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RENEW MEDICA LIMITED

Company number 04120221

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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)
14 Apr 2010 AA Accounts for a medium company made up to 31 December 2009
15 Mar 2010 TM01 Termination of appointment of Alicia Trenchard as a director
20 Jan 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
20 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 5
27 Nov 2009 AP03 Appointment of Mr David John Brassington as a secretary
27 Oct 2009 TM02 Termination of appointment of Julie Hayden Baker as a secretary
27 Oct 2009 TM01 Termination of appointment of Julie Hayden Baker as a director
20 Apr 2009 AA Accounts for a medium company made up to 31 December 2008
10 Feb 2009 363a Return made up to 06/12/08; full list of members
11 Nov 2008 288b Appointment terminated director bengt rolen
23 Jul 2008 AA Accounts for a medium company made up to 31 December 2007
21 May 2008 363a Return made up to 06/12/07; full list of members
19 Mar 2008 287 Registered office changed on 19/03/2008 from suite 6 & 7 54 poland street london W1F 7NJ
29 Oct 2007 AA Accounts for a small company made up to 31 December 2006
12 Oct 2007 395 Particulars of mortgage/charge
31 Jul 2007 363s Return made up to 06/12/06; no change of members
  • 363(288) ‐ Director's particulars changed
22 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide £0.01 shares 21/04/06
22 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2006 122 S-div 21/04/06
23 May 2006 MEM/ARTS Memorandum and Articles of Association
26 Apr 2006 AA Full accounts made up to 31 December 2005
26 Apr 2006 MEM/ARTS Memorandum and Articles of Association
26 Apr 2006 MEM/ARTS Memorandum and Articles of Association
19 Apr 2006 CERTNM Company name changed veins by laser LIMITED\certificate issued on 19/04/06