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RFMW UK LTD.

Company number 03735878

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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)
26 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
27 Sep 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 March 2011
27 Sep 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 March 2010
07 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 1,875.00
07 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
23 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 27/09/2011
22 Mar 2011 CH01 Director's details changed for Paul Johnson on 1 March 2011
20 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Apr 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 27/09/2011
13 Apr 2010 CH01 Director's details changed for Paul Johnson on 11 March 2010
13 Apr 2010 CH01 Director's details changed for Christopher Marcus Carr on 11 March 2010
24 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Jul 2009 363a Return made up to 16/03/09; full list of members; amend
17 Mar 2009 363a Return made up to 16/03/09; full list of members
16 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
08 Jul 2008 363s Return made up to 16/03/08; full list of members; amend
  • 363(190) ‐ Location of debenture register address changed
21 Apr 2008 363a Return made up to 16/03/08; full list of members
19 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
30 May 2007 363s Return made up to 16/03/07; full list of members; amend
19 Mar 2007 363a Return made up to 16/03/07; full list of members
19 Mar 2007 288c Secretary's particulars changed;director's particulars changed
16 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
23 Mar 2006 363a Return made up to 16/03/06; full list of members
27 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2005 288b Director resigned