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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)
25 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
23 Feb 2010 AA Accounts made up to 31 May 2009
26 Nov 2009 CERTNM Company name changed abc media group (europe) LIMITED\certificate issued on 26/11/09
  • RES15 ‐ Change company name resolution on 2009-11-16
26 Nov 2009 CONNOT Change of name notice
23 Nov 2009 AA01 Current accounting period shortened from 31 May 2010 to 31 December 2009
25 Jul 2009 288a Director appointed john harvey dover
25 Jul 2009 288a Director appointed peter aln jacobs
25 Jul 2009 88(2) Ad 24/06/09\gbp si 20313@0.01=203.13\gbp ic 2/205.13\
25 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 24/06/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
25 Jul 2009 122 S-div
11 May 2009 363a Return made up to 11/05/09; full list of members
05 Apr 2009 288a Director appointed paul john monk
18 Feb 2009 AA Accounts made up to 31 May 2008
22 Dec 2008 287 Registered office changed on 22/12/2008 from 46 eleanor road london N11 2QS
06 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
08 Aug 2008 363a Return made up to 11/05/08; full list of members
11 May 2007 NEWINC Incorporation