RENOVA DEVELOPMENTS LIMITED

Company number 05095455

Date	Type	Description	View / Download
03 Feb 2009	AA	Full accounts made up to 31 March 2008	(14 pages)
09 May 2008	353	Location of register of members	(1 page)
23 Apr 2008	363a	Return made up to 05/04/08; full list of members	(6 pages)
07 Apr 2008	288a	Director appointed david william bowler	(3 pages)
07 Apr 2008	288b	Appointment terminated director james thomson	(1 page)
17 Mar 2008	288c	Director's change of particulars / eugene prinsloo / 04/03/2008	(1 page)
15 Mar 2008	CERTNM	Company name changed\certificate issued on 15/03/08	(2 pages)
15 Mar 2008	CERTNM	Company name changed partners 4 lift LIMITED\certificate issued on 19/03/08
03 Feb 2008	AA	Full accounts made up to 31 March 2007	(15 pages)
14 Nov 2007	363a	Return made up to 05/04/07; full list of members	(4 pages)
14 Nov 2007	288b	Secretary resigned	(1 page)
14 Nov 2007	190	Location of debenture register	(1 page)
14 Nov 2007	353	Location of register of members	(1 page)
14 Nov 2007	287	Registered office changed on 14/11/07 from: north suite 1ST floor, park lorne, 111 park road, london NW8 7JL	(1 page)
18 Sep 2007	88(2)R	Ad 17/08/07--------- £ si 50000@.1=5000 £ ic 10000/15000	(2 pages)
18 Sep 2007	123	Nc inc already adjusted 17/08/07	(1 page)
18 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
17 Aug 2007	287	Registered office changed on 17/08/07 from: 2 old brewery mews, hampstead, london NW3 1PZ	(1 page)
16 Aug 2007	288a	New secretary appointed	(4 pages)
12 Jul 2007	288b	Director resigned	(1 page)
10 Jul 2007	288b	Director resigned	(1 page)
05 Feb 2007	AA	Full accounts made up to 31 March 2006	(15 pages)
24 Jan 2007	395	Particulars of mortgage/charge	(3 pages)