RENANTIS UK LIMITED

Company number 04501104

Date	Type	Description	View / Download
15 Aug 2013	TM01	Termination of appointment of Paolo Rundeddu as a director	(1 page)
05 Aug 2013	AP01	Appointment of Mr Giorgio Botta as a director	(2 pages)
13 Jun 2013	AA	Full accounts made up to 31 December 2012	(31 pages)
28 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	(8 pages)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(31 pages)
29 May 2012	AP01	Appointment of Enrico Ottaviano Falck as a director ANNOTATION The form replaces the AP01 registered on 21/03/2012 as it was not properly delivered	(6 pages)
22 Mar 2012	AP01	Appointment of Paolo Luigi Rundeddu as a director	(2 pages)
21 Mar 2012	AP01	Appointment of Piero Manzoni as a director	(2 pages)
21 Mar 2012	TM01	Termination of appointment of Piero Manzoni as a director	(1 page)
21 Mar 2012	AP01	Appointment of Mr William Jacob Heller as a director	(2 pages)
21 Mar 2012	TM01	Termination of appointment of William Heller as a director	(1 page)
21 Mar 2012	AP01	Appointment of Federico Sergio Falck as a director	(2 pages)
21 Mar 2012	TM01	Termination of appointment of Federico Falck as a director	(1 page)
21 Mar 2012	AP01	Appointment of Enrico Ottaviano Falck as a director ANNOTATION A replacement AP01 was registered on 29/05/2012	(3 pages)
21 Mar 2012	TM01	Termination of appointment of Enrico Falck as a director	(1 page)
31 Jan 2012	SH01	Statement of capital following an allotment of shares on 30 December 2011 GBP 37,759,066	(4 pages)
31 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
08 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	(70 pages)
08 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	(11 pages)
23 Jun 2011	AA	Full accounts made up to 31 December 2010	(32 pages)
18 May 2011	AUD	Auditor's resignation	(3 pages)
17 May 2011	AUD	Auditor's resignation	(2 pages)
03 Mar 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
03 Mar 2011	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)