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RENAISSANCE MUSIC LIMITED

Company number 04652351

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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)
16 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-14
08 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
01 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
11 Oct 2016 AD01 Registered office address changed from 14 Basil Street Basil Street London SW3 1AJ England to 10 Brick Street, London Brick Street London W1J 7DF on 11 October 2016
05 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-03
04 Oct 2016 TM01 Termination of appointment of William Rupert Paul Cash as a director on 3 October 2016
27 Apr 2016 AP01 Appointment of Mr William Rupert Paul Cash as a director on 25 April 2016
04 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Feb 2016 CERTNM Company name changed nectar nominees LIMITED\certificate issued on 29/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-29
29 Feb 2016 AD01 Registered office address changed from 12 Hans Road London SW3 1RS to 14 Basil Street Basil Street London SW3 1AJ on 29 February 2016
25 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1,000
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Jan 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-01-31
  • GBP 1,000
31 Oct 2014 CH01 Director's details changed for Mr Scott William Rudmann on 30 October 2014
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 1,000
08 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
31 Jan 2012 CH01 Director's details changed for Mr Scott William Rudmann on 1 January 2012
28 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
18 May 2010 AA Total exemption small company accounts made up to 31 December 2009