Renegade South Limited

Company Name	Renegade South Limited
Directors	William Alexander Ogilvie and Alexandra Yardena Cooke
Company Status	Active
Company Number	04053065
Category	Private Limited Company
Incorporation Date	15 August 2000(23 years, 8 months ago)
Previous Name	Ricochet Digital Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr William Alexander Ogilvie
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 August 2017(16 years, 11 months after company formation)
Appointment Duration	6 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Warner House 98 Theobald's Road London WC1X 8WB

Director Name	Alexandra Yardena Cooke
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 September 2017(17 years, 1 month after company formation)
Appointment Duration	6 years, 7 months
Role	Chief Executive Officer - Renegade
Country of Residence	United Kingdom
Correspondence Address	Warner House 98 Theobald's Road London WC1X 8WB

Director Name	Mr Nicholas Powell
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Pacific House 126 Dyke Road Brighton East Sussex BN1 3TE

Director Name	Mr Nicholas Adam Southgate
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northend House The Green Rottingdean Brighton BN2 7HA

Secretary Name	Mr Nicholas Adam Southgate
Nationality	British
Status	Resigned
Appointed	15 August 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northend House The Green Rottingdean Brighton BN2 7HA

Director Name	Eileen Gallagher
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(5 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 January 2009)
Role	Managing Director
Correspondence Address	31 Alwyne Road London N1 2HW

Director Name	Mr Jonathon Mark Kemp
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(5 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 02 March 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Carol Street London NW1 0HU

Director Name	Ms Claire Elizabeth Hungate
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2012(11 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 July 2017)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Pacific House 126 Dyke Road Brighton East Sussex BN1 3TE

Director Name	Mr Terry William Downing
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2013(13 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Pacific House 126 Dyke Road Brighton East Sussex BN1 3TE

Director Name	Alexandra Yardena Cooke
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2014(14 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 09 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pacific House 126 Dyke Road Brighton East Sussex BN1 3TE

Director Name	Mr Alan David Hayling
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2014(14 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 09 February 2017)
Role	Producer
Country of Residence	England
Correspondence Address	Pacific House 126 Dyke Road Brighton East Sussex BN1 3TE

Director Name	Mr Jonathan Huw Rowlands
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2014(14 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 09 February 2017)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	Pacific House 126 Dyke Road Brighton East Sussex BN1 3TE

Director Name	Mr Nicholas Andres Emmerson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2014(14 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Pacific House 126 Dyke Road Brighton East Sussex BN1 3TE

Director Name	Mr Paul Alexander Campbell-White
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2015(14 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 September 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Pacific House 126 Dyke Road Brighton East Sussex BN1 3TE

Director Name	Harben Nominees Limited (Corporation)
Status	Resigned
Appointed	15 August 2000(same day as company formation)
Correspondence Address	37 Warren Street London W1P 5PD

Secretary Name	Harben Registrars Limited (Corporation)
Status	Resigned
Appointed	15 August 2000(same day as company formation)
Correspondence Address	37 Warren Street London W1P 5PD

Contact

Website	ricochet.co.uk
Telephone	01273 224800
Telephone region	Brighton

Location

Registered Address	Warner House 98 Theobald's Road London WC1X 8WB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	Renegade Pictures (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£286,258
Gross Profit	£47,743
Net Worth	£37,578
Current Liabilities	£662,939

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Charges

30 July 2002	Delivered on: 3 August 2002 Satisfied on: 11 December 2009 Persons entitled: Spitting Image Productions Limited Classification: Rent deposit deed Secured details: The sum of Â£12,000.00 due or to become due from the company to the chargee. Particulars: The sum of Â£12,000.00 rent deposit. Fully Satisfied
30 July 2002	Delivered on: 1 August 2002 Satisfied on: 11 December 2009 Persons entitled: Spitting Image Productions Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£12,000.00 and placed in an interest bearing deposit account in the name of the mortgagee together with any other sums paid into such account. Fully Satisfied

30 July 2002

Delivered on: 3 August 2002
Satisfied on: 11 December 2009
Persons entitled: Spitting Image Productions Limited

Classification: Rent deposit deed
Secured details: The sum of Â£12,000.00 due or to become due from the company to the chargee.
Particulars: The sum of Â£12,000.00 rent deposit.
Fully Satisfied

30 July 2002

Delivered on: 1 August 2002
Satisfied on: 11 December 2009
Persons entitled: Spitting Image Productions Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum of Â£12,000.00 and placed in an interest bearing deposit account in the name of the mortgagee together with any other sums paid into such account.
Fully Satisfied

