RONIN INTERNATIONAL LIMITED

Company number 07109224

Date	Type	Description	View / Download
29 Aug 2017	CH01	Director's details changed for David Peter Durnford on 1 August 2017	(2 pages)
03 Aug 2017	AD01	Registered office address changed from 12 Spring Garden Street Lancaster Lancashire LA1 1RQ to Harpers Mill White Cross Industrial Estate Lancaster Lancashire LA1 4XF on 3 August 2017	(1 page)
26 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(6 pages) Download iXBRL
04 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-21	(3 pages)
22 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	(6 pages)
19 Dec 2016	AD03	Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP	(1 page)
19 Dec 2016	AD02	Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP	(1 page)
02 Dec 2016	MR01	Registration of charge 071092240001, created on 2 December 2016	(33 pages)
26 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(6 pages) Download iXBRL
20 Jan 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 12	(3 pages)
19 Feb 2015	AA01	Current accounting period extended from 31 December 2014 to 30 April 2015	(1 page)
19 Jan 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 12	(3 pages)
15 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
12 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
06 May 2014	AD01	Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom on 6 May 2014	(1 page)
02 May 2014	AP01	Appointment of David Peter Durnford as a director	(2 pages)
02 May 2014	AD01	Registered office address changed from 12 Spring Garden Street Lancaster Lancashire LA1 1RQ on 2 May 2014	(1 page)
02 May 2014	TM01	Termination of appointment of Michael Gibson as a director	(1 page)
02 May 2014	TM01	Termination of appointment of Jacob Cocker as a director	(1 page)
02 May 2014	TM01	Termination of appointment of Johnathan French as a director	(1 page)
02 May 2014	TM01	Termination of appointment of David Whiteford as a director	(1 page)
02 May 2014	TM01	Termination of appointment of Dominic Williams as a director	(1 page)
02 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 12	(6 pages)
02 Jan 2014	CH01	Director's details changed for Mr Johnathan French on 21 December 2013	(2 pages)
02 Jan 2014	CH01	Director's details changed for Mr David Whiteford on 21 December 2013	(2 pages)