RMAC HOLDINGS LIMITED

Company number 04177697

Date	Type	Description	View / Download
14 Mar 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	(4 pages)
04 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(20 pages)
14 Mar 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	(4 pages)
01 Oct 2010	TM02	Termination of appointment of Phillip Simpson as a secretary	(1 page)
01 Oct 2010	AP03	Appointment of Mr Dean Atkin as a secretary	(1 page)
15 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(25 pages)
12 Mar 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	(5 pages)
12 Mar 2010	CH02	Director's details changed for Sfm Directors (No.2) Limited on 12 March 2010	(2 pages)
12 Mar 2010	CH02	Director's details changed for Sfm Directors Limited on 12 March 2010	(2 pages)
09 Dec 2009	AP01	Appointment of Vinoy Nursiah as a director	(2 pages)
08 Dec 2009	TM01	Termination of appointment of Jefrey Lundgren as a director	(1 page)
10 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(20 pages)
16 Mar 2009	363a	Return made up to 12/03/09; full list of members	(4 pages)
16 Mar 2009	190	Location of debenture register	(1 page)
13 Mar 2009	353	Location of register of members	(1 page)
13 Mar 2009	288c	Director's change of particulars / jefrey lundgren / 12/03/2009	(1 page)
30 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
24 Sep 2008	AA	Group of companies' accounts made up to 31 December 2007	(17 pages)
15 Jul 2008	287	Registered office changed on 15/07/2008 from eastern gate brants bridge bracknell berkshire RG12 9BZ	(1 page)
14 May 2008	288a	Director appointed jefrey andrew lundgren	(3 pages)
08 May 2008	288b	Appointment terminated director christopher higgins	(1 page)
19 Mar 2008	363a	Return made up to 12/03/08; full list of members	(4 pages)
19 Mar 2008	288b	Appointment terminated director william acheson	(1 page)
05 Feb 2008	288a	New secretary appointed	(2 pages)
05 Feb 2008	288b	Secretary resigned	(1 page)