RETAIL MERCHANT GROUP LIMITED

Company number 06257540

Date	Type	Description	View / Download
10 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(29 pages)
06 Jun 2017	TM01	Termination of appointment of Iain-Stuart Stuart Robson as a director on 13 February 2017	(1 page)
06 Jun 2017	TM01	Termination of appointment of Ian Geoffrey Pennick as a director on 13 February 2017	(1 page)
17 Mar 2017	MR01	Registration of charge 062575400001, created on 13 March 2017	(41 pages)
11 Jan 2017	TM01	Termination of appointment of Michael Edward Postle as a director on 31 December 2016	(1 page)
29 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(29 pages)
15 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	(6 pages)
29 Jul 2016	AP01	Appointment of Mr Neil Watson as a director on 29 July 2016	(2 pages)
09 Dec 2015	AP01	Appointment of Mr Steven Stewart as a director on 1 November 2015	(2 pages)
03 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(23 pages)
03 Sep 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 2,800,000	(6 pages)
02 Dec 2014	AP01	Appointment of Mr Iain-Stuart Robson as a director on 1 December 2014	(2 pages)
02 Oct 2014	TM01	Termination of appointment of Ian Ryder as a director on 19 September 2014	(1 page)
10 Sep 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 2,800,000	(6 pages)
18 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(23 pages)
08 Jan 2014	AP01	Appointment of Mr Ian Ryder as a director	(2 pages)
14 Aug 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 2,800,000	(6 pages)
07 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(22 pages)
23 May 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(8 pages)
21 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	(9 pages)
24 May 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	(7 pages)
26 Mar 2012	AP01	Appointment of Mr Ian Geoffrey Pennick as a director	(2 pages)
04 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(9 pages)
17 Aug 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(16 pages)
17 Aug 2011	SH08	Change of share class name or designation	(2 pages)