RMS INTERNATIONAL LIMITED

Company number 02915858

Date	Type	Description	View / Download
18 Oct 2010	AD02	Register inspection address has been changed	(1 page)
13 Oct 2010	SH01	Statement of capital following an allotment of shares on 28 June 2010 GBP 66,180.00	(4 pages)
20 Apr 2010	AP01	Appointment of Mr Jonathan Hammond as a director	(2 pages)
30 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(29 pages)
30 Jun 2009	AA	Group of companies' accounts made up to 31 December 2007	(30 pages)
20 Nov 2008	288a	Director and secretary appointed ryan farber	(1 page)
19 Nov 2008	MISC	Sect 519	(1 page)
17 Nov 2008	288b	Appointment terminated secretary alistair tanner	(1 page)
10 Nov 2008	288b	Appointment terminated director alistair tanner	(1 page)
14 Apr 2008	288a	Secretary appointed alistair tanner	(1 page)
14 Apr 2008	288b	Appointment terminated director and secretary avrom bishop	(1 page)
09 Jan 2008	288a	New director appointed	(2 pages)
02 Dec 2007	AA	Group of companies' accounts made up to 31 December 2006	(25 pages)
14 May 2007	363s	Return made up to 06/04/07; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned	(8 pages)
10 Apr 2007	288b	Director resigned	(1 page)
23 Feb 2007	CERTNM	Company name changed bas international holdings PLC\certificate issued on 23/02/07	(2 pages)
01 Feb 2007	AUD	Auditor's resignation	(1 page)
05 Dec 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
20 Apr 2006	363s	Return made up to 06/04/06; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
12 Dec 2005	AA	Group of companies' accounts made up to 31 December 2004	(24 pages)
21 Jul 2005	363s	Return made up to 06/04/05; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
02 Jun 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
04 May 2005	169	£ ic 50000/47180 31/01/05 £ sr 282000@.01=2820	(1 page)
04 May 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
31 Jan 2005	288a	New secretary appointed	(2 pages)