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RENAISSANCE MILES PLATTING LIMITED

Company number 05598459

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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)
24 Jul 2013 TM01 Termination of appointment of Paul Whitmore as a director
17 May 2013 AP04 Appointment of Mamg Company Secretarial Services Limited as a secretary
17 May 2013 TM02 Termination of appointment of Michael Saunders as a secretary
24 Jan 2013 AA Full accounts made up to 30 June 2012
23 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
10 Oct 2012 CH01 Director's details changed for Mr Mark Anthony Mcderment on 19 June 2012
21 Jun 2012 CH01 Director's details changed for Paul Anthony Cartwright on 20 June 2012
29 Nov 2011 AA Full accounts made up to 30 June 2011
21 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
01 Sep 2011 CH01 Director's details changed for Mr Mark Anthony Mcderment on 1 September 2011
30 Nov 2010 CH01 Director's details changed for Paul Anthony Cartwright on 29 November 2010
30 Nov 2010 CH01 Director's details changed for Mr Thomas Benedict Symes on 29 November 2010
29 Nov 2010 CH01 Director's details changed for Paul Anthony Cartwright on 29 November 2010
15 Nov 2010 AA Full accounts made up to 30 June 2010
10 Nov 2010 CH03 Secretary's details changed for Michael Saunders on 10 November 2010
22 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
16 Jul 2010 AD01 Registered office address changed from First Floor 2-3 Woodstock Street London W1C 2AB on 16 July 2010
12 May 2010 CH01 Director's details changed for Mark Anthony Mcderment on 1 November 2009
02 Feb 2010 AP01 Appointment of Mr Paul Rowland Robert Kenneth Chisnell as a director
02 Feb 2010 TM01 Termination of appointment of Annabelle Robinson as a director
21 Nov 2009 CH03 Secretary's details changed for Michael Saunders on 16 November 2009
21 Nov 2009 AA Full accounts made up to 30 June 2009
09 Nov 2009 CH01 Director's details changed for Richard John Dixon on 16 October 2009
09 Nov 2009 CH01 Director's details changed for Paul Whitmore on 1 October 2009
05 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders