Renault Institute Of Quality Management Limited

Company Name	Renault Institute Of Quality Management Limited
Company Status	Dissolved
Company Number	03125199
Category	Private Limited Company
Incorporation Date	13 November 1995(28 years, 5 months ago)
Dissolution Date	11 February 2023 (1 year, 2 months ago)
Previous Name	854th Shelf Trading Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Mr James Alexander Blendis
Status	Closed
Appointed	19 June 2020(24 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (closed 11 February 2023)
Role	Company Director
Correspondence Address	Renault Institute Of Quality Management Ltd The Ri Maple Cross Hertfordshire WD3 9YS

Director Name	Mr Benoit Nicolas Lepage
Date of Birth	May 1977 (Born 47 years ago)
Nationality	French
Status	Closed
Appointed	01 September 2021(25 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 11 February 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	7th Floor, 21 Lombard Street London EC3V 9AH

Director Name	Michel Pierre Gigou
Date of Birth	November 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	16 April 1996(5 months after company formation)
Appointment Duration	11 months (resigned 18 March 1997)
Role	Managing Director
Correspondence Address	20a Stanhope Gardens London SW7 5RQ

Director Name	Alain Le Paige De Dommartin
Date of Birth	August 1942 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	16 April 1996(5 months after company formation)
Appointment Duration	2 years (resigned 01 May 1998)
Role	General Manager
Correspondence Address	180 Rue De Vangviard Paris 75015

Secretary Name	David Howells
Nationality	British
Status	Resigned
Appointed	16 April 1996(5 months after company formation)
Appointment Duration	22 years, 8 months (resigned 31 December 2018)
Role	Company Director
Correspondence Address	7 Shortway Amersham Buckinghamshire HP6 6AQ

Director Name	Benoit Marie Jean Marzloff
Date of Birth	September 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	18 March 1997(1 year, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 14 November 2002)
Role	Company Director
Correspondence Address	20a Stanhope Gardens London SW7 5RQ

Director Name	Pascal Pouderoux
Date of Birth	December 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 1998(2 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 October 2007)
Role	Company Director
Correspondence Address	43 Chemin Croix Pivort Ste Foy Les Lyon 69110

Director Name	Philippe Talou Derible
Date of Birth	June 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	14 November 2002(7 years after company formation)
Appointment Duration	3 years, 11 months (resigned 31 October 2006)
Role	Company Director
Correspondence Address	20a Stanhope Gardens London SW7 5RQ

Director Name	William Oliver Bosley
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	21 February 2006(10 years, 3 months after company formation)
Appointment Duration	2 months (resigned 27 April 2006)
Role	Managing Director
Correspondence Address	38 Redwood Place Beaconsfield Buckinghamshire HP9 1RP

Director Name	Mr Roland Ernest Bouchara
Date of Birth	October 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	31 October 2006(10 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	20a Stanhope Garden London SW7 5RQ

Director Name	Michel Gambier
Date of Birth	November 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2007(11 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 March 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	9 Avenue Du Lac Plaisance Du Touch 31820 France

Director Name	Mr Thierry Michel Joseph Sybord
Date of Birth	December 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2011(15 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Rivers Office Park Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9YS

Director Name	Mr Farid Aractingi
Date of Birth	February 1953 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	27 March 2012(16 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 25 June 2019)
Role	Vp Rnsr Audit & Organisation
Country of Residence	France
Correspondence Address	The Rivers Office Park Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9YS

Director Name	Mr Gilles Marcel Daniel Laroche
Date of Birth	June 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2013(17 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Rivers Office Park Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9YS

Director Name	Mr Philippe Jombart
Date of Birth	January 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2013(17 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 11 November 2016)
Role	Company Director
Country of Residence	France
Correspondence Address	The Rivers Office Park Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9YS

Director Name	Mr Darren James Payne
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(17 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 13 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Rivers Office Park Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9YS

Director Name	Mrs Sian Elizabeth Johal
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(17 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 30 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Rivers Office Park Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9YS

