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RM EUROPEAN HOLDINGS LIMITED

Company number 05812654

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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)
28 Jun 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
12 Mar 2013 AA Group of companies' accounts made up to 30 June 2012
26 Jun 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
28 Mar 2012 AA Accounts for a small company made up to 30 June 2011
19 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
02 Mar 2011 AA Accounts for a small company made up to 30 June 2010
17 Dec 2010 TM02 Termination of appointment of Julia Edwards as a secretary
26 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Massimiliano Federico Girardo on 10 May 2010
25 May 2010 CH01 Director's details changed for Massimiliano Federico Girardo on 10 May 2010
22 Feb 2010 AA Accounts for a small company made up to 30 June 2009
01 Aug 2009 AUD Auditor's resignation
04 Jun 2009 363a Return made up to 10/05/09; full list of members
04 Jun 2009 288c Director's change of particulars / massimiliano girardo / 10/05/2009
26 May 2009 AA Full accounts made up to 30 June 2008
09 Feb 2009 288a Secretary appointed julia edwards
09 Feb 2009 288b Appointment terminated secretary tlaw secretaries LIMITED
20 Jun 2008 363a Return made up to 10/05/08; full list of members
20 Jun 2008 288c Director's change of particulars / robert myers / 10/05/2008
20 Jun 2008 288c Director's change of particulars / michael fairbairn / 10/05/2008
21 Apr 2008 AA Full accounts made up to 30 June 2007
18 Mar 2008 288a Director appointed massimiliano federico girardo
08 Nov 2007 88(2)O Ad 01/03/07--------- £ si 1@1
30 Oct 2007 287 Registered office changed on 30/10/07 from: 12 walker avenue stratford opffice village wolverton mill milton keynes MK12 5TW
30 Aug 2007 363s Return made up to 10/05/07; full list of members
  • 363(288) ‐ Secretary's particulars changed