RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED

Company number 06140776

Date	Type	Description	View / Download
14 May 2015	CH01	Director's details changed for Mr Thomas Benedict Symes on 1 April 2015	(2 pages)
15 Apr 2015	AA	Group of companies' accounts made up to 30 June 2014	(24 pages)
08 Apr 2015	AD01	Registered office address changed from 1 Gresham Street London EC2V 7BX to Victoria House Victoria Road Chelmsford Essex England and Wales CM1 1JR on 8 April 2015	(1 page)
07 Apr 2015	CH04	Secretary's details changed for Mamg Company Secretarial Services Limited on 1 April 2015	(1 page)
12 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 60,000	(10 pages)
15 Apr 2014	TM01	Termination of appointment of Paul Chisnell as a director	(1 page)
15 Apr 2014	TM01	Termination of appointment of Paul Lees as a director	(1 page)
02 Apr 2014	AA	Full accounts made up to 30 June 2013	(12 pages)
26 Mar 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 60,000	(12 pages)
14 Feb 2014	CH01	Director's details changed for Paul Anthony Cartwright on 2 September 2013	(2 pages)
14 Feb 2014	CH01	Director's details changed for Mr Thomas Benedict Symes on 2 September 2013	(2 pages)
14 Feb 2014	CH04	Secretary's details changed for Mamg Company Secretarial Services Limited on 2 September 2013	(1 page)
02 Oct 2013	AD01	Registered office address changed from 1 Gresham Street London England EC2X 7BX England on 2 October 2013	(1 page)
11 Sep 2013	AP01	Appointment of Ms Joanna Claire Christiane Hames as a director	(2 pages)
03 Sep 2013	AD01	Registered office address changed from 3 Tenterden Street London W1S 1TD United Kingdom on 3 September 2013	(1 page)
29 Aug 2013	AP01	Appointment of Mr Thomas Benedict Symes as a director	(2 pages)
28 Aug 2013	AP01	Appointment of Vikki Louise Everett as a director	(2 pages)
28 Aug 2013	TM01	Termination of appointment of Mark Mcderment as a director	(1 page)
05 Aug 2013	CH01	Director's details changed for Mr Mark Anthony Mcderment on 1 August 2013	(2 pages)
01 Aug 2013	AP01	Appointment of Robert James Newton as a director	(2 pages)
25 Jul 2013	AP01	Appointment of Mr Mark Geoffrey David Holden as a director	(2 pages)
24 Jul 2013	TM01	Termination of appointment of Paul Whitmore as a director	(1 page)
24 Jul 2013	TM01	Termination of appointment of Richard Dixon as a director	(1 page)
20 May 2013	AP04	Appointment of Mamg Company Secretarial Services Limited as a secretary	(2 pages)
20 May 2013	TM02	Termination of appointment of Michael Saunders as a secretary	(1 page)