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RPM LONDON LIMITED

Company number 02778297

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Mar 2008 363a Return made up to 08/01/08; full list of members
25 Jan 2008 288a New director appointed
21 Jan 2008 288a New director appointed
14 Dec 2007 AA Full accounts made up to 31 March 2007
02 Nov 2007 363s Return made up to 08/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jan 2007 CERTNM Company name changed roadshow promotions and marketin g LIMITED\certificate issued on 19/01/07
04 Oct 2006 AA Full accounts made up to 31 March 2006
22 Mar 2006 363s Return made up to 08/01/06; full list of members
  • 363(287) ‐ Registered office changed on 22/03/06
  • 363(288) ‐ Secretary resigned
16 Feb 2006 288b Director resigned
24 Jan 2006 AA Full accounts made up to 31 March 2005
12 Sep 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Sep 2005 169 £ ic 1779/1121 29/04/05 £ sr 65835@.01=658
16 Feb 2005 288a New secretary appointed
15 Feb 2005 363s Return made up to 08/01/05; full list of members
  • 363(287) ‐ Registered office changed on 15/02/05
  • 363(288) ‐ Director's particulars changed
09 Feb 2005 288b Director resigned
27 Jan 2005 AA Full accounts made up to 31 March 2004
28 Jan 2004 363s Return made up to 08/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Sep 2003 AA Full accounts made up to 31 March 2003
24 Apr 2003 AA Full accounts made up to 31 March 2002
21 Jan 2003 363s Return made up to 08/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Oct 2002 225 Accounting reference date extended from 31/12/01 to 31/03/02
30 Jul 2002 88(3) Particulars of contract relating to shares
30 Jul 2002 88(2)R Ad 31/01/01--------- £ si 30504@.05
18 Apr 2002 122 S-div 31/01/01
18 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association