RENEW MEDICA LIMITED

Company number 04120221

Date	Type	Description	View / Download
05 Apr 2006	AA	Total exemption full accounts made up to 30 April 2005	(15 pages)
01 Mar 2006	288c	Secretary's particulars changed;director's particulars changed	(2 pages)
14 Feb 2006	363a	Return made up to 06/12/05; full list of members	(7 pages)
13 Feb 2006	287	Registered office changed on 13/02/06 from: 28 maddox street london W1	(1 page)
02 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Dir apt 21/10/05	(1 page)
02 Nov 2005	288a	New director appointed	(2 pages)
02 Nov 2005	288b	Director resigned	(1 page)
29 Sep 2005	225	Accounting reference date shortened from 30/04/06 to 31/12/05	(1 page)
16 Sep 2005	287	Registered office changed on 16/09/05 from: langley house park road east finchley london N2 8EX	(1 page)
16 Sep 2005	288a	New director appointed	(2 pages)
16 Sep 2005	288a	New director appointed	(2 pages)
16 Sep 2005	288a	New director appointed	(2 pages)
16 Sep 2005	288a	New director appointed	(2 pages)
28 May 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 May 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
11 Feb 2005	363a	Return made up to 06/12/04; full list of members	(5 pages)
06 Aug 2004	AA	Total exemption small company accounts made up to 30 April 2004	(7 pages)
24 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Feb 2004	AA	Accounts for a small company made up to 30 April 2003	(7 pages)
24 Dec 2003	363a	Return made up to 06/12/03; full list of members	(5 pages)
07 May 2003	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
07 May 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 May 2003	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
25 Apr 2003	288b	Secretary resigned	(1 page)