RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED

Company number 06140776

Date	Type	Description	View / Download
02 Jun 2009	288c	Director's change of particulars / mark mcderment / 01/06/2009	(1 page)
26 May 2009	363a	Return made up to 06/03/09; full list of members	(8 pages)
14 May 2009	288b	Appointment terminated director john leary	(1 page)
09 May 2009	288c	Secretary's change of particulars / michael saunders / 23/04/2009	(1 page)
28 Apr 2009	287	Registered office changed on 28/04/2009 from 140 london wall london EC2Y 5DN	(1 page)
24 Apr 2009	288a	Director appointed mark anthony mcderment	(3 pages)
24 Apr 2009	288b	Appointment terminated director thomas symes	(1 page)
05 Mar 2009	AA	Full accounts made up to 30 June 2008	(12 pages)
21 Jul 2008	288a	Director appointed paul whitmore	(14 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	288a	Director appointed ian james tasker	(8 pages)
08 May 2008	288a	Director appointed richard john dixon	(2 pages)
08 May 2008	288a	Director appointed nigel anthony bennett	(10 pages)
08 May 2008	288b	Appointment terminated director john russell	(1 page)
14 Apr 2008	288c	Secretary's change of particulars / michael saunders / 09/04/2008	(1 page)
10 Apr 2008	AA	Full accounts made up to 30 June 2007	(12 pages)
01 Apr 2008	363a	Return made up to 06/03/08; full list of members	(6 pages)
29 Aug 2007	88(2)R	Ad 20/03/07--------- £ si 59999@1=59999 £ ic 1/60000	(2 pages)
29 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
29 Aug 2007	123	Nc inc already adjusted 19/03/07	(1 page)
29 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Jul 2007	287	Registered office changed on 14/07/07 from: 3RD floor 140 aldersgate street london EC1A 4HY	(1 page)
16 Apr 2007	288a	New director appointed	(3 pages)