RUNNALL LTD

Company number 07700850

Date	Type	Description	View / Download
17 Jul 2014	TM02	Termination of appointment of Rachel Elizabeth Butlin as a secretary on 1 October 2012	(1 page)
17 Jul 2014	AP03	Appointment of Sharon Marti as a secretary on 1 October 2012	(2 pages)
05 Feb 2014	AA	Total exemption full accounts made up to 30 April 2013	(9 pages)
25 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(7 pages)
24 Jul 2013	AD04	Register(s) moved to registered office address	(1 page)
24 Jul 2013	CH01	Director's details changed for Mr James Daryl Hambro on 26 October 2011	(2 pages)
11 Apr 2013	AA	Full accounts made up to 30 April 2012	(11 pages)
31 Oct 2012	TM01	Termination of appointment of Graham Warner as a director	(1 page)
23 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(8 pages)
23 Jul 2012	AD02	Register inspection address has been changed from Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB United Kingdom	(1 page)
23 Jul 2012	AD03	Register(s) moved to registered inspection location	(1 page)
23 Jul 2012	AD03	Register(s) moved to registered inspection location	(1 page)
23 Jul 2012	AD02	Register inspection address has been changed	(1 page)
14 Dec 2011	AA01	Current accounting period extended from 31 March 2012 to 30 April 2012	(1 page)
07 Nov 2011	AP01	Appointment of Diana Mary Hambro as a director	(3 pages)
07 Nov 2011	SH01	Statement of capital following an allotment of shares on 2 November 2011 GBP 2,300,003	(4 pages)
07 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Loan note instrument 25/10/2011	(1 page)
19 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Loan note instrument 29/09/2011	(1 page)
13 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
10 Oct 2011	SH01	Statement of capital following an allotment of shares on 29 September 2011 GBP 1,000,003	(4 pages)
29 Sep 2011	SH01	Statement of capital following an allotment of shares on 22 September 2011 GBP 3	(4 pages)
15 Sep 2011	TM01	Termination of appointment of Paul Newcombe as a director	(1 page)
15 Sep 2011	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary	(1 page)
15 Sep 2011	AP01	Appointment of Mr James Daryl Hambro as a director	(3 pages)

Previous

• 1
• 2
• 3
• 4

Next