RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED

Company number 06140776

Date	Type	Description	View / Download
20 May 2013	AP04	Appointment of Mamg Company Secretarial Services Limited as a secretary	(2 pages)
20 May 2013	TM02	Termination of appointment of Michael Saunders as a secretary	(1 page)
13 Mar 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders	(10 pages)
14 Jan 2013	AA	Full accounts made up to 30 June 2012	(12 pages)
10 Oct 2012	CH01	Director's details changed for Mr Mark Anthony Mcderment on 19 June 2012	(2 pages)
20 Jun 2012	CH01	Director's details changed for Paul Anthony Cartwright on 20 June 2012	(2 pages)
06 Mar 2012	AR01	Annual return made up to 6 March 2012 with full list of shareholders	(10 pages)
29 Nov 2011	AA	Full accounts made up to 30 June 2011	(12 pages)
01 Sep 2011	CH01	Director's details changed for Mr Mark Anthony Mcderment on 1 September 2011	(2 pages)
09 Mar 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders	(10 pages)
30 Nov 2010	CH01	Director's details changed for Paul Anthony Cartwright on 29 November 2010	(2 pages)
30 Nov 2010	CH01	Director's details changed for Mr Thomas Benedict Symes on 29 November 2010	(2 pages)
29 Nov 2010	CH01	Director's details changed for Paul Anthony Cartwright on 29 November 2010	(2 pages)
19 Nov 2010	AA	Full accounts made up to 30 June 2010	(12 pages)
10 Nov 2010	CH03	Secretary's details changed for Michael Saunders on 10 November 2010	(2 pages)
17 Jul 2010	AD01	Registered office address changed from First Floor 2-3 Woodstock Street London W1C 2AB on 17 July 2010	(1 page)
12 May 2010	CH01	Director's details changed for Mark Anthony Mcderment on 1 November 2009	(2 pages)
25 Mar 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders	(8 pages)
19 Mar 2010	TM01	Termination of appointment of John Trustram Eve as a director	(1 page)
02 Feb 2010	AP01	Appointment of Paul Frederick Lees as a director	(2 pages)
02 Feb 2010	TM01	Termination of appointment of Cristy Mcguinness as a director	(1 page)
02 Feb 2010	TM01	Termination of appointment of Annabelle Robinson as a director	(1 page)
02 Feb 2010	AP01	Appointment of Mr Paul Rowland Robert Kenneth Chisnell as a director	(2 pages)
21 Nov 2009	AA	Full accounts made up to 30 June 2009	(12 pages)
18 Nov 2009	CH03	Secretary's details changed for Michael Saunders on 16 November 2009	(3 pages)