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RENAISSANCE MEDIA LTD

Company number 05850674

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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)
17 Oct 2013 TM02 Termination of appointment of Bruce Mcmichael as a secretary
07 Aug 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 100
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
10 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
29 Jun 2011 CH01 Director's details changed for Mr Bruce Robertson Mcmichael on 1 January 2010
29 Jun 2011 CH03 Secretary's details changed for Bruce Robertson Mcmichael on 1 January 2010
15 Jun 2011 AP01 Appointment of Mr Stephen John Habermel as a director
15 Jun 2011 CERTNM Company name changed red barn publications LIMITED\certificate issued on 15/06/11
  • RES15 ‐ Change company name resolution on 2011-06-13
  • NM01 ‐ Change of name by resolution
15 Jun 2011 AD01 Registered office address changed from Suite 249 3 Bellstone Shrewsbury Shropshire SY1 1HU United Kingdom on 15 June 2011
10 May 2011 AD01 Registered office address changed from 18 Princess Street Shrewsbury Shropshire SY1 1LP on 10 May 2011
30 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Bruce Robertson Mcmichael on 1 January 2010
10 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Jul 2009 363a Return made up to 19/06/09; full list of members
21 Jan 2009 287 Registered office changed on 21/01/2009 from orchard barns, stapleton shrewsbury shropshire SY5 7EJ
12 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
14 Aug 2008 288b Appointment terminate, director and secretary caroline esther mcmichael logged form
22 Jul 2008 363a Return made up to 19/06/08; full list of members
23 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
17 Jul 2007 363a Return made up to 19/06/07; full list of members
13 Sep 2006 225 Accounting reference date shortened from 30/06/07 to 31/03/07
06 Sep 2006 88(2)R Ad 19/06/06--------- £ si 98@1=98 £ ic 2/100