQ on 7 January 2016	(1 page)
07 Jan 2016	AP01	Appointment of Mr Timothy John Murphy as a director on 22 December 2015	(2 pages)
07 Jan 2016	AP01	Appointment of William Andrew Parry as a director on 22 December 2015	(2 pages)
07 Jan 2016	AP01	Appointment of Mr Duncan Charles Eades Walker as a director on 22 December 2015	(2 pages)
10 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
08 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 4	(7 pages)
02 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
21 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 4	(7 pages)
21 Jul 2014	CH01	Director's details changed for Gareth Iwan Jones on 30 June 2014	(2 pages)
21 Jul 2014	CH01	Director's details changed for Camelia Giuseppa Gair on 30 June 2014	(2 pages)
25 Jun 2014	TM01	Termination of appointment of Clifford Meyler as a director	(1 page)
07 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
07 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Nov 2013	CERTNM	Company name changed urban renaissance villages LIMITED\certificate issued on 21/11/13 RES15 ‐ Change company name resolution on 2013-11-18	(2 pages)
21 Nov 2013	CONNOT	Change of name notice	(2 pages)
25 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
01 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01	(8 pages)
17 Oct 2012	AA	Total exemption full accounts made up to 31 March 2012	(9 pages)
02 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(8 pages)
20 Oct 2011	AA	Total exemption full accounts made up to 31 March 2011	(7 pages)

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