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RMPA NOMINEES LIMITED

Company number 04943660

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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 Nov 2011 CH01 Director's details changed for David Richard Spurling Harris on 30 September 2011
09 Nov 2011 CH01 Director's details changed for Mr Jonathan Nigel Edward Cowdell on 30 September 2011
08 Nov 2011 CH01 Director's details changed for Mr Mark Christopher Wayment on 30 September 2011
08 Nov 2011 AD04 Register(s) moved to registered office address
08 Nov 2011 TM01 Termination of appointment of Phillip Cooper as a director
07 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
25 Aug 2011 TM01 Termination of appointment of Colin Weekley as a director
25 Jan 2011 AD03 Register(s) moved to registered inspection location
25 Jan 2011 AD02 Register inspection address has been changed
12 Jan 2011 AP04 Appointment of Wollastons Nominees Limited as a secretary
05 Jan 2011 TM02 Termination of appointment of Stephen Owen as a secretary
22 Dec 2010 AD01 Registered office address changed from 8 Canada Square London E14 5HQ on 22 December 2010
27 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
29 Sep 2010 AA Full accounts made up to 31 March 2010
28 Jul 2010 CH01 Director's details changed for Mark Andrew Sowerby on 20 July 2010
12 Jul 2010 AP01 Appointment of Mr Robert John William Wotherspoon as a director
22 Mar 2010 CH01 Director's details changed for Mr Jonathan Nigel Edward Cowdell on 18 March 2010
16 Mar 2010 CH01 Director's details changed for Miles Colin Shelley on 16 March 2010
04 Dec 2009 CH01 Director's details changed for Stuart Anthony Carter on 3 December 2009
02 Dec 2009 CH01 Director's details changed for Mr Phillip John Cooper on 20 November 2009
27 Nov 2009 CH01 Director's details changed for Mr Mark Christopher Wayment on 16 November 2009
18 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Mark Andrew Sowerby on 20 October 2009
12 Nov 2009 CH01 Director's details changed for Mark Andrew Sowerby on 19 October 2009
12 Oct 2009 TM02 Termination of appointment of Philip Miller as a secretary