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RETAIL MARKETING INTERNATIONAL LIMITED

Company number 06244439

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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)
07 Dec 2015 SH06 Cancellation of shares. Statement of capital on 12 November 2015
  • GBP 181.75
07 Dec 2015 SH03 Purchase of own shares.
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Jun 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 185.13
22 May 2015 TM01 Termination of appointment of Philip John Burroughes as a director on 9 February 2015
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Jun 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
13 Jun 2014 AP01 Appointment of Mr Philip John Burroughes as a director on 6 June 2014
13 Jun 2014 AP01 Appointment of Mr Robin James Drysdale as a director on 28 April 2014
13 Jun 2014 AP01 Appointment of Mr Mike Grant Osmond as a director on 3 February 2014
13 Jun 2014 AP01 Appointment of Mr Andrew John Shutler as a director on 6 June 2014
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jun 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
29 Apr 2013 SH06 Cancellation of shares. Statement of capital on 29 April 2013
  • GBP 185.13
29 Apr 2013 SH03 Purchase of own shares.
18 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ 800 ord shares of 0.01 27/03/2013
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
13 Feb 2012 CH01 Director's details changed for Mr Jonathan William Southcombe on 13 February 2012
30 Sep 2011 AA Accounts made up to 31 December 2010
08 Jun 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
11 Feb 2011 TM01 Termination of appointment of Paul Monk as a director
19 Nov 2010 TM01 Termination of appointment of Peter Jacobs as a director
19 Nov 2010 TM01 Termination of appointment of John Dover as a director
06 Oct 2010 AA Accounts made up to 31 December 2009