RENEWAL SOUTHEND LIMITED

Company number 06440079

Date	Type	Description	View / Download
17 Dec 2009	CH01	Director's details changed for Mr Kailayapillai Ranjan on 1 October 2009	(2 pages)
17 Dec 2009	AD02	Register inspection address has been changed	(1 page)
17 Dec 2009	CH03	Secretary's details changed for Ms Martina Angelova on 1 October 2009	(1 page)
24 Sep 2009	AA	Total exemption full accounts made up to 30 November 2008	(8 pages)
04 Mar 2009	225	Accounting reference date extended from 30/11/2009 to 31/12/2009	(1 page)
04 Mar 2009	287	Registered office changed on 04/03/2009 from the mews saint nicholas lane lewes east sussex BN7 2JZ	(1 page)
13 Feb 2009	363a	Return made up to 28/11/08; full list of members	(4 pages)
04 Mar 2008	288a	Secretary appointed martina angelova	(2 pages)
04 Mar 2008	288b	Appointment terminated secretary mushtaq malik	(1 page)
05 Feb 2008	395	Particulars of mortgage/charge	(3 pages)
01 Feb 2008	287	Registered office changed on 01/02/08 from: 1 park row leeds LS1 5AB	(1 page)
15 Jan 2008	288a	New director appointed	(2 pages)
15 Jan 2008	288a	New secretary appointed;new director appointed	(2 pages)
15 Jan 2008	288a	New director appointed	(2 pages)
29 Dec 2007	288b	Director resigned	(1 page)
29 Dec 2007	88(2)R	Ad 19/12/07--------- £ si 98@1=98 £ ic 1/99	(2 pages)
29 Dec 2007	288b	Secretary resigned	(1 page)
27 Dec 2007	CERTNM	Company name changed pimco 2719 LIMITED\certificate issued on 27/12/07	(2 pages)
28 Nov 2007	NEWINC	Incorporation	(15 pages)