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RMRI LTD

Company number 05474008

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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)
04 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
03 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
02 Apr 2012 AA Full accounts made up to 30 June 2011
21 Jul 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
04 May 2011 AP01 Appointment of Miss Alison Pegram as a director
03 May 2011 TM02 Termination of appointment of Tejvinder Minhas as a secretary
03 May 2011 TM01 Termination of appointment of Dominic Minty as a director
03 May 2011 TM01 Termination of appointment of David Lau as a director
18 Apr 2011 AD01 Registered office address changed from , 4th Floor, 44 Peter Street, Manchester, M2 5EP on 18 April 2011
07 Jan 2011 AA Full accounts made up to 30 June 2010
  • ANNOTATION Pages containing unnecessary material in the annual accounts were administratively removed on 17TH January 2011
09 Aug 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Mr Dominic Minty on 1 November 2009
18 Feb 2010 AA Accounts for a small company made up to 30 June 2009
02 Nov 2009 AP01 Appointment of Mr David Hone Mun Lau as a director
02 Nov 2009 AP03 Appointment of Mr Tejvinder Minhas as a secretary
21 Oct 2009 TM01 Termination of appointment of Alan Minty as a director
21 Oct 2009 AP01 Appointment of Mr Dominic Minty as a director
21 Oct 2009 AP01 Appointment of Mr Damian Minty as a director
30 Sep 2009 CERT5 Certificate of re-registration from Private to Public Limited Company
30 Sep 2009 BS Balance Sheet
30 Sep 2009 MAR Re-registration of Memorandum and Articles
30 Sep 2009 AUDS Auditor's statement
30 Sep 2009 43(3) Application rereg as PLC
30 Sep 2009 AUDR Auditor's report
30 Sep 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration