RENEGADE PICTURES (UK) LIMITED

Company number 05834060

Date	Type	Description	View / Download
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
19 Sep 2014	CH01	Director's details changed for Alexandra Yardena Cooke on 16 September 2014	(2 pages)
19 Sep 2014	CH01	Director's details changed for Alan David Hayling on 16 September 2014	(2 pages)
10 Jul 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 100	(9 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
09 Jul 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(9 pages)
14 Jan 2013	MISC	Section 519	(1 page)
16 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(50 pages)
11 Sep 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
06 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(9 pages)
21 May 2012	AP01	Appointment of Mr Terry William Downing as a director	(2 pages)
21 May 2012	TM01	Termination of appointment of Louise Hammersley as a director	(1 page)
19 Apr 2012	SH08	Change of share class name or designation	(2 pages)
19 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(50 pages)
18 Apr 2012	AP01	Appointment of Miss Louise Claire Isobel Hammersley as a director	(2 pages)
18 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
05 Apr 2012	AP01	Appointment of Nicholas Southgate as a director	(2 pages)
05 Apr 2012	AD01	Registered office address changed from C/O Brebners the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 5 April 2012	(1 page)
05 Apr 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
05 Apr 2012	AP01	Appointment of Miss Claire Elizabeth Hungate as a director	(2 pages)
05 Apr 2012	TM02	Termination of appointment of Kirit Doshi as a secretary	(1 page)
16 Aug 2011	AAMD	Amended accounts made up to 31 March 2011	(8 pages)
12 Jul 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(7 pages)
20 Jun 2011	AP01	Appointment of Jonathan Huw Rowlands as a director	(3 pages)
14 Jun 2011	AA	Accounts for a small company made up to 31 March 2011	(8 pages)