RENAISSANCE MILES PLATTING LIMITED

Company number 05598459

Date	Type	Description	View / Download
24 Apr 2009	288a	Secretary appointed michael saunders	(2 pages)
24 Apr 2009	288a	Director appointed mark anthony mcderment	(3 pages)
24 Apr 2009	288b	Appointment terminated secretary thomas symes	(1 page)
24 Apr 2009	288b	Appointment terminated director thomas symes	(1 page)
22 Apr 2009	287	Registered office changed on 22/04/2009 from 140 london wall london EC2Y 5DN	(1 page)
05 Mar 2009	AA	Full accounts made up to 30 June 2008	(23 pages)
10 Nov 2008	363a	Return made up to 20/10/08; full list of members	(5 pages)
21 Jul 2008	288a	Director appointed paul whitmore	(14 pages)
21 Jul 2008	288a	Director appointed richard john dixon	(3 pages)
21 Jul 2008	288b	Appointment terminated director nigel bennett	(1 page)
21 Jul 2008	288b	Appointment terminated director ian tasker	(1 page)
08 May 2008	288b	Appointment terminated director john russell	(1 page)
08 May 2008	288b	Appointment terminated director john leary	(1 page)
08 May 2008	288a	Director appointed nigel anthony bennett	(3 pages)
08 May 2008	288a	Director appointed ian james tasker	(3 pages)
10 Apr 2008	AA	Full accounts made up to 30 June 2007	(22 pages)
01 Nov 2007	363a	Return made up to 20/10/07; full list of members	(3 pages)
31 Jul 2007	288b	Director resigned	(2 pages)
31 Jul 2007	288a	New director appointed	(4 pages)
14 Jul 2007	287	Registered office changed on 14/07/07 from: c/o investors in the community 3RD floor 140 aldersgate street london EC1A 4HY	(1 page)
27 Apr 2007	AA	Accounts for a dormant company made up to 30 June 2006	(2 pages)
17 Apr 2007	88(2)R	Ad 20/03/07--------- £ si 59999@1=59999 £ ic 1/60000	(2 pages)
17 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
17 Apr 2007	123	Nc inc already adjusted 19/03/07	(1 page)
16 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)