RMS INTERNATIONAL LIMITED

Company number 02915858

Date	Type	Description	View / Download
02 Mar 2018	AP01	Appointment of Mr James Paul Flude as a director on 2 March 2018	(2 pages)
02 Mar 2018	TM01	Termination of appointment of David Paul Barrow as a director on 2 March 2018	(1 page)
18 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(44 pages)
22 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(5 pages)
25 Apr 2017	AD01	Registered office address changed from Minerva House Pendlebury Rd Swinton Manchester M27 4EQ United Kingdom to Grafix House 6 Boundary Road Pendlebury, Swinton Manchester M27 4EQ on 25 April 2017	(1 page)
23 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	(5 pages)
03 Mar 2017	AA03	Resignation of an auditor	(2 pages)
15 Jan 2017	AD01	Registered office address changed from International House Pendlebury Road Swinton Manchester M27 1AY to Minerva House Pendlebury Rd Swinton Manchester M27 4EQ on 15 January 2017	(1 page)
19 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(41 pages)
07 Apr 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 67,137.86	(9 pages)
07 Apr 2016	TM01	Termination of appointment of Jonathan Hammond as a director on 31 March 2016	(1 page)
20 Mar 2016	AP01	Appointment of Mr Stuart Rose as a director on 20 March 2016	(2 pages)
20 Mar 2016	AP01	Appointment of Mr Matthew Widdall as a director on 20 March 2016	(2 pages)
09 Mar 2016	CH01	Director's details changed for Mr David Paul Barrow on 9 March 2016	(2 pages)
09 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(51 pages)
09 Mar 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Mar 2016	SH08	Change of share class name or designation	(2 pages)
09 Mar 2016	SH01	Statement of capital following an allotment of shares on 18 February 2016 GBP 67,137.86	(7 pages)
02 Mar 2016	AP01	Appointment of Mr David Paul Barrow as a director on 2 March 2016	(2 pages)
23 Dec 2015	MAR	Re-registration of Memorandum and Articles	(12 pages)
23 Dec 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
23 Dec 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
23 Dec 2015	RR02	Re-registration from a public company to a private limited company	(2 pages)
17 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 66,180	(7 pages)
05 Dec 2015	MR04	Satisfaction of charge 1 in full	(4 pages)