RL MARKETING (CIS) LIMITED

Company number 03390839

Date	Type	Description	View / Download
28 Oct 2015	CH01	Director's details changed for Mr Phillip Beamish on 28 October 2015	(2 pages)
25 Jun 2015	AP01	Appointment of Mr Alexander Rudolf Dieter Koslowski as a director on 18 May 2015 ANNOTATION A second filed AP01 was registered on 19/11/2015	(3 pages)
27 Apr 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
05 Mar 2015	TM01	Termination of appointment of Jonathan Paul Taylor as a director on 1 January 2015	(1 page)
05 Mar 2015	TM01	Termination of appointment of Jonathan Paul Taylor as a director on 1 January 2015	(1 page)
11 Dec 2014	AP01	Appointment of Mr Shingirai Thaddeus Nyahasha as a director on 5 December 2014	(2 pages)
30 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders	(5 pages)
21 Aug 2014	TM01	Termination of appointment of Anya Marjorie O'reilly as a director on 15 August 2014	(1 page)
23 Apr 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
29 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders	(6 pages)
23 Oct 2013	AP01	Appointment of Dr Jonathan Paul Taylor as a director on 8 October 2013	(2 pages)
22 Oct 2013	AP01	Appointment of Mr Phillip Beamish as a director on 31 July 2013	(2 pages)
19 Sep 2013	MISC	Section 519 ca 2006	(1 page)
14 Aug 2013	TM02	Termination of appointment of Patricia Anne Wade as a secretary on 31 July 2013	(2 pages)
14 Aug 2013	TM01	Termination of appointment of Mark Andrew Summerfield as a director on 31 July 2013	(2 pages)
14 Aug 2013	TM01	Termination of appointment of Clare Louise Gosling as a director on 31 July 2013	(2 pages)
14 Aug 2013	TM01	Termination of appointment of Rodney Jensen Bulmer as a director on 31 July 2013	(2 pages)
13 Aug 2013	AD01	Registered office address changed from Cis Building Miller Street Manchester M60 0AL on 13 August 2013	(1 page)
13 Aug 2013	AP04	Appointment of Royal London Management Services Limited as a secretary on 31 July 2013	(2 pages)
13 Aug 2013	AP01	Appointment of Mrs Anya Majorie O'reilly as a director on 31 July 2013	(2 pages)
13 Aug 2013	AP01	Appointment of Martin Lewis as a director on 31 July 2013	(2 pages)
01 Aug 2013	CERTNM	Company name changed cis policyholder services LIMITED\certificate issued on 01/08/13 RES15 ‐ Change company name resolution on 2013-08-01	(2 pages)
01 Aug 2013	CONNOT	Change of name notice	(2 pages)
20 Jun 2013	AA	Full accounts made up to 31 December 2012	(32 pages)
20 Jun 2013	CH01	Director's details changed for Mr Rodney Jensen Bulmer on 19 June 2013	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next