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REVENET WIRELESS SOLUTIONS LIMITED

Company number 05110397

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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)
03 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
24 Apr 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	View PDF Annual return made up to 23 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Sep 2011	AA01	Current accounting period shortened from 30 April 2012 to 31 December 2011	View PDF Current accounting period shortened from 30 April 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
02 Sep 2011	CERTNM	Company name changed 802 LIMITED\certificate issued on 02/09/11 RES15 ‐ Change company name resolution on 2011-09-01 NM01 ‐ Change of name by resolution	View PDF Company name changed 802 LIMITED\certificate issued on 02/09/11 RES15 ‐ Change company name resolution on 2011-09-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
30 Aug 2011	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
03 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	View PDF Annual return made up to 23 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Jan 2011	AA	Total exemption full accounts made up to 30 April 2010	View PDF Total exemption full accounts made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
06 Sep 2010	CERTNM	Company name changed 802 global LIMITED\certificate issued on 06/09/10 RES15 ‐ Change company name resolution on 2010-08-31	View PDF Company name changed 802 global LIMITED\certificate issued on 06/09/10 RES15 ‐ Change company name resolution on 2010-08-31 - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
12 Jul 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	View PDF Annual return made up to 23 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Jun 2010	CH01	Director's details changed for Sir David Ford on 16 June 2010	View PDF Director's details changed for Sir David Ford on 16 June 2010 - link opens in a new window - 3 pages (3 pages)
17 Jun 2010	CH01	Director's details changed for Nicholas James Williams on 16 June 2010	View PDF Director's details changed for Nicholas James Williams on 16 June 2010 - link opens in a new window - 3 pages (3 pages)
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	AD01	Registered office address changed from Ryefield Court 81 Joel Street Northwood Hills Middlesex HA6 1LL on 25 May 2010	View PDF Registered office address changed from Ryefield Court 81 Joel Street Northwood Hills Middlesex HA6 1LL on 25 May 2010 - link opens in a new window - 2 pages (2 pages)
25 May 2010	AP01	Appointment of Nicholas James Williams as a director	View PDF Appointment of Nicholas James Williams as a director - link opens in a new window - 3 pages (3 pages)
25 May 2010	TM01	Termination of appointment of Timothy Close as a director	View PDF Termination of appointment of Timothy Close as a director - link opens in a new window - 2 pages (2 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	AP01	Appointment of Sir David Ford as a director	View PDF Appointment of Sir David Ford as a director - link opens in a new window - 3 pages (3 pages)
14 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
20 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 4 pages (4 pages)
14 May 2009	363a	Return made up to 23/04/09; full list of members	View PDF Return made up to 23/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
23 Apr 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)
04 Jun 2008	363a	Return made up to 23/04/08; full list of members	View PDF Return made up to 23/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
15 Feb 2008	AA	Accounts for a dormant company made up to 30 April 2007	View PDF Accounts for a dormant company made up to 30 April 2007 - link opens in a new window - 5 pages (5 pages)

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