ROYAL MAIL GROUP LIMITED

Company number 04138203

Date	Type	Description	View / Download
20 Sep 2010	CH01	Director's details changed for David John Smith on 10 September 2010	(3 pages)
17 Aug 2010	CH01	Director's details changed for Moya Marguerite Greene on 31 July 2010	(3 pages)
04 Aug 2010	AP01	Appointment of Moya Marguerite Greene as a director	(3 pages)
28 Jun 2010	TM01	Termination of appointment of Ian Duncan as a director	(2 pages)
14 Jun 2010	AA	Full accounts made up to 31 March 2010	(33 pages)
03 Jun 2010	TM02	Termination of appointment of Jonathan Evans as a secretary	(2 pages)
03 Jun 2010	AP03	Appointment of Jonathan Varley Millidge as a secretary	(3 pages)
22 Apr 2010	AP01	Appointment of David John Smith as a director	(3 pages)
16 Apr 2010	TM01	Termination of appointment of Adam Crozier as a director	(2 pages)
09 Apr 2010	TM01	Termination of appointment of Alan Cook as a director	(2 pages)
05 Feb 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders	(6 pages)
05 Feb 2010	CH01	Director's details changed for Donald Hood Brydon on 10 January 2010	(2 pages)
04 Feb 2010	CH01	Director's details changed for Ian Duncan on 10 January 2010	(2 pages)
04 Feb 2010	CH01	Director's details changed for Mark Vincent Higson on 10 January 2010	(2 pages)
23 Jun 2009	395	Particulars of a mortgage or charge / charge no: 8	(4 pages)
23 Jun 2009	395	Particulars of a mortgage or charge / charge no: 6	(4 pages)
23 Jun 2009	395	Particulars of a mortgage or charge / charge no: 7	(4 pages)
23 Jun 2009	395	Particulars of a mortgage or charge / charge no: 9	(4 pages)
19 Jun 2009	AA	Full accounts made up to 29 March 2009	(33 pages)
02 Jun 2009	287	Registered office changed on 02/06/2009 from 148 old street london EC1V 9HQ	(1 page)
08 Apr 2009	288b	Appointment terminated director allan leighton	(1 page)
02 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(46 pages)
02 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
18 Feb 2009	288a	Director appointed donald hood brydon	(3 pages)
26 Jan 2009	363a	Return made up to 10/01/09; full list of members	(5 pages)