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RI-IM LTD

Company number 03786948

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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)
09 Jan 2013 SH06 Cancellation of shares. Statement of capital on 9 January 2013
  • GBP 306,800
09 Jan 2013 SH06 Cancellation of shares. Statement of capital on 9 January 2013
  • GBP 306,800
09 Jan 2013 SH03 Purchase of own shares.
21 Dec 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Dec 2012 SH06 Cancellation of shares. Statement of capital on 21 December 2012
  • GBP 306,800
30 Jul 2012 SH06 Cancellation of shares. Statement of capital on 30 July 2012
  • GBP 429,692.68
24 Jul 2012 SH06 Cancellation of shares. Statement of capital on 24 July 2012
  • GBP 412,400
24 Jul 2012 SH02 Consolidation of shares on 25 June 2012
24 Jul 2012 SH03 Purchase of own shares.
24 Jul 2012 SH03 Purchase of own shares.
11 Jul 2012 SH01 Statement of capital following an allotment of shares on 27 June 2012
  • GBP 446,418.73
11 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 25/06/2012
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jul 2012 AR01 Annual return made up to 10 June 2012 with bulk list of shareholders
02 May 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Apr 2012 SH19 Statement of capital on 16 April 2012
  • GBP 443,330.05
16 Apr 2012 SH20 Statement by directors
16 Apr 2012 CAP-SS Solvency statement dated 10/04/12
16 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 12/04/2012
21 Jun 2011 AR01 Annual return made up to 10 June 2011 with bulk list of shareholders
25 May 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jun 2010 AR01 Annual return made up to 10 June 2010 with bulk list of shareholders
16 Jun 2010 AD03 Register(s) moved to registered inspection location
16 Jun 2010 AD02 Register inspection address has been changed
13 Apr 2010 AA Group of companies' accounts made up to 31 December 2009