Filing History

9 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
4 March 2020	Full accounts made up to 30 June 2019 (15 pages)
4 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
26 March 2019	Full accounts made up to 30 June 2018 (15 pages)
31 October 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
8 September 2018	Registered office address changed from Pacific House 126 Dyke Road Brighton East Sussex BN1 3TE to Warner House 98 Theobald's Road London WC1X 8WB on 8 September 2018 (1 page)
22 May 2018	Full accounts made up to 30 June 2017 (13 pages)
9 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
10 October 2017	Appointment of Alexandra Yardena Cooke as a director on 29 September 2017 (2 pages)
10 October 2017	Appointment of Alexandra Yardena Cooke as a director on 29 September 2017 (2 pages)
9 October 2017	Termination of appointment of Paul Alexander Campbell-White as a director on 29 September 2017 (1 page)
9 October 2017	Termination of appointment of Paul Alexander Campbell-White as a director on 29 September 2017 (1 page)
18 September 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
18 September 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
16 August 2017	Resolutions RES13 ‐ Appt director 02/08/2017 RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
16 August 2017	Resolutions RES13 ‐ Appt director 02/08/2017 RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
4 August 2017	Termination of appointment of Claire Elizabeth Hungate as a director on 18 July 2017 (1 page)
4 August 2017	Appointment of Mr William Alexander Ogilvie as a director on 2 August 2017 (2 pages)
4 August 2017	Termination of appointment of Claire Elizabeth Hungate as a director on 18 July 2017 (1 page)
4 August 2017	Appointment of Mr William Alexander Ogilvie as a director on 2 August 2017 (2 pages)
9 May 2017	Termination of appointment of Nicholas Andres Emmerson as a director on 30 April 2017 (1 page)
9 May 2017	Termination of appointment of Nicholas Andres Emmerson as a director on 30 April 2017 (1 page)
17 February 2017	Termination of appointment of Jonathan Huw Rowlands as a director on 9 February 2017 (1 page)
17 February 2017	Termination of appointment of Alexandra Yardena Cooke as a director on 9 February 2017 (1 page)
17 February 2017	Termination of appointment of Alexandra Yardena Cooke as a director on 9 February 2017 (1 page)
17 February 2017	Termination of appointment of Alan David Hayling as a director on 9 February 2017 (1 page)
17 February 2017	Termination of appointment of Alan David Hayling as a director on 9 February 2017 (1 page)
17 February 2017	Termination of appointment of Jonathan Huw Rowlands as a director on 9 February 2017 (1 page)
1 December 2016	Director's details changed for Mr Nicholas Andres Emmerson on 1 December 2016 (2 pages)
1 December 2016	Full accounts made up to 31 December 2015 (12 pages)
1 December 2016	Director's details changed for Alan David Hayling on 1 December 2016 (2 pages)
1 December 2016	Director's details changed for Alan David Hayling on 1 December 2016 (2 pages)
1 December 2016	Director's details changed for Jonathan Huw Rowlands on 1 December 2016 (2 pages)
1 December 2016	Director's details changed for Mr Nicholas Andres Emmerson on 1 December 2016 (2 pages)
1 December 2016	Director's details changed for Alexandra Yardena Cooke on 1 December 2016 (2 pages)
1 December 2016	Director's details changed for Jonathan Huw Rowlands on 1 December 2016 (2 pages)
1 December 2016	Full accounts made up to 31 December 2015 (12 pages)
1 December 2016	Director's details changed for Alexandra Yardena Cooke on 1 December 2016 (2 pages)
11 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
21 November 2015	Full accounts made up to 31 December 2014 (15 pages)
21 November 2015	Full accounts made up to 31 December 2014 (15 pages)
18 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (9 pages)
18 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (9 pages)
8 April 2015	Appointment of Mr Paul Alexander Campbell-White as a director on 8 April 2015 (2 pages)
8 April 2015	Appointment of Mr Paul Alexander Campbell-White as a director on 8 April 2015 (2 pages)
8 April 2015	Appointment of Mr Paul Alexander Campbell-White as a director on 8 April 2015 (2 pages)
7 April 2015	Termination of appointment of Terry William Downing as a director on 31 December 2014 (1 page)
7 April 2015	Termination of appointment of Terry William Downing as a director on 31 December 2014 (1 page)
20 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (9 pages)
20 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (9 pages)
1 October 2014	Termination of appointment of Nicholas Adam Southgate as a secretary on 16 September 2014 (1 page)
1 October 2014	Termination of appointment of Nicholas Adam Southgate as a director on 16 September 2014 (1 page)
1 October 2014	Termination of appointment of Nicholas Adam Southgate as a director on 16 September 2014 (1 page)
