RENAISSANCE MILES PLATTING LIMITED

Company number 05598459

Date	Type	Description	View / Download
29 Oct 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 60,000	(9 pages)
17 Jul 2015	AD01	Registered office address changed from 1 Gresham Street London EC2V 7BX to Victoria House Victoria Road Chelmsford Essex England and Wales CM1 1JR on 17 July 2015	(1 page)
15 May 2015	CH01	Director's details changed for Paul Anthony Cartwright on 1 April 2015	(2 pages)
15 May 2015	CH01	Director's details changed for Paul Anthony Cartwright on 1 April 2015	(2 pages)
14 May 2015	CH01	Director's details changed for Mr Thomas Benedict Symes on 1 April 2015	(2 pages)
15 Apr 2015	AA	Full accounts made up to 30 June 2014	(22 pages)
07 Apr 2015	CH04	Secretary's details changed for Mamg Company Secretarial Services Limited on 1 April 2015	(1 page)
30 Oct 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 60,000	(9 pages)
15 Apr 2014	TM01	Termination of appointment of Paul Chisnell as a director	(1 page)
15 Apr 2014	TM01	Termination of appointment of Paul Lees as a director	(1 page)
14 Feb 2014	AA	Full accounts made up to 30 June 2013	(24 pages)
04 Nov 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 60,000	(11 pages)
01 Nov 2013	CH04	Secretary's details changed for Mamg Company Secretarial Services Limited on 2 September 2013	(2 pages)
31 Oct 2013	CH01	Director's details changed for Mr Thomas Benedict Symes on 2 September 2013	(2 pages)
31 Oct 2013	CH01	Director's details changed for Paul Anthony Cartwright on 2 September 2013	(2 pages)
02 Oct 2013	AD01	Registered office address changed from 1 Gresham Street London England EC2X 7BX England on 2 October 2013	(1 page)
11 Sep 2013	AP01	Appointment of Ms Joanna Claire Christiane Hames as a director	(2 pages)
03 Sep 2013	AD01	Registered office address changed from 3 Tenterden Street London W1S 1TD United Kingdom on 3 September 2013	(1 page)
28 Aug 2013	TM01	Termination of appointment of Mark Mcderment as a director	(1 page)
28 Aug 2013	AP01	Appointment of Vikki Louise Everett as a director	(2 pages)
28 Aug 2013	AP01	Appointment of Mr Thomas Benedict Symes as a director	(2 pages)
02 Aug 2013	CH01	Director's details changed for Mr Mark Anthony Mcderment on 1 August 2013	(2 pages)
01 Aug 2013	AP01	Appointment of Robert James Newton as a director	(2 pages)
25 Jul 2013	AP01	Appointment of Mr Mark Geoffrey David Holden as a director	(2 pages)
24 Jul 2013	TM01	Termination of appointment of Richard Dixon as a director	(1 page)