ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.07
EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2006.09.07
RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.13
DORMANT RES 22/08/05
Form type: RES13
Date: 2005.08.31
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.31
ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04
Form type: 225
Date: 2004.11.22
RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2004.09.03
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.05
EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2004.08.05
RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2003.08.19
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.19
RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
DORMANT RESOLUTION 30/07/02
Form type: RES13
Date: 2002.09.06
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.09.06
EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.08.02
RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.09.17
RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.20
EXEMPTION FROM APPOINTING AUDITORS 19/01/01
Form type: SRES03
Date: 2001.01.23
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2001.01.23
RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
COMPANY NAME CHANGED
RENABEAM LIMITED
CERTIFICATE ISSUED ON 11/10/99
Form type: CERTNM
Date: 1999.10.08
ALTER MEM AND ARTS 28/01/99
Form type: SRES01
Date: 1999.03.04
SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.02
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.02
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.02
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.02
REGISTERED OFFICE CHANGED ON 05/02/99 FROM:
6-8 UNDERWOOD STREET
LONDON
N1 7JQ
Form type: 287
Date: 1999.02.05
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1998.09.07