REN LTD

Company number 03332668

Date	Type	Description	View / Download
22 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shares sub-divided 01/02/2016	(1 page)
10 Feb 2016	AP03	Appointment of Sophia Platts as a secretary on 10 February 2016	(2 pages)
10 Feb 2016	AP03	Appointment of Richard Clive Hazell as a secretary on 10 February 2016	(2 pages)
10 Feb 2016	AP03	Appointment of Mr James Oliver Earley as a secretary on 10 February 2016	(2 pages)
25 Jan 2016	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB to 1st Floor 16 Charles Ii Street London England SW1Y 4QU on 25 January 2016	(1 page)
19 May 2015	AP01	Appointment of Vasiliki Petrou as a director on 30 April 2015	(2 pages)
13 May 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
12 May 2015	AP01	Appointment of Rachel Susan Harris as a director on 30 April 2015	(2 pages)
11 May 2015	AP01	Appointment of Robert David Leek as a director on 30 April 2015	(2 pages)
11 May 2015	TM01	Termination of appointment of Colette Marguerite Louise Haydon as a director on 30 April 2015	(1 page)
11 May 2015	TM01	Termination of appointment of Robert Michael Calcraft as a director on 30 April 2015	(1 page)
11 May 2015	TM01	Termination of appointment of Antony Charles Buck as a director on 30 April 2015	(1 page)
11 May 2015	TM02	Termination of appointment of Antony Charles Buck as a secretary on 30 April 2015	(1 page)
11 May 2015	AP01	Appointment of Olivier Garel as a director on 30 April 2015	(2 pages)
01 Apr 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 200	(5 pages)
19 Mar 2015	MR04	Satisfaction of charge 1 in full	(1 page)
23 Jun 2014	AA	Accounts for a medium company made up to 31 December 2013	(15 pages)
02 Apr 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 200	(5 pages)
13 Sep 2013	AA	Accounts for a medium company made up to 31 December 2012	(16 pages)
14 Mar 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	(5 pages)
04 Feb 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 December 2012	(1 page)
12 Dec 2012	AA	Accounts for a medium company made up to 30 June 2012	(15 pages)
09 Aug 2012	AD01	Registered office address changed from 65 New Cavendish Street London W1G 7LS England on 9 August 2012	(1 page)
20 Mar 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders	(5 pages)
06 Mar 2012	AA	Full accounts made up to 30 June 2011	(16 pages)