Director Name	Mr Mark Alexander Crockett
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(17 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 06 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Rivers Office Park Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9YS

Director Name	Mr Kenneth Alexander Ramirez
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2013(17 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Rivers Office Park Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9YS

Director Name	Ms Claire Martin
Date of Birth	April 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	08 November 2016(21 years after company formation)
Appointment Duration	2 years, 12 months (resigned 07 November 2019)
Role	Managing Director
Country of Residence	France
Correspondence Address	The Rivers Office Park Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9YS

Director Name	Mr Paul Flanagan
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2016(21 years after company formation)
Appointment Duration	1 year (resigned 13 November 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Rivers Office Park Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9YS

Director Name	Mr Nicholas Roy Tame
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2017(22 years after company formation)
Appointment Duration	1 year, 8 months (resigned 06 August 2019)
Role	Sales Director
Country of Residence	England
Correspondence Address	The Rivers Office Park Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9YS

Director Name	Mr Timothy Peter Marriott
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2017(22 years after company formation)
Appointment Duration	2 years (resigned 02 December 2019)
Role	Manager
Country of Residence	England
Correspondence Address	The Rivers Office Park Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9YS

Director Name	Mr Vincent Tourette
Date of Birth	June 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	23 November 2017(22 years after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	7th Floor, 21 Lombard Street London EC3V 9AH

Secretary Name	Mr James Britton Mitchell
Status	Resigned
Appointed	01 January 2019(23 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 18 June 2020)
Role	Company Director
Correspondence Address	The Rivers Office Park Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9YS

Director Name	Mr El-Hassan Aitsaid
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Belgian
Status	Resigned
Appointed	13 December 2019(24 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Rivers Office Park Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9YS

Director Name	Mr Florent Belin
Date of Birth	July 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	13 December 2019(24 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 24 September 2021)
Role	Finance & Administration Direction
Country of Residence	France
Correspondence Address	122 Boulevard Du General Leclerc 92100 Boulogne-Bi Billancourt France

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	13 November 1995(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	13 November 1995(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	13 November 1995(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	rnconsulting.co.uk
Telephone	01923 697269
Telephone region	Watford

Location

Registered Address	7th Floor, 21 Lombard Street London EC3V 9AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London

Shareholders

35k at £1	Renault Consulting 70.00% Ordinary A
15k at £1	Renault Uk LTD 30.00% Ordinary A
1 at £1	Renault Consulting 0.00% Ordinary B

Financials

Year	2014
Turnover	£5,198,856
Gross Profit	£1,021,386
Net Worth	£869,669
Cash	£46
Current Liabilities	£6,178,471

