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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)
12 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
27 Apr 2009 363a Return made up to 26/04/09; full list of members
27 Apr 2009 395 Particulars of a mortgage or charge / charge no: 5
29 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
14 May 2008 363a Return made up to 26/04/08; full list of members
08 May 2008 288c Director's change of particulars / duncan jennings / 07/02/2008
09 Apr 2008 AA Total exemption small company accounts made up to 30 April 2007
12 Dec 2007 395 Particulars of mortgage/charge
30 Nov 2007 287 Registered office changed on 30/11/07 from: 247 ballards lane finchley london N3 1NG
02 Nov 2007 CERTNM Company name changed emomentum LIMITED\certificate issued on 02/11/07
29 May 2007 363s Return made up to 26/04/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
23 Nov 2006 287 Registered office changed on 23/11/06 from: 247 ballards lane london N3 1NG
16 Aug 2006 MEM/ARTS Memorandum and Articles of Association
04 Aug 2006 CERTNM Company name changed mulholland productions LIMITED\certificate issued on 04/08/06
14 Jul 2006 395 Particulars of mortgage/charge
13 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 21/06/06
05 May 2006 363s Return made up to 26/04/06; full list of members
  • 363(287) ‐ Registered office changed on 05/05/06
  • 363(288) ‐ Director's particulars changed
20 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
19 Jan 2006 395 Particulars of mortgage/charge
24 Aug 2005 287 Registered office changed on 24/08/05 from: 33 charlotte street london W1T 1RR
17 Aug 2005 395 Particulars of mortgage/charge
11 May 2005 363s Return made up to 26/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Feb 2005 287 Registered office changed on 18/02/05 from: 247 ballards lane finchley london N20 0JP
21 Dec 2004 88(2)R Ad 26/04/04--------- £ si 100@1=100 £ ic 900/1000