RENEWABLE ENERGY ASSURANCE LIMITED

Company number 05720606

Date	Type	Description	View / Download
26 Feb 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(5 pages)
11 Sep 2012	AD01	Registered office address changed from Capital Tower Waterloo Road London SE1 8RT England on 11 September 2012	(1 page)
10 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
16 Mar 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	(5 pages)
16 Mar 2012	AP01	Appointment of Mr Michael James Chesshire as a director	(2 pages)
15 Mar 2012	AP01	Appointment of Mrs Gaynor Katherine Hartnell as a director	(2 pages)
25 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
04 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
25 May 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	(4 pages)
25 May 2011	AP03	Appointment of Ms Suma Akweley Obo-Nai as a secretary	(1 page)
25 May 2011	TM02	Termination of appointment of Michael Sims as a secretary	(1 page)
10 Aug 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
13 May 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	(5 pages)
13 May 2010	CH03	Secretary's details changed for Mr Michael Peter Sims on 1 December 2009	(1 page)
13 May 2010	CH01	Director's details changed for Mr Philip Rowland Wolfe on 1 December 2009	(2 pages)
13 May 2010	CH01	Director's details changed for Ms Virginia Katharine Croft Graham on 1 December 2009	(2 pages)
13 May 2010	CH01	Director's details changed for Mark Andrew Mckenzie Candlish on 1 December 2009	(2 pages)
16 Mar 2010	AD01	Registered office address changed from Elliot House 10-12 Allington Street London SW1E 5EH United Kingdom on 16 March 2010	(1 page)
03 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
23 Sep 2009	287	Registered office changed on 23/09/2009 from 17 waterloo place london SW1Y 4AR	(1 page)
23 Feb 2009	363a	Return made up to 23/02/09; full list of members	(4 pages)
23 Feb 2009	288a	Secretary appointed mr michael peter sims	(1 page)
23 Feb 2009	288b	Appointment terminated secretary roderick tait	(1 page)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(8 pages)
26 Mar 2008	363a	Return made up to 24/02/08; full list of members	(4 pages)