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RANEFIELD LIMITED

Company number 08093159

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Jul 2012	AP01	Appointment of Mr Rimantas Dainelis as a director	View PDF Appointment of Mr Rimantas Dainelis as a director - link opens in a new window - 2 pages (2 pages)
13 Jul 2012	AP01	Appointment of Mr Neriyus Bastys as a director	View PDF Appointment of Mr Neriyus Bastys as a director - link opens in a new window - 2 pages (2 pages)
13 Jul 2012	AP03	Appointment of Mr Praful Batavia as a secretary	View PDF Appointment of Mr Praful Batavia as a secretary - link opens in a new window - 1 page (1 page)
13 Jul 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 March 2013	View PDF Current accounting period shortened from 30 June 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
13 Jul 2012	AD01	Registered office address changed from 47-49 Green Lane Northwood, Middlesex, HA6 3AE United Kingdom on 13 July 2012	View PDF Registered office address changed from 47-49 Green Lane Northwood, Middlesex, HA6 3AE United Kingdom on 13 July 2012 - link opens in a new window - 1 page (1 page)
10 Jul 2012	TM01	Termination of appointment of Ela Shah as a director	View PDF Termination of appointment of Ela Shah as a director - link opens in a new window - 1 page (1 page)
01 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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