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

11 February 2023	Final Gazette dissolved following liquidation (1 page)
11 November 2022	Return of final meeting in a members' voluntary winding up (15 pages)
20 January 2022	Termination of appointment of Vincent Tourette as a director on 31 December 2021 (1 page)
6 October 2021	Appointment of a voluntary liquidator (3 pages)
6 October 2021	Registered office address changed from The Rivers Office Park Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9YS to 7th Floor, 21 Lombard Street London EC3V 9AH on 6 October 2021 (2 pages)
6 October 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-29 (1 page)
6 October 2021	Declaration of solvency (7 pages)
27 September 2021	Termination of appointment of Florent Belin as a director on 24 September 2021 (1 page)
24 September 2021	Termination of appointment of El-Hassan Aitsaid as a director on 1 September 2021 (1 page)
24 September 2021	Appointment of Mr Benoit Nicolas Lepage as a director on 1 September 2021 (2 pages)
8 March 2021	Confirmation statement made on 8 November 2020 with no updates (3 pages)
19 November 2020	Accounts for a small company made up to 30 June 2020 (12 pages)
8 July 2020	Appointment of Mr James Alexander Blendis as a secretary on 19 June 2020 (2 pages)
18 June 2020	Termination of appointment of James Britton Mitchell as a secretary on 18 June 2020 (1 page)
18 June 2020	Current accounting period extended from 31 December 2019 to 30 June 2020 (1 page)
6 January 2020	Director's details changed for Mr El-Hassan Aitsaid on 13 December 2019 (2 pages)
6 January 2020	Director's details changed for Mr El-Hassan Aitsaid on 13 December 2019 (2 pages)
24 December 2019	Appointment of Mr Florent Belin as a director on 13 December 2019 (2 pages)
24 December 2019	Appointment of Mr El-Hassan Aitsaid as a director on 13 December 2019 (2 pages)
23 December 2019	Termination of appointment of Timothy Peter Marriott as a director on 2 December 2019 (1 page)
14 December 2019	Accounts for a small company made up to 31 December 2018 (30 pages)
27 November 2019	Termination of appointment of Claire Martin as a director on 7 November 2019 (1 page)
8 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
20 August 2019	Termination of appointment of Mark Alexander Crockett as a director on 6 August 2019 (1 page)
20 August 2019	Termination of appointment of Nicholas Roy Tame as a director on 6 August 2019 (1 page)
3 July 2019	Termination of appointment of Farid Aractingi as a director on 25 June 2019 (1 page)
18 January 2019	Appointment of Mr James Britton Mitchell as a secretary on 1 January 2019 (2 pages)
17 January 2019	Termination of appointment of David Howells as a secretary on 31 December 2018 (1 page)
8 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (30 pages)
29 August 2018	Termination of appointment of Sian Elizabeth Johal as a director on 30 April 2018 (1 page)
27 November 2017	Appointment of Mr Timothy Peter Marriott as a director on 23 November 2017 (2 pages)
27 November 2017	Appointment of Mr Vincent Tourette as a director on 23 November 2017 (2 pages)
27 November 2017	Appointment of Mr Timothy Peter Marriott as a director on 23 November 2017 (2 pages)
27 November 2017	Appointment of Mr Vincent Tourette as a director on 23 November 2017 (2 pages)
24 November 2017	Appointment of Mr Nicholas Roy Tame as a director on 23 November 2017 (2 pages)
24 November 2017	Appointment of Mr Nicholas Roy Tame as a director on 23 November 2017 (2 pages)
20 November 2017	Termination of appointment of Paul Flanagan as a director on 13 November 2017 (1 page)
20 November 2017	Termination of appointment of Darren James Payne as a director on 13 November 2017 (1 page)
20 November 2017	Termination of appointment of Paul Flanagan as a director on 13 November 2017 (1 page)
20 November 2017	Termination of appointment of Darren James Payne as a director on 13 November 2017 (1 page)
20 November 2017	Termination of appointment of Paul Flanagan as a director on 13 November 2017 (1 page)
20 November 2017	Termination of appointment of Paul Flanagan as a director on 13 November 2017 (1 page)
8 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (29 pages)
3 October 2017	Full accounts made up to 31 December 2016 (29 pages)
15 November 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
15 November 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
14 November 2016	Appointment of Mr Paul Flanagan as a director on 8 November 2016 (2 pages)
