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RMS INNOVATIONS (U.K) LIMITED

Company number 06059862

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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)
18 Jan 2013	SH01	Statement of capital following an allotment of shares on 28 December 2012 GBP 4,180,000	View PDF Statement of capital following an allotment of shares on 28 December 2012 GBP 4,180,000 - link opens in a new window - 3 pages (3 pages)
15 Nov 2012	AP01	Appointment of Mr Park Young-Hyun as a director ANNOTATION Clarification a second filed AP01 was registered on 11/07/2016.	View PDF Appointment of Mr Park Young-Hyun as a director ANNOTATION Clarification a second filed AP01 was registered on 11/07/2016. - link opens in a new window - 3 pages (3 pages)
15 Nov 2012	TM01	Termination of appointment of Jae Yun as a director	View PDF Termination of appointment of Jae Yun as a director - link opens in a new window - 1 page (1 page)
13 Feb 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	View PDF Annual return made up to 22 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Feb 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
26 Jan 2012	SH01	Statement of capital following an allotment of shares on 19 January 2012 GBP 4,000,000	View PDF Statement of capital following an allotment of shares on 19 January 2012 GBP 4,000,000 - link opens in a new window - 3 pages (3 pages)
11 Apr 2011	SH01	Statement of capital following an allotment of shares on 17 March 2011 GBP 3,500,000	View PDF Statement of capital following an allotment of shares on 17 March 2011 GBP 3,500,000 - link opens in a new window - 4 pages (4 pages)
16 Feb 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
03 Feb 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	View PDF Annual return made up to 22 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2011	CH01	Director's details changed for Chang Kwon Ko on 1 January 2011	View PDF Director's details changed for Chang Kwon Ko on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
20 Oct 2010	SH01	Statement of capital following an allotment of shares on 9 September 2010 GBP 3,000,000	View PDF Statement of capital following an allotment of shares on 9 September 2010 GBP 3,000,000 - link opens in a new window - 4 pages (4 pages)
11 Oct 2010	AP01	Appointment of Chang Kwon Ko as a director	View PDF Appointment of Chang Kwon Ko as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	TM01	Termination of appointment of Seok Kim as a director	View PDF Termination of appointment of Seok Kim as a director - link opens in a new window - 1 page (1 page)
11 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
25 Feb 2010	SH01	Statement of capital following an allotment of shares on 28 January 2010 GBP 2,500,000.00	View PDF Statement of capital following an allotment of shares on 28 January 2010 GBP 2,500,000.00 - link opens in a new window - 4 pages (4 pages)
25 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 11 pages (11 pages)
25 Feb 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	View PDF Annual return made up to 22 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Feb 2010	CH01	Director's details changed for Dr Seok Jung Kim on 5 February 2010	View PDF Director's details changed for Dr Seok Jung Kim on 5 February 2010 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	CH01	Director's details changed for Jae Pil Yun on 5 February 2010	View PDF Director's details changed for Jae Pil Yun on 5 February 2010 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	CH01	Director's details changed for Dong Sam Suh on 5 February 2010	View PDF Director's details changed for Dong Sam Suh on 5 February 2010 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	CH01	Director's details changed for Dong Sam Suh on 5 February 2010	View PDF Director's details changed for Dong Sam Suh on 5 February 2010 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	CH01	Director's details changed for Dr Seok Jung Kim on 5 February 2010	View PDF Director's details changed for Dr Seok Jung Kim on 5 February 2010 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	CH01	Director's details changed for Jae Pil Yun on 5 February 2010	View PDF Director's details changed for Jae Pil Yun on 5 February 2010 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)

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