RENAISSANCE STUDIO LIMITED

Company Documents

DateDescription
18/08/1118 August 2011 Annual return made up to 16 August 2011 with full list of shareholders

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07/06/117 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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09/09/109 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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09/09/109 September 2010 Annual return made up to 16 August 2010 with full list of shareholders

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08/09/108 September 2010 SAIL ADDRESS CREATED

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23/06/1023 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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15/10/0915 October 2009 Annual accounts small company total exemption made up to 31 October 2008

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30/09/0930 September 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS

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08/09/088 September 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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27/08/0827 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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04/03/084 March 2008 APPOINTMENT TERMINATED DIRECTOR ELIZABETH COSTON

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14/02/0814 February 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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14/02/0814 February 2008 NEW DIRECTOR APPOINTED

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07/02/087 February 2008 � IC 100/50 15/01/08 � SR 50@1=50

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17/12/0717 December 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS

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17/12/0717 December 2007 LOCATION OF REGISTER OF MEMBERS

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26/10/0726 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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06/02/076 February 2007 NEW DIRECTOR APPOINTED

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11/09/0611 September 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS

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09/03/069 March 2006 DIRECTOR RESIGNED

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03/03/063 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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22/02/0622 February 2006 REGISTERED OFFICE CHANGED ON 22/02/06 FROM: G OFFICE CHANGED 22/02/06 HOBSONS 43 ALEXANDRA STREET NOTTINGHAM NG5 1AY

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12/09/0512 September 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS

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15/04/0515 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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26/08/0426 August 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS

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21/04/0421 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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27/08/0327 August 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS

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26/08/0326 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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09/09/029 September 2002 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS

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28/03/0228 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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22/08/0122 August 2001 RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS

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11/09/0011 September 2000 NEW DIRECTOR APPOINTED

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07/09/007 September 2000 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/10/01

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23/08/0023 August 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/08/0021 August 2000 DIRECTOR RESIGNED

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21/08/0021 August 2000 SECRETARY RESIGNED

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21/08/0021 August 2000 ALTER MEMORANDUM 16/08/00

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21/08/0021 August 2000 NEW DIRECTOR APPOINTED

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21/08/0021 August 2000 NEW SECRETARY APPOINTED

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16/08/0016 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/08/0016 August 2000 Incorporation

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