RENEWABLES FINANCE UK LIMITED

Company number 05401291

Date	Type	Description	View / Download
23 Feb 2014	TM01	Termination of appointment of Charles Williams as a director	(1 page)
23 Feb 2014	TM01	Termination of appointment of Giorgio Botta as a director	(1 page)
06 Jan 2014	TM01	Termination of appointment of William Heller as a director	(1 page)
13 Jun 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
27 Mar 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	(5 pages)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
29 Mar 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	(5 pages)
16 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share info be revoked 13/03/2012 RES10 ‐ Resolution of allotment of securities	(14 pages)
08 Dec 2011	AP01	Appointment of Giorgio Botta as a director	(2 pages)
23 Jun 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
02 Jun 2011	MISC	Section 519	(1 page)
11 May 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	(5 pages)
20 Aug 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
06 Apr 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders	(5 pages)
05 Mar 2010	TM01	Termination of appointment of Hans Schenk as a director	(1 page)
15 Oct 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
30 Jun 2009	363a	Return made up to 22/03/09; full list of members	(4 pages)
17 Sep 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
05 Aug 2008	363s	Return made up to 22/03/08; full list of members	(7 pages)
24 Jan 2008	288b	Secretary resigned	(1 page)
19 Nov 2007	287	Registered office changed on 19/11/07 from: 109 baker street london W1U 6RP	(1 page)
12 Jun 2007	363s	Return made up to 22/03/07; full list of members	(8 pages)
14 May 2007	AA	Full accounts made up to 31 December 2006	(23 pages)
04 Jul 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
04 Jul 2006	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)