RMP CONSULTING LIMITED

Company number 05544610

Date	Type	Description	View / Download
14 Jul 2015	AD01	Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL to 59 White Horse Road Marlborough Wiltshire SN8 2FE on 14 July 2015	(1 page)
10 Nov 2014	AA	Total exemption small company accounts made up to 31 August 2014	(5 pages)
05 Sep 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 2	(4 pages)
21 Jan 2014	AA	Total exemption small company accounts made up to 31 August 2013	(5 pages)
08 Oct 2013	TM02	Termination of appointment of Rebecca Pengilly as a secretary	(1 page)
08 Oct 2013	TM01	Termination of appointment of Rebecca Pengilly as a director	(1 page)
11 Sep 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 2	(6 pages)
11 Apr 2013	AA	Total exemption small company accounts made up to 31 August 2012	(7 pages)
12 Sep 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	(6 pages)
30 Apr 2012	AA	Total exemption small company accounts made up to 31 August 2011	(7 pages)
02 Sep 2011	CH01	Director's details changed for Rebecca Monique Pengilly on 1 June 2011	(2 pages)
02 Sep 2011	CH03	Secretary's details changed for Rebecca Monique Pengilly on 1 June 2011	(2 pages)
02 Sep 2011	CH01	Director's details changed for Roger Michael Pengilly on 21 January 2011	(2 pages)
02 Sep 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	(6 pages)
01 Feb 2011	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
26 Jan 2011	SH08	Change of share class name or designation	(2 pages)
26 Jan 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
02 Sep 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	(5 pages)
04 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(5 pages)
22 Sep 2009	363a	Return made up to 24/08/09; full list of members	(4 pages)
26 Jan 2009	AA	Total exemption small company accounts made up to 31 August 2008	(3 pages)
25 Nov 2008	287	Registered office changed on 25/11/2008 from 21-22 park way newbury berkshire RG14 1EE	(1 page)
03 Sep 2008	363a	Return made up to 24/08/08; full list of members	(4 pages)
13 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	(5 pages)
19 Sep 2007	363a	Return made up to 24/08/07; full list of members	(3 pages)