R & A MERCHANDISING LIMITED

Company number 01437656

Date	Type	Description	View / Download
13 Apr 2018	CONNOT	Change of name notice	(2 pages)
15 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(5 pages)
22 May 2017	AA	Full accounts made up to 31 December 2016	(10 pages)
15 Dec 2016	AP01	Appointment of Mr Clive Brown as a director on 22 September 2016	(2 pages)
15 Dec 2016	TM01	Termination of appointment of Peter Michael George Unsworth as a director on 22 September 2016	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(10 pages)
15 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100	(4 pages)
15 Apr 2016	AD01	Registered office address changed from One Burlington Lane Hogarth Business Park Chiswick London W4 2th to Building 6, Chiswick Park, 566 Chiswick High Road London W4 5HR on 15 April 2016	(1 page)
11 Feb 2016	AP01	Appointment of Mr Clive Leonard Ashcroft Edginton as a director on 24 September 2015	(2 pages)
11 Feb 2016	TM01	Termination of appointment of Wilson Sibbett as a director on 24 September 2015	(1 page)
29 Jul 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 100	(4 pages)
10 Jun 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
28 Jul 2014	AD01	Registered office address changed from Mccormack House Burlington Lane Chiswick London W4 2TH to One Burlington Lane Hogarth Business Park Chiswick London W4 2TH on 28 July 2014	(1 page)
19 Jun 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 100	(4 pages)
27 May 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
04 Dec 2013	AP01	Appointment of Mr Peter Michael George Unsworth as a director	(2 pages)
03 Dec 2013	TM01	Termination of appointment of James Mcarthur as a director	(1 page)
16 Aug 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	(4 pages)
05 Jun 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
13 Feb 2013	AP01	Appointment of Professor Wilson Sibbett as a director	(2 pages)
12 Feb 2013	TM01	Termination of appointment of Allan Gormly as a director	(1 page)
02 Aug 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
30 Jul 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(4 pages)
30 Apr 2012	AP03	Appointment of Mr John Fraser Murray as a secretary	(1 page)
30 Apr 2012	TM02	Termination of appointment of Mark Dobell as a secretary	(1 page)

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