14 November 2016	Appointment of Ms Claire Martin as a director on 8 November 2016 (2 pages)
14 November 2016	Appointment of Mr Paul Flanagan as a director on 8 November 2016 (2 pages)
14 November 2016	Termination of appointment of Kenneth Alexander Ramirez as a director on 8 November 2016 (1 page)
14 November 2016	Termination of appointment of Kenneth Alexander Ramirez as a director on 8 November 2016 (1 page)
14 November 2016	Appointment of Ms Claire Martin as a director on 8 November 2016 (2 pages)
11 November 2016	Termination of appointment of Philippe Jombart as a director on 11 November 2016 (1 page)
11 November 2016	Termination of appointment of Philippe Jombart as a director on 11 November 2016 (1 page)
6 October 2016	Full accounts made up to 31 December 2015 (31 pages)
6 October 2016	Full accounts made up to 31 December 2015 (31 pages)
18 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 50,000 (7 pages)
18 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 50,000 (7 pages)
3 October 2015	Full accounts made up to 31 December 2014 (22 pages)
3 October 2015	Full accounts made up to 31 December 2014 (22 pages)
13 November 2014	Auditor's resignation (1 page)
13 November 2014	Auditor's resignation (1 page)
10 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 50,000 (7 pages)
10 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 50,000 (7 pages)
10 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 50,000 (7 pages)
28 October 2014	Full accounts made up to 31 December 2013 (27 pages)
28 October 2014	Full accounts made up to 31 December 2013 (27 pages)
22 September 2014	Termination of appointment of Gilles Marcel Daniel Laroche as a director on 1 September 2014 (1 page)
22 September 2014	Termination of appointment of Gilles Marcel Daniel Laroche as a director on 1 September 2014 (1 page)
22 September 2014	Termination of appointment of Gilles Marcel Daniel Laroche as a director on 1 September 2014 (1 page)
21 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 50,000 (7 pages)
21 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 50,000 (7 pages)
21 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 50,000 (7 pages)
7 October 2013	Full accounts made up to 31 December 2012 (24 pages)
7 October 2013	Full accounts made up to 31 December 2012 (24 pages)
11 February 2013	Appointment of Mr Kenneth Alexander Ramirez as a director (2 pages)
11 February 2013	Termination of appointment of a director (1 page)
11 February 2013	Termination of appointment of a director (1 page)
11 February 2013	Appointment of Mr Kenneth Alexander Ramirez as a director (2 pages)
30 January 2013	Appointment of Mr Gilles Marcel Daniel Laroche as a director (2 pages)
30 January 2013	Appointment of Mr Gilles Marcel Daniel Laroche as a director (2 pages)
28 January 2013	Appointment of Mr Mark Alexander Crockett as a director (2 pages)
28 January 2013	Appointment of Mr Philippe Jombart as a director (2 pages)
28 January 2013	Appointment of Mr Darren James Payne as a director (2 pages)
28 January 2013	Appointment of Mr Darren James Payne as a director (2 pages)
28 January 2013	Appointment of Mr Mark Alexander Crockett as a director (2 pages)
28 January 2013	Appointment of Mr Philippe Jombart as a director (2 pages)
28 January 2013	Appointment of Mrs Sian Elizabeth Johal as a director (2 pages)
28 January 2013	Appointment of Mrs Sian Elizabeth Johal as a director (2 pages)
19 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
16 November 2012	Director's details changed for Mr Thierry Sybord on 16 November 2012 (2 pages)
16 November 2012	Director's details changed for Mr Thierry Sybord on 16 November 2012 (2 pages)
24 September 2012	Full accounts made up to 31 December 2011 (25 pages)
24 September 2012	Full accounts made up to 31 December 2011 (25 pages)
28 March 2012	Appointment of Mr Farid Aractingi as a director (2 pages)
28 March 2012	Termination of appointment of Michel Gambier as a director (1 page)
28 March 2012	Termination of appointment of Michel Gambier as a director (1 page)
28 March 2012	Appointment of Mr Farid Aractingi as a director (2 pages)
17 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
17 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
17 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
29 September 2011	Full accounts made up to 31 December 2010 (23 pages)
29 September 2011	Full accounts made up to 31 December 2010 (23 pages)
27 September 2011	Appointment of Mr Thierry Sybord as a director (2 pages)
