RETAIL MARKETING GROUP LIMITED

Company number 05310251

Date	Type	Description	View / Download
11 May 2018	AP01	Appointment of Mr Andrew Martin Francis Tow as a director on 10 May 2018	(2 pages)
15 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with updates	(4 pages)
26 Jun 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
07 Feb 2017	MR01	Registration of charge 053102510001, created on 7 February 2017	(22 pages)
23 Dec 2016	TM01	Termination of appointment of James Keleher as a director on 21 December 2016	(1 page)
13 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(5 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
23 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100	(5 pages)
08 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(21 pages)
20 Jan 2015	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 100	(4 pages)
20 Jan 2015	CH01	Director's details changed for Mr Warren James Richmond on 1 December 2014	(2 pages)
14 Aug 2014	CH01	Director's details changed for Mr Warren James Richmond on 14 August 2014	(2 pages)
09 Jul 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
01 Jul 2014	AAMD	Amended accounts made up to 31 December 2012	(6 pages)
07 Feb 2014	CH01	Director's details changed for Mr Warren James Richmond on 30 January 2014	(3 pages)
07 Feb 2014	AP01	Appointment of James Keleher as a director	(3 pages)
03 Jan 2014	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 100	(4 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
13 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(4 pages)
12 Dec 2012	AD01	Registered office address changed from Hatch Farm Mill Lane Sindlesham Reading Surrey RG41 5DF England on 12 December 2012	(1 page)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
22 Jun 2012	TM01	Termination of appointment of Neil Avery as a director	(1 page)
03 Jan 2012	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(4 pages)
07 Dec 2011	AD01	Registered office address changed from Rmg House 9 Headley Road Woodley Reading Berkshire RG4 4JB England on 7 December 2011	(1 page)
26 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)

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