RSMB LIMITED

Company number 02173860

Date	Type	Description	View / Download
15 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 4,668	(12 pages)
15 Apr 2014	CH01	Director's details changed for Mr Andrew James Brown on 1 August 2013	(2 pages)
14 Apr 2014	CH01	Director's details changed for Mr Andrew James Brown on 1 August 2013	(2 pages)
11 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
25 Jul 2013	TM02	Termination of appointment of David Howe as a secretary	(1 page)
25 Jul 2013	AP03	Appointment of Mrs Sara Louise Cheeseman as a secretary	(2 pages)
25 Jun 2013	AD01	Registered office address changed from 3Rd Floor the Communications Building 48 Leicester Square London WC2H 7LT on 25 June 2013	(1 page)
17 Jun 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	(12 pages)
27 Mar 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
17 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
21 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 May 2012	CERTNM	Company name changed rsmb television research LIMITED\certificate issued on 16/05/12 RES15 ‐ Change company name resolution on 2012-05-10	(4 pages)
16 May 2012	CONNOT	Change of name notice	(2 pages)
01 May 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	(12 pages)
04 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	(10 pages)
09 Nov 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	(12 pages)
08 Nov 2011	CH01	Director's details changed for Mr David John Harrison on 1 April 2011	(2 pages)
12 Apr 2011	AP01	Appointment of Mr David John Harrison as a director	(2 pages)
12 Apr 2011	TM01	Termination of appointment of Roger Gane as a director	(1 page)
23 Mar 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
11 Nov 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	(12 pages)
29 Apr 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
19 Nov 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	(8 pages)
19 Nov 2009	CH01	Director's details changed for Andrew John Chapman on 16 November 2009	(2 pages)
19 Nov 2009	CH01	Director's details changed for Mr John Roger Haworth on 16 November 2009	(2 pages)