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RETAILMENOT UK LIMITED

Company number 05112833

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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)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 30 pages (30 pages)
23 May 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1,171	View PDF Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1,171 - link opens in a new window - 6 pages (6 pages)
09 Sep 2015	AP01	Appointment of Thomas Aylor as a director on 1 September 2015	View PDF Appointment of Thomas Aylor as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
09 Sep 2015	AP01	Appointment of Kelli Beougher as a director on 1 September 2015	View PDF Appointment of Kelli Beougher as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
08 Sep 2015	TM01	Termination of appointment of Gordon Cotter Cunningham as a director on 1 September 2015	View PDF Termination of appointment of Gordon Cotter Cunningham as a director on 1 September 2015 - link opens in a new window - 1 page (1 page)
08 Sep 2015	TM01	Termination of appointment of Michael David Lester as a director on 1 September 2015	View PDF Termination of appointment of Michael David Lester as a director on 1 September 2015 - link opens in a new window - 1 page (1 page)
21 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 26 pages (26 pages)
19 May 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 1,171	View PDF Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 1,171 - link opens in a new window - 6 pages (6 pages)
19 May 2015	CH01	Director's details changed for Gordon Cotter Cunningham on 30 April 2015	View PDF Director's details changed for Gordon Cotter Cunningham on 30 April 2015 - link opens in a new window - 2 pages (2 pages)
11 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
01 Jul 2014	AP01	Appointment of Claire Suzanne Davenport as a director	View PDF Appointment of Claire Suzanne Davenport as a director - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 1,171	View PDF Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 1,171 - link opens in a new window - 5 pages (5 pages)
30 Aug 2013	TM01	Termination of appointment of Duncan Jennings as a director	View PDF Termination of appointment of Duncan Jennings as a director - link opens in a new window - 1 page (1 page)
21 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
02 May 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	View PDF Annual return made up to 26 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Apr 2013	CERTNM	Company name changed whaleshark media uk LTD\certificate issued on 08/04/13 RES15 ‐ Change company name resolution on 2013-03-22	View PDF Company name changed whaleshark media uk LTD\certificate issued on 08/04/13 RES15 ‐ Change company name resolution on 2013-03-22 - link opens in a new window - 2 pages (2 pages)
08 Apr 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	CH01	Director's details changed for Duncan Jennings on 17 December 2012	View PDF Director's details changed for Duncan Jennings on 17 December 2012 - link opens in a new window - 2 pages (2 pages)
24 Oct 2012	AP01	Appointment of Michael David Lester as a director	View PDF Appointment of Michael David Lester as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
11 Jun 2012	CH01	Director's details changed for Duncan Jennings on 11 June 2012	View PDF Director's details changed for Duncan Jennings on 11 June 2012 - link opens in a new window - 2 pages (2 pages)
04 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	View PDF Annual return made up to 26 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Apr 2012	CERTNM	Company name changed econversions LIMITED\certificate issued on 04/04/12 RES15 ‐ Change company name resolution on 2012-03-25	View PDF Company name changed econversions LIMITED\certificate issued on 04/04/12 RES15 ‐ Change company name resolution on 2012-03-25 - link opens in a new window - 3 pages (3 pages)
28 Mar 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	AA	Accounts for a small company made up to 30 April 2011	View PDF Accounts for a small company made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)

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RETAILMENOT UK LIMITED

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