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RESOURCE PRINT MANAGEMENT LIMITED

Company number 05198353

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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)
06 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
19 Dec 2013 AD01 Registered office address changed from 7/8 Eghams Court, Boston Drive Bourne End Bucks SL8 5YS on 19 December 2013
16 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 1,000
19 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
21 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
16 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
26 Sep 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
26 Sep 2011 CH01 Director's details changed for Susan Elizabeth Hall on 5 August 2011
26 Sep 2011 CH03 Secretary's details changed for June Margaret Britnell on 5 August 2011
26 Sep 2011 CH01 Director's details changed for Mr Darren Rupert Britnell on 5 August 2011
22 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
03 Feb 2011 SH01 Statement of capital following an allotment of shares on 12 January 2011
  • GBP 1,000
28 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company be capitalised 12/01/2011
  • RES10 ‐ Resolution of allotment of securities
28 Jan 2011 SH08 Change of share class name or designation
26 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
26 Aug 2010 CH03 Secretary's details changed for June Margaret Britnell on 5 August 2010
26 Aug 2010 CH01 Director's details changed for Susan Elizabeth Hall on 5 August 2010
26 Aug 2010 CH01 Director's details changed for Darren Rupert Britnell on 5 August 2010
22 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
11 Aug 2009 363a Return made up to 05/08/09; full list of members
24 Nov 2008 AA Total exemption small company accounts made up to 31 August 2008
21 Aug 2008 363a Return made up to 05/08/08; full list of members
20 Aug 2008 288c Director's change of particulars / darren britnell / 15/08/2008
20 Aug 2008 288c Director's change of particulars / susan hall / 15/08/2008
16 Nov 2007 AA Total exemption small company accounts made up to 31 August 2007