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RENAISSANCE RADIO LIMITED

Company number 05667968

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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)
01 Mar 2011 TM01 Termination of appointment of Roger Humm as a director
07 Feb 2011 TM01 Termination of appointment of Roger Humm as a director
11 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
24 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
08 Apr 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
11 Feb 2010 AD01 Registered office address changed from 11 Duke Street High Wycombe HP13 6EE on 11 February 2010
14 Aug 2009 288a Secretary appointed sian woods
14 Aug 2009 288b Appointment terminated director andrew fennell
13 Aug 2009 288b Appointment terminated secretary andrew fennell
29 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
17 Jun 2009 288a Director appointed roger james humm
17 Jun 2009 288a Director appointed william james gerald rogers
20 Mar 2009 288a Director appointed andrew phillip fennell
19 Mar 2009 288b Appointment terminated director alistair mackenzie
27 Jan 2009 363a Return made up to 06/01/09; full list of members
08 Sep 2008 288a Secretary appointed andrew phillip fennell
05 Sep 2008 288b Appointment terminated secretary lynette wells
29 Aug 2008 288c Director's change of particulars / alistair mackenzie / 28/08/2008
17 Mar 2008 AA Accounts for a dormant company made up to 30 September 2007
21 Jan 2008 363a Return made up to 06/01/08; full list of members
09 Mar 2007 AA Accounts for a dormant company made up to 30 September 2006
12 Feb 2007 225 Accounting reference date shortened from 31/01/07 to 30/09/06
15 Jan 2007 363a Return made up to 06/01/07; full list of members
25 Jul 2006 288b Director resigned
24 Jul 2006 288b Director resigned