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RETAIL MARKETING GROUP LIMITED

Company number 05310251

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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)
24 Feb 2011 TM01 Termination of appointment of a director
24 Feb 2011 AD01 Registered office address changed from Wren House, 68 London Road St Albans Herts AL1 1NG on 24 February 2011
07 Jan 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
30 Nov 2010 AP01 Appointment of Mr Neil Graham Avery as a director
14 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Jan 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
16 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Mar 2009 363a Return made up to 10/12/08; full list of members
16 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Dec 2007 363a Return made up to 10/12/07; full list of members
21 Dec 2007 288c Director's particulars changed
26 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Jan 2007 363s Return made up to 10/12/06; full list of members
11 Jul 2006 288a New secretary appointed
25 May 2006 288b Secretary resigned
29 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Jan 2006 363s Return made up to 10/12/05; full list of members
07 Jan 2005 288b Secretary resigned
07 Jan 2005 288b Director resigned
07 Jan 2005 288a New secretary appointed
07 Jan 2005 288a New director appointed
07 Jan 2005 88(2)R Ad 10/12/04--------- £ si 99@1=99 £ ic 1/100
10 Dec 2004 NEWINC Incorporation