27 September 2011	Termination of appointment of Roland Bouchara as a director (1 page)
27 September 2011	Termination of appointment of Roland Bouchara as a director (1 page)
27 September 2011	Appointment of Mr Thierry Sybord as a director (2 pages)
24 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
24 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
24 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
29 September 2010	Full accounts made up to 31 December 2009 (23 pages)
29 September 2010	Full accounts made up to 31 December 2009 (23 pages)
7 December 2009	Registered office address changed from Suites H & I Salamander Quay West Park Lane Harefield Middlesex UB9 6NZ on 7 December 2009 (1 page)
7 December 2009	Registered office address changed from Suites H & I Salamander Quay West Park Lane Harefield Middlesex UB9 6NZ on 7 December 2009 (1 page)
7 December 2009	Registered office address changed from Suites H & I Salamander Quay West Park Lane Harefield Middlesex UB9 6NZ on 7 December 2009 (1 page)
12 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
12 November 2009	Director's details changed for Michel Gambier on 8 November 2009 (2 pages)
12 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
12 November 2009	Director's details changed for Michel Gambier on 8 November 2009 (2 pages)
12 November 2009	Director's details changed for Michel Gambier on 8 November 2009 (2 pages)
12 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
5 November 2009	Full accounts made up to 31 December 2008 (23 pages)
5 November 2009	Full accounts made up to 31 December 2008 (23 pages)
21 November 2008	Full accounts made up to 31 December 2007 (22 pages)
21 November 2008	Full accounts made up to 31 December 2007 (22 pages)
13 November 2008	Return made up to 08/11/08; full list of members (4 pages)
13 November 2008	Return made up to 08/11/08; full list of members (4 pages)
25 January 2008	Full accounts made up to 31 December 2006 (22 pages)
25 January 2008	Full accounts made up to 31 December 2006 (22 pages)
27 December 2007	New director appointed (2 pages)
27 December 2007	Director resigned (1 page)
27 December 2007	Return made up to 08/11/07; full list of members (7 pages)
27 December 2007	New director appointed (2 pages)
27 December 2007	Director resigned (1 page)
27 December 2007	Return made up to 08/11/07; full list of members (7 pages)
1 February 2007	Full accounts made up to 31 December 2005 (21 pages)
1 February 2007	Full accounts made up to 31 December 2005 (21 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	Return made up to 08/11/06; full list of members (7 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	Return made up to 08/11/06; full list of members (7 pages)
20 November 2006	New director appointed (2 pages)
20 November 2006	New director appointed (2 pages)
4 May 2006	Director resigned (1 page)
4 May 2006	Director resigned (1 page)
2 March 2006	New director appointed (2 pages)
2 March 2006	Full accounts made up to 31 December 2004 (16 pages)
2 March 2006	Full accounts made up to 31 December 2004 (16 pages)
2 March 2006	New director appointed (2 pages)
20 January 2006	Return made up to 08/11/05; full list of members (7 pages)
20 January 2006	Return made up to 08/11/05; full list of members (7 pages)
15 February 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
15 February 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
4 February 2005	Full accounts made up to 31 December 2003 (16 pages)
4 February 2005	Full accounts made up to 31 December 2003 (16 pages)
23 November 2004	Return made up to 08/11/04; full list of members (7 pages)
23 November 2004	Return made up to 08/11/04; full list of members (7 pages)
28 May 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 May 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
3 December 2003	Return made up to 08/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 December 2003	Return made up to 08/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 November 2003	Full accounts made up to 31 December 2002 (16 pages)
22 November 2003	Full accounts made up to 31 December 2002 (16 pages)
3 July 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 July 2003	Nc inc already adjusted 25/04/03 (1 page)
3 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 July 2003	Nc inc already adjusted 25/04/03 (1 page)
3 July 2003	Ad 15/05/03--------- Â£ si 49901@1=49901 Â£ ic 99/50000 (2 pages)
3 July 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 July 2003	Ad 15/05/03--------- Â£ si 49901@1=49901 Â£ ic 99/50000 (2 pages)
18 December 2002	Director resigned (1 page)
18 December 2002	New director appointed (2 pages)
18 December 2002	New director appointed (2 pages)
18 December 2002	Director resigned (1 page)
15 November 2002	Return made up to 08/11/02; full list of members (7 pages)
15 November 2002	Return made up to 08/11/02; full list of members (7 pages)
7 November 2002	Full accounts made up to 31 December 2001 (27 pages)
7 November 2002	Full accounts made up to 31 December 2001 (27 pages)
31 October 2002	Delivery ext'd 3 mth 31/12/02 (1 page)
31 October 2002	Delivery ext'd 3 mth 31/12/02 (1 page)
16 November 2001	Return made up to 13/11/01; full list of members (6 pages)
16 November 2001	Return made up to 13/11/01; full list of members (6 pages)
14 August 2001	Full accounts made up to 31 December 2000 (14 pages)
14 August 2001	Full accounts made up to 31 December 2000 (14 pages)
22 February 2001	Registered office changed on 22/02/01 from: widewater place moorhall road harefield uxbridge middlesex UB9 6RT (1 page)
22 February 2001	Registered office changed on 22/02/01 from: widewater place moorhall road harefield uxbridge middlesex UB9 6RT (1 page)
16 November 2000	Return made up to 13/11/00; full list of members (6 pages)
16 November 2000	Return made up to 13/11/00; full list of members (6 pages)
8 August 2000	Full accounts made up to 31 December 1999 (14 pages)
8 August 2000	Full accounts made up to 31 December 1999 (14 pages)
19 November 1999	Return made up to 13/11/99; full list of members (6 pages)
19 November 1999	Return made up to 13/11/99; full list of members (6 pages)
8 October 1999	Full accounts made up to 31 December 1998 (15 pages)
8 October 1999	Full accounts made up to 31 December 1998 (15 pages)
14 December 1998	Return made up to 13/11/98; no change of members (4 pages)
14 December 1998	Return made up to 13/11/98; no change of members (4 pages)
11 September 1998	New director appointed (3 pages)
11 September 1998	New director appointed (3 pages)
3 September 1998	Director resigned (1 page)
3 September 1998	Director resigned (1 page)
28 August 1998	Full accounts made up to 31 December 1997 (14 pages)
28 August 1998	Full accounts made up to 31 December 1997 (14 pages)
14 November 1997	Return made up to 13/11/97; no change of members (4 pages)
14 November 1997	Return made up to 13/11/97; no change of members (4 pages)
14 July 1997	Director resigned (1 page)
14 July 1997	Director resigned (1 page)
14 July 1997	New director appointed (2 pages)
14 July 1997	New director appointed (2 pages)
14 July 1997	Full accounts made up to 31 December 1996 (13 pages)
14 July 1997	Full accounts made up to 31 December 1996 (13 pages)
9 December 1996	Return made up to 13/11/96; full list of members (7 pages)
9 December 1996	Return made up to 13/11/96; full list of members (7 pages)
8 May 1996	Ad 16/04/96--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
8 May 1996	Ad 16/04/96--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
23 April 1996	Accounting reference date notified as 31/12 (1 page)
23 April 1996	Registered office changed on 23/04/96 from: 21 holborn viaduct london EC1A 2DY (1 page)
23 April 1996	Accounting reference date notified as 31/12 (1 page)
23 April 1996	New secretary appointed (2 pages)
23 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
23 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
23 April 1996	Registered office changed on 23/04/96 from: 21 holborn viaduct london EC1A 2DY (1 page)
23 April 1996	Secretary resigned (1 page)
23 April 1996	New director appointed (2 pages)
23 April 1996	New director appointed (1 page)
23 April 1996	New secretary appointed (2 pages)
23 April 1996	Memorandum and Articles of Association (20 pages)
23 April 1996	Director resigned (3 pages)
23 April 1996	Director resigned (1 page)
23 April 1996	Director resigned (1 page)
23 April 1996	New director appointed (2 pages)
23 April 1996	New director appointed (1 page)
23 April 1996	Memorandum and Articles of Association (20 pages)
23 April 1996	Director resigned (3 pages)
23 April 1996	Secretary resigned (1 page)
17 April 1996	Company name changed 854TH shelf trading company limi ted\certificate issued on 17/04/96 (2 pages)
17 April 1996	Company name changed 854TH shelf trading company limi ted\certificate issued on 17/04/96 (2 pages)
13 November 1995	Incorporation (48 pages)
13 November 1995	Incorporation (48 pages)

Renault Institute Of Quality Management Limited

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