RENFREW ONE LIMITED

Company number 04274408

Date	Type	Description	View / Download
26 Feb 2010	AD01	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 26 February 2010	(2 pages)
16 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	(7 pages)
13 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Re section 175(5)a 30/04/2009	(1 page)
25 Aug 2009	363a	Return made up to 21/08/09; full list of members	(4 pages)
28 May 2009	288a	Director appointed krysto nikolic	(2 pages)
28 May 2009	288a	Director appointed kenneth charles ford	(14 pages)
28 May 2009	288a	Director appointed jonathan robson	(3 pages)
27 May 2009	288a	Director appointed russell norman black	(6 pages)
27 May 2009	288a	Director appointed luke john hamill	(2 pages)
27 May 2009	288b	Appointment Terminated Director ian womack	(1 page)
27 May 2009	288b	Appointment Terminated Director christopher laxton	(1 page)
27 May 2009	288b	Appointment Terminated Director xavier pullen	(1 page)
27 May 2009	288a	Director appointed richard peter jones	(8 pages)
27 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
21 Nov 2008	288b	Appointment Terminated Director nicholas mansley	(1 page)
02 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	(7 pages)
09 Oct 2008	288a	Director appointed charles andrew rover staveley	(1 page)
01 Oct 2008	288b	Appointment Terminated Director william sunnucks	(1 page)
21 Aug 2008	363a	Return made up to 21/08/08; full list of members	(5 pages)
10 Apr 2008	288a	Director appointed andrew charles appleyard	(2 pages)
02 Apr 2008	288b	Appointment Terminated Director philip nell	(1 page)
06 Nov 2007	288c	Director's particulars changed	(1 page)
02 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	(7 pages)
21 Aug 2007	363a	Return made up to 21/08/07; full list of members	(3 pages)
03 Aug 2007	288a	New director appointed	(1 page)