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RENAISI LIMITED

Company number 03532867

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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)
27 Mar 2015 AP01 Appointment of Ms Nicola Doherty as a director on 16 March 2015
27 Mar 2015 TM01 Termination of appointment of Timothy Medforth as a director on 16 March 2015
27 Mar 2015 TM01 Termination of appointment of Richard Scott Parkin as a director on 16 March 2015
28 Aug 2014 TM01 Termination of appointment of Freya Holland-Maxwell as a director on 27 August 2014
08 Aug 2014 AA Full accounts made up to 31 March 2014
17 Jul 2014 AP01 Appointment of Mr Richard John Symes Brooks as a director on 11 June 2014
11 Jun 2014 AP01 Appointment of Mr Richard Scott Parkin as a director
07 May 2014 AR01 Annual return made up to 23 March 2014 no member list
18 Mar 2014 AP01 Appointment of Mr Andrew Howell as a director
19 Feb 2014 AP01 Appointment of Mr Daniel Neville Bridge as a director
10 Feb 2014 AP01 Appointment of Dr Laurence Carmichael as a director
10 Feb 2014 AP01 Appointment of Miss Freya Holland-Maxwell as a director
17 Oct 2013 TM01 Termination of appointment of John Hodson as a director
06 Sep 2013 AP03 Appointment of Mr John Andrew Hitchin as a secretary
06 Sep 2013 TM02 Termination of appointment of Robert Pearce as a secretary
31 Jul 2013 AA Full accounts made up to 31 March 2013
18 Jul 2013 MEM/ARTS Memorandum and Articles of Association
18 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2013 AP01 Appointment of Mr Tim Medforth as a director
15 May 2013 AR01 Annual return made up to 23 March 2013 no member list
10 Apr 2013 TM01 Termination of appointment of Kirby Swales as a director
07 Jan 2013 AA Full accounts made up to 31 March 2012
29 Mar 2012 AR01 Annual return made up to 23 March 2012 no member list
06 Jan 2012 AA Full accounts made up to 31 March 2011
11 May 2011 AR01 Annual return made up to 23 March 2011 no member list