1 October 2014	Termination of appointment of Nicholas Adam Southgate as a secretary on 16 September 2014 (1 page)
30 September 2014	Appointment of Jonathan Huw Rowlands as a director on 16 September 2014 (2 pages)
30 September 2014	Appointment of Alan David Hayling as a director on 16 September 2014 (2 pages)
30 September 2014	Appointment of Alan David Hayling as a director on 16 September 2014 (2 pages)
30 September 2014	Appointment of Alexandra Yardena Cooke as a director on 16 September 2014 (2 pages)
30 September 2014	Appointment of Alexandra Yardena Cooke as a director on 16 September 2014 (2 pages)
30 September 2014	Appointment of Jonathan Huw Rowlands as a director on 16 September 2014 (2 pages)
29 September 2014	Appointment of Nicholas Andres Emmerson as a director on 16 September 2014 (2 pages)
29 September 2014	Appointment of Nicholas Andres Emmerson as a director on 16 September 2014 (2 pages)
24 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
24 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
24 September 2014	Statement of company's objects (2 pages)
24 September 2014	Statement of company's objects (2 pages)
19 September 2014	Change of name notice (2 pages)
19 September 2014	Change of name notice (2 pages)
19 September 2014	Company name changed ricochet digital LIMITED\certificate issued on 19/09/14 (2 pages)
19 September 2014	Company name changed ricochet digital LIMITED\certificate issued on 19/09/14 RES15 ‐ Change company name resolution on 2014-09-16 (2 pages)
15 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders (5 pages)
15 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
15 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
15 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders (5 pages)
18 January 2014	Director's details changed for Mr Terry William Downing on 17 January 2014 (2 pages)
18 January 2014	Director's details changed for Mr Terry William Downing on 17 January 2014 (2 pages)
6 January 2014	Termination of appointment of Nicholas Powell as a director (1 page)
6 January 2014	Termination of appointment of Nicholas Powell as a director (1 page)
29 November 2013	Appointment of Mr Terry William Downing as a director (2 pages)
29 November 2013	Appointment of Mr Terry William Downing as a director (2 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
18 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (5 pages)
18 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (5 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
4 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
4 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
7 March 2012	Appointment of Miss Claire Elizabeth Hungate as a director (2 pages)
7 March 2012	Appointment of Miss Claire Elizabeth Hungate as a director (2 pages)
6 March 2012	Termination of appointment of Jonathon Kemp as a director (1 page)
6 March 2012	Termination of appointment of Jonathon Kemp as a director (1 page)
17 January 2012	Director's details changed for Mr Nicholas Powell on 13 January 2012 (2 pages)
17 January 2012	Director's details changed for Mr Nicholas Powell on 13 January 2012 (2 pages)
6 October 2011	Accounts for a dormant company made up to 31 December 2010 (10 pages)
6 October 2011	Accounts for a dormant company made up to 31 December 2010 (10 pages)
13 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (6 pages)
13 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (6 pages)
1 September 2011	Register(s) moved to registered inspection location (1 page)
1 September 2011	Register inspection address has been changed (1 page)
1 September 2011	Register(s) moved to registered inspection location (1 page)
1 September 2011	Register inspection address has been changed (1 page)
20 October 2010	Auditors resignation (4 pages)
20 October 2010	Auditors resignation (4 pages)
18 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
18 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
28 April 2010	Full accounts made up to 31 December 2009 (11 pages)
28 April 2010	Full accounts made up to 31 December 2009 (11 pages)
19 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 August 2009	Return made up to 15/08/09; full list of members (4 pages)
25 August 2009	Return made up to 15/08/09; full list of members (4 pages)
22 April 2009	Full accounts made up to 31 December 2008 (14 pages)
22 April 2009	Full accounts made up to 31 December 2008 (14 pages)
23 January 2009	Appointment terminated director eileen gallagher (1 page)
23 January 2009	Appointment terminated director eileen gallagher (1 page)
28 October 2008	Full accounts made up to 31 December 2007 (16 pages)
28 October 2008	Full accounts made up to 31 December 2007 (16 pages)
23 October 2008	Return made up to 15/08/08; full list of members (4 pages)
23 October 2008	Return made up to 15/08/08; full list of members (4 pages)
17 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 December 2007	Memorandum and Articles of Association (8 pages)
17 December 2007	Memorandum and Articles of Association (8 pages)
