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19 RM LIMITED

Company number 05899338

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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)
12 Apr 2010 TM01 Termination of appointment of Simon Fuller as a director
23 Oct 2009 AR01 Annual return made up to 8 August 2009 with full list of shareholders
26 Aug 2009 AA Accounts for a small company made up to 31 December 2008
10 Feb 2009 AA Accounts for a small company made up to 31 December 2007
29 Oct 2008 353a Location of register of members (non legible)
27 Oct 2008 363a Return made up to 08/08/08; full list of members
15 Aug 2007 363a Return made up to 08/08/07; full list of members
17 Jul 2007 88(2)R Ad 19/06/07--------- £ si 98@1=98 £ ic 2/100
17 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jul 2007 288b Secretary resigned
17 Jul 2007 288b Director resigned
17 Jul 2007 288a New secretary appointed
17 Jul 2007 288a New director appointed
17 Jul 2007 288a New director appointed
30 May 2007 225 Accounting reference date extended from 31/08/07 to 31/12/07
22 Aug 2006 MEM/ARTS Memorandum and Articles of Association
22 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Aug 2006 NEWINC Incorporation