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REVENET SOLUTIONS LIMITED

Company number 04939176

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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)
25 May 2010	AP04	Appointment of Jordan Cosec Limited as a secretary	View PDF Appointment of Jordan Cosec Limited as a secretary - link opens in a new window - 3 pages (3 pages)
25 May 2010	TM02	Termination of appointment of Nicholas Shaw-Hardie as a secretary	View PDF Termination of appointment of Nicholas Shaw-Hardie as a secretary - link opens in a new window - 2 pages (2 pages)
25 May 2010	TM01	Termination of appointment of Andrew Somerville as a director	View PDF Termination of appointment of Andrew Somerville as a director - link opens in a new window - 2 pages (2 pages)
19 May 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
20 Nov 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders	View PDF Annual return made up to 21 October 2009 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
23 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
23 Apr 2009	AAMD	Amended accounts made up to 31 December 2007	View PDF Amended accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
14 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 2 pages (2 pages)
12 Nov 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
12 Nov 2008	88(2)	Ad 10/11/08\gbp si 70618@1=70618\gbp ic 29382/100000\	View PDF Ad 10/11/08\gbp si 70618@1=70618\gbp ic 29382/100000\ - link opens in a new window - 2 pages (2 pages)
12 Nov 2008	88(2)	Ad 10/11/08\gbp si 18135@1=18135\gbp ic 11247/29382\	View PDF Ad 10/11/08\gbp si 18135@1=18135\gbp ic 11247/29382\ - link opens in a new window - 2 pages (2 pages)
12 Nov 2008	88(2)	Ad 10/11/08\gbp si 9765@1=9765\gbp ic 1482/11247\	View PDF Ad 10/11/08\gbp si 9765@1=9765\gbp ic 1482/11247\ - link opens in a new window - 2 pages (2 pages)
12 Nov 2008	123	Nc inc already adjusted 10/11/08	View PDF Nc inc already adjusted 10/11/08 - link opens in a new window - 2 pages (2 pages)
12 Nov 2008	RESOLUTIONS	Resolutions RES14 ‐ Capit £70,618 10/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES14 ‐ Capit £70,618 10/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 11 pages (11 pages)
12 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 11 pages (11 pages)
11 Nov 2008	363a	Return made up to 21/10/08; full list of members	View PDF Return made up to 21/10/08; full list of members - link opens in a new window - 5 pages (5 pages)
02 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
01 Oct 2008	288a	Director appointed andrew neil somerville	View PDF Director appointed andrew neil somerville - link opens in a new window - 2 pages (2 pages)
01 Oct 2008	288a	Director appointed nicholas david shaw hardie	View PDF Director appointed nicholas david shaw hardie - link opens in a new window - 2 pages (2 pages)
01 Sep 2008	169	Gbp ic 1522/1482\31/07/08\gbp sr 40@1=40\	View PDF Gbp ic 1522/1482\31/07/08\gbp sr 40@1=40\ - link opens in a new window - 1 page (1 page)
14 Aug 2008	88(2)	Ad 31/07/08\gbp si 40@1=40\gbp ic 1482/1522\	View PDF Ad 31/07/08\gbp si 40@1=40\gbp ic 1482/1522\ - link opens in a new window - 2 pages (2 pages)
06 Dec 2007	363a	Return made up to 21/10/07; full list of members	View PDF Return made up to 21/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
26 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
06 Aug 2007	88(2)R	Ad 09/07/07--------- £ si 148@1=148 £ ic 1334/1482	View PDF Ad 09/07/07--------- £ si 148@1=148 £ ic 1334/1482 - link opens in a new window - 2 pages (2 pages)
26 Jan 2007	363s	Return made up to 21/10/06; full list of members	View PDF Return made up to 21/10/06; full list of members - link opens in a new window - 7 pages (7 pages)

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