RANPLAN WIRELESS NETWORK DESIGN LTD

Company number 05766973

Date	Type	Description	View / Download
29 Jun 2018	MR01	Registration of charge 057669730001, created on 8 June 2018	(11 pages)
13 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with no updates	(3 pages)
13 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
12 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	(5 pages)
18 Nov 2016	AD01	Registered office address changed from 9 Bridle Close Surbiton Road Kingston upon Thames Surrey KT1 2JW to Upper Pendrill Court Ermine Street North Papworth Everard Cambridge Cambridgeshire CB23 3UY on 18 November 2016	(1 page)
07 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
23 May 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 50,002	(4 pages)
22 Apr 2016	TM01	Termination of appointment of Graham Peel as a director on 15 April 2016	(1 page)
23 Nov 2015	TM02	Termination of appointment of Jennifer Menghi Zhang as a secretary on 1 August 2015	(1 page)
13 Nov 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
23 Oct 2015	AP01	Appointment of Mr Graham Peel as a director on 1 August 2015	(2 pages)
23 Oct 2015	TM01	Termination of appointment of Zeping Xue as a director on 1 August 2015	(1 page)
26 Jun 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 50,002	(5 pages)
01 Dec 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
28 Aug 2014	AA01	Previous accounting period shortened from 30 April 2014 to 31 December 2013	(1 page)
19 Jun 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 50,002	(5 pages)
14 Mar 2014	AA	Accounts for a small company made up to 30 April 2013	(7 pages)
25 Jun 2013	AP01	Appointment of Miss Zeping Xue as a director	(2 pages)
25 Jun 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	(4 pages)
15 Jan 2013	AA	Accounts for a small company made up to 30 April 2012	(7 pages)
09 Jan 2013	AD01	Registered office address changed from 25 Park Street West Luton Bedfordshire LU1 3BE on 9 January 2013	(1 page)
26 Jun 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	(4 pages)
28 Feb 2012	AAMD	Amended accounts made up to 30 April 2010	(6 pages)
28 Feb 2012	AA	Accounts for a small company made up to 30 April 2011	(7 pages)
09 May 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	(4 pages)