RMS INSTORE LIMITED

Company number 04080263

Date	Type	Description	View / Download
28 Sep 2006	288b	Secretary resigned	(1 page)
25 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution	(1 page)
14 Sep 2006	225	Accounting reference date shortened from 31/12/05 to 16/11/05	(1 page)
09 Jan 2006	288b	Secretary resigned	(1 page)
09 Jan 2006	288b	Director resigned	(1 page)
09 Jan 2006	288b	Director resigned	(1 page)
09 Jan 2006	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26TH January 2023 under section 1088 of the Companies Act 2006	(3 pages)
09 Jan 2006	288a	New director appointed	(2 pages)
09 Jan 2006	288a	New director appointed	(2 pages)
09 Jan 2006	288a	New secretary appointed	(2 pages)
09 Dec 2005	288b	Secretary resigned
09 Dec 2005	288a	New secretary appointed	(2 pages)
28 Nov 2005	CERTNM	Company name changed touchstone contact strategies li mited\certificate issued on 28/11/05	(3 pages)
08 Nov 2005	363a	Return made up to 25/09/05; full list of members	(2 pages)
30 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	(4 pages)
19 Oct 2004	363a	Return made up to 25/09/04; full list of members	(5 pages)
21 Sep 2004	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)
28 Oct 2003	363s	Return made up to 25/09/03; full list of members	(7 pages)
09 Jul 2003	AA	Accounts for a dormant company made up to 31 December 2002	(4 pages)
19 Nov 2002	363s	Return made up to 25/09/02; full list of members	(7 pages)
17 Aug 2002	AUD	Auditor's resignation	(1 page)
06 Mar 2002	AA	Accounts for a dormant company made up to 31 December 2001	(4 pages)
11 Dec 2001	288a	New secretary appointed	(2 pages)
29 Nov 2001	288b	Director resigned	(1 page)
29 Nov 2001	288b	Secretary resigned	(1 page)

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