RETAIL MARKETING INTERNATIONAL LIMITED
Company number 06244439
- Company Overview for RETAIL MARKETING INTERNATIONAL LIMITED (06244439)
- Filing history for RETAIL MARKETING INTERNATIONAL LIMITED (06244439)
- People for RETAIL MARKETING INTERNATIONAL LIMITED (06244439)
- Charges for RETAIL MARKETING INTERNATIONAL LIMITED (06244439)
- More for RETAIL MARKETING INTERNATIONAL LIMITED (06244439)
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
|
|
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
|
|
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
|
|
29 Apr 2013 | SH03 | Purchase of own shares. | |
18 Apr 2013 | RESOLUTIONS |
Resolutions
|
|
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 |