RETAILMENOT UK LIMITED

Company number 05112833

Date	Type	Description	View / Download
21 Oct 2011	CH01	Director's details changed for Duncan Jennings on 3 October 2011	(2 pages)
17 Oct 2011	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
13 Oct 2011	AA01	Current accounting period shortened from 30 April 2012 to 31 December 2011	(1 page)
05 Oct 2011	AP01	Appointment of Gordon Cotter Cunningham as a director	(2 pages)
05 Oct 2011	TM01	Termination of appointment of Max Jennings as a director	(1 page)
05 Oct 2011	TM01	Termination of appointment of Richard Foister as a director	(1 page)
05 Oct 2011	TM02	Termination of appointment of Max Jennings as a secretary	(1 page)
17 Aug 2011	SH01	Statement of capital following an allotment of shares on 15 August 2011 GBP 1,112 ANNOTATION A second filed SH01 was registered on 17/10/2011.	(4 pages)
22 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
18 Jul 2011	CH01	Director's details changed for Mr Max Jennings on 16 July 2011	(2 pages)
18 Jul 2011	CH03	Secretary's details changed for Mr Max Jennings on 16 July 2011	(2 pages)
18 Jul 2011	CC04	Statement of company's objects	(2 pages)
12 May 2011	AP01	Appointment of Richard Foister as a director	(3 pages)
26 Apr 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	(6 pages)
28 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(6 pages)
19 Nov 2010	CH01	Director's details changed for Duncan Jennings on 14 October 2010	(2 pages)
19 Nov 2010	CH01	Director's details changed for Mr Max Jennings on 1 June 2010	(2 pages)
19 Nov 2010	CH03	Secretary's details changed for Mr Max Jennings on 1 June 2010	(2 pages)
09 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
09 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
09 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
14 Sep 2010	SH01	Statement of capital following an allotment of shares on 26 August 2010 GBP 1,112	(4 pages)
14 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
14 May 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	(5 pages)
13 May 2010	CH01	Director's details changed for Duncan Jennings on 28 November 2009	(2 pages)