RESOLUTE MANAGEMENT LIMITED

Company number 04212086

Date	Type	Description	View / Download
12 Jan 2009	288a	Director appointed guy edward finney logged form	(2 pages)
22 Dec 2008	288a	Director appointed mr andrew wilson	(1 page)
21 Dec 2008	288a	Director appointed mr guy edward finney	(1 page)
19 Dec 2008	288b	Appointment terminated director katarzyna sliwinska	(1 page)
09 Dec 2008	288a	Secretary appointed mrs colleen martin	(1 page)
09 Dec 2008	288b	Appointment terminated secretary katarzyna sliwinska	(1 page)
05 Dec 2008	287	Registered office changed on 05/12/2008 from fourth floor birchin court 20 birchin lane london EC3V 9DU	(1 page)
01 Oct 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
20 May 2008	363a	Return made up to 08/05/08; full list of members	(4 pages)
26 Sep 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
03 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
03 Aug 2007	288c	Director's particulars changed	(1 page)
01 Aug 2007	CERTNM	Company name changed rmi no. 1 LIMITED\certificate issued on 01/08/07	(2 pages)
16 May 2007	363a	Return made up to 08/05/07; full list of members	(3 pages)
28 Sep 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
05 Jun 2006	363s	Return made up to 08/05/06; full list of members; amend	(8 pages)
11 May 2006	363a	Return made up to 08/05/06; full list of members	(3 pages)
30 Sep 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
25 May 2005	363s	Return made up to 08/05/05; full list of members	(3 pages)
19 Aug 2004	288c	Director's particulars changed	(1 page)
16 Aug 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
10 Jun 2004	288c	Director's particulars changed	(1 page)
19 May 2004	363s	Return made up to 08/05/04; full list of members	(8 pages)
27 Sep 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
02 Jun 2003	363s	Return made up to 08/05/03; full list of members	(8 pages)