17 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 September 2007	Full accounts made up to 31 August 2006 (17 pages)
6 September 2007	Full accounts made up to 31 August 2006 (17 pages)
17 August 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
17 August 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
16 August 2007	Return made up to 15/08/07; full list of members (3 pages)
16 August 2007	Return made up to 15/08/07; full list of members (3 pages)
31 August 2006	Return made up to 15/08/06; full list of members (3 pages)
31 August 2006	Return made up to 15/08/06; full list of members (3 pages)
20 February 2006	Registered office changed on 20/02/06 from: europa house goldstone villas hove east sussex BN3 3RQ (1 page)
20 February 2006	Registered office changed on 20/02/06 from: europa house goldstone villas hove east sussex BN3 3RQ (1 page)
20 January 2006	Accounting reference date extended from 30/04/06 to 31/08/06 (1 page)
20 January 2006	Accounting reference date extended from 30/04/06 to 31/08/06 (1 page)
16 January 2006	New director appointed (3 pages)
16 January 2006	New director appointed (3 pages)
16 January 2006	New director appointed (3 pages)
16 January 2006	New director appointed (3 pages)
9 January 2006	Total exemption full accounts made up to 30 April 2005 (14 pages)
9 January 2006	Total exemption full accounts made up to 30 April 2005 (14 pages)
5 October 2005	Return made up to 15/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 October 2005	Return made up to 15/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 February 2005	Total exemption full accounts made up to 30 April 2004 (13 pages)
9 February 2005	Total exemption full accounts made up to 30 April 2004 (13 pages)
16 September 2004	Return made up to 15/08/04; full list of members (7 pages)
16 September 2004	Return made up to 15/08/04; full list of members (7 pages)
2 March 2004	Total exemption full accounts made up to 30 April 2003 (13 pages)
2 March 2004	Total exemption full accounts made up to 30 April 2003 (13 pages)
5 November 2003	Registered office changed on 05/11/03 from: 37 warren street london W1T 6AD (1 page)
5 November 2003	Registered office changed on 05/11/03 from: 37 warren street london W1T 6AD (1 page)
27 October 2003	Accounting reference date shortened from 31/08/03 to 30/04/03 (1 page)
27 October 2003	Accounting reference date shortened from 31/08/03 to 30/04/03 (1 page)
1 September 2003	Return made up to 15/08/03; full list of members (7 pages)
1 September 2003	Return made up to 15/08/03; full list of members (7 pages)
21 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
21 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
17 June 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
17 June 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
4 September 2002	Return made up to 15/08/02; full list of members 363(287) ‐ Registered office changed on 04/09/02 363(288) ‐ Director's particulars changed (7 pages)
4 September 2002	Return made up to 15/08/02; full list of members 363(287) ‐ Registered office changed on 04/09/02 363(288) ‐ Director's particulars changed (7 pages)
3 August 2002	Particulars of mortgage/charge (3 pages)
3 August 2002	Particulars of mortgage/charge (3 pages)
2 August 2002	Director's particulars changed (1 page)
2 August 2002	Director's particulars changed (1 page)
1 August 2002	Particulars of mortgage/charge (3 pages)
1 August 2002	Particulars of mortgage/charge (3 pages)
29 June 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
29 June 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
10 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 2001	Return made up to 15/08/01; full list of members (5 pages)
10 October 2001	Return made up to 15/08/01; full list of members (5 pages)
10 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
24 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
24 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
27 June 2001	Ad 28/02/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 June 2001	Ad 28/02/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
20 June 2001	Memorandum and Articles of Association (17 pages)
20 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
20 June 2001	Memorandum and Articles of Association (17 pages)
7 June 2001	Director's particulars changed (1 page)
7 June 2001	Director's particulars changed (1 page)
7 September 2000	Secretary resigned (1 page)
7 September 2000	New director appointed (2 pages)
7 September 2000	Secretary resigned (1 page)
7 September 2000	New secretary appointed;new director appointed (2 pages)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
7 September 2000	New secretary appointed;new director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
15 August 2000	Incorporation (18 pages)
15 August 2000	Incorporation (18 pages)

Renegade South Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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