RI-IM LTD

Company number 03786948

Date	Type	Description	View / Download
08 Mar 2016	SH03	Purchase of own shares.	(3 pages)
15 Feb 2016	SH02	Consolidation of shares on 15 January 2016 ANNOTATION Clarification due to a system constraint the statement of cpaital has been amended in line with agreed fractional share policy on 15/02/16. to access correct statement of capital information please view the form. Total number of shares 10.09, aggregate nominal value £2.018	(5 pages)
15 Feb 2016	SH19	Statement of capital on 15 February 2016 GBP 2.018	(4 pages)
15 Feb 2016	SH20	Statement by Directors	(1 page)
15 Feb 2016	CAP-SS	Solvency Statement dated 12/01/16	(1 page)
15 Feb 2016	MA	Memorandum and Articles of Association	(32 pages)
15 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdiv/ cancel capita redemption reserve/ consolidation 15/01/2016	(2 pages)
28 Jan 2016	SH02	Sub-division of shares on 15 January 2016	(5 pages)
01 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
08 Jul 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 201,800	(8 pages)
30 Apr 2015	SH03	Purchase of own shares.	(3 pages)
16 Apr 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
16 Apr 2015	SH06	Cancellation of shares. Statement of capital on 30 March 2015 GBP 201,800	(4 pages)
30 Mar 2015	SH20	Statement by Directors	(1 page)
30 Mar 2015	SH19	Statement of capital on 30 March 2015 GBP 306,800	(4 pages)
30 Mar 2015	CAP-SS	Solvency Statement dated 06/03/15	(1 page)
30 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ 20/03/2015	(1 page)
27 Oct 2014	CH04	Secretary's details changed	(1 page)
03 Sep 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 306,800	(8 pages)
03 Sep 2014	CH01	Director's details changed for Rainer Illing on 1 October 2009	(2 pages)
03 Sep 2014	CH04	Secretary's details changed for Thomas Egger Secretaries Limited on 1 October 2009	(1 page)
12 Aug 2014	AD01	Registered office address changed from The Corn Exchange Baffins Lane Chichester West Sussex PO19 1GE to Thomas Eggar House Friary Lane Chichester West Sussex PO19 1UF on 12 August 2014	(1 page)
01 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
03 Jul 2013	AR01	Annual return made up to 10 June 2013 with bulk list of shareholders Statement of capital on 2013-07-03 GBP 306,800	(15 pages)

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