RNLS LTD

Company number 06805340

Date	Type	Description	View / Download
13 Jul 2011	AD01	Registered office address changed from 9 Kings Meadow Ferry Hinksey Road Oxford OX2 0DP on 13 July 2011	(1 page)
31 Jan 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	(4 pages)
22 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
02 Feb 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	(4 pages)
01 Feb 2010	CH01	Director's details changed for Mr Roni Chotoveli on 1 February 2010	(2 pages)
29 Jan 2010	CH03	Secretary's details changed for Roni Chotoveli on 29 January 2010	(2 pages)
02 Dec 2009	AA01	Current accounting period extended from 31 January 2010 to 31 March 2010	(4 pages)
16 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
16 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
12 Sep 2009	CERTNM	Company name changed transparent logistics LTD\certificate issued on 14/09/09	(2 pages)
27 Mar 2009	287	Registered office changed on 27/03/2009 from www.buy-this-company-name.com suite b 29 harley street london W1G 9QR	(1 page)
26 Mar 2009	288a	Director appointed roni chotoveli	(1 page)
26 Mar 2009	88(2)	Ad 26/03/09\gbp si 999@1=999\gbp ic 1/1000\	(1 page)
26 Mar 2009	288b	Appointment terminated secretary nominee secretary LTD	(1 page)
26 Mar 2009	288a	Secretary appointed roni chotoveli	(1 page)
26 Mar 2009	288b	Appointment terminated director nominee director LTD	(1 page)
26 Mar 2009	288b	Appointment terminated director edwina coales	(1 page)
30 Jan 2009	287	Registered office changed on 30/01/2009 from suite b, 29 harley street london W1G 9QR united kingdom	(1 page)
29 Jan 2009	NEWINC	Incorporation	(9 pages)