RENTSMART LIMITED

Company number 03689086

Date	Type	Description	View / Download
03 Jan 2015	SH08	Change of share class name or designation	(2 pages)
03 Jan 2015	CC04	Statement of company's objects	(2 pages)
03 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Appointing a director 12/12/2014	(29 pages)
16 Dec 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
11 Dec 2014	AP01	Appointment of Mr Keith John Jones as a director on 11 December 2014	(2 pages)
11 Dec 2014	TM01	Termination of appointment of Natale Ronald Montarello as a director on 11 December 2014	(1 page)
17 Jul 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
14 Jul 2014	MISC	Auditors resignation	(2 pages)
25 Jun 2014	AA01	Current accounting period shortened from 31 December 2014 to 30 June 2014	(1 page)
20 Jan 2014	AR01	Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 2,750,000	(5 pages)
17 Jan 2014	TM01	Termination of appointment of Anthony Baum as a director	(1 page)
02 Jan 2014	TM01	Termination of appointment of Alistair Stevens as a director	(1 page)
02 Jan 2014	TM02	Termination of appointment of Alistair Stevens as a secretary	(1 page)
09 Dec 2013	MR04	Satisfaction of charge 3 in full	(1 page)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
17 Jul 2013	CH03	Secretary's details changed for Mr Gary Robert Halton on 16 July 2013	(1 page)
17 Jul 2013	CH01	Director's details changed for Mr Natale Ronald Montarello on 16 July 2013	(2 pages)
16 Jul 2013	CH01	Director's details changed for Mr Natale Ronald Montarello on 16 July 2013	(2 pages)
16 Jul 2013	AP01	Appointment of Mr Anthony Baum as a director	(2 pages)
16 Jul 2013	CH03	Secretary's details changed for Mr Gary Robert Halton on 16 July 2013	(1 page)
16 Jul 2013	AP01	Appointment of Mr Alistair Stevens as a director	(2 pages)
14 Mar 2013	TM01	Termination of appointment of Steven Penglis as a director	(1 page)
13 Mar 2013	TM01	Termination of appointment of Andrew Deller as a director	(1 page)
18 Jan 2013	AR01	Annual return made up to 24 December 2012 with full list of shareholders	(7 pages)
23 Jul 2012	AA	Full accounts made up to 31 December 2011	(21 pages)