RNV LIMITED

Company number 04188646

Date	Type	Description	View / Download
11 Jun 2007	AA	Total exemption small company accounts made up to 31 July 2006	(7 pages)
10 May 2007	363a	Return made up to 28/03/07; full list of members	(3 pages)
05 Jun 2006	AA	Total exemption small company accounts made up to 31 July 2005	(8 pages)
19 Apr 2006	363a	Return made up to 28/03/06; full list of members	(3 pages)
19 Apr 2006	288c	Director's particulars changed	(1 page)
06 Jun 2005	AA	Total exemption small company accounts made up to 31 July 2004	(8 pages)
12 Apr 2005	363s	Return made up to 28/03/05; full list of members	(3 pages)
30 Mar 2005	288a	New secretary appointed	(2 pages)
30 Mar 2005	288b	Secretary resigned	(1 page)
10 Feb 2005	CERTNM	Company name changed res non verba LIMITED\certificate issued on 10/02/05	(2 pages)
29 Jun 2004	288b	Secretary resigned	(1 page)
01 Jun 2004	AA	Total exemption small company accounts made up to 31 July 2003	(8 pages)
10 May 2004	363s	Return made up to 28/03/04; full list of members	(7 pages)
08 Apr 2004	288a	New director appointed	(2 pages)
24 Mar 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
24 Mar 2004	128(4)	Notice of assignment of name or new name to shares	(1 page)
24 Mar 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
24 Mar 2004	128(1)	Statement of rights attached to allotted shares	(1 page)
20 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
11 Aug 2003	287	Registered office changed on 11/08/03 from: cairn house 53 ashley way market harborough leicestershire LE16 7XD	(1 page)
17 Apr 2003	363s	Return made up to 28/03/03; full list of members	(7 pages)
25 Feb 2003	AA	Total exemption small company accounts made up to 31 July 2002	(7 pages)
20 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
28 Aug 2002	288a	New secretary appointed	(2 pages)