57-60 RMS LIMITED

Company number 06424448

Date	Type	Description	View / Download
25 Jan 2016	AD01	Registered office address changed from 17 Ladysmith Road St. Albans Hertfordshire AL3 5PZ to 146 Fleet Street Third Floor 146 Fleet Street London EC4A 2BU on 25 January 2016	(1 page)
27 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 8	(5 pages)
16 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(35 pages)
15 Oct 2015	AP01	Appointment of Mr Chris Dawson as a director on 10 September 2015	(2 pages)
28 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(6 pages) Download iXBRL
12 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 8	(4 pages)
12 Nov 2014	AD01	Registered office address changed from 6 Clarendon Buildings 25 Horsell Road Highbury London N5 1XL to 17 Ladysmith Road St. Albans Hertfordshire AL3 5PZ on 12 November 2014	(1 page)
28 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(6 pages)
09 Dec 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 8	(4 pages)
30 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(11 pages)
13 Nov 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	(4 pages)
09 Jul 2012	AA	Total exemption small company accounts made up to 30 November 2011	(5 pages)
01 Dec 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	(4 pages)
30 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(5 pages)
12 Nov 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	(4 pages)
03 Sep 2010	AA	Total exemption small company accounts made up to 30 November 2009	(5 pages)
11 May 2010	AP03	Appointment of Secretary Dean Lawrence as a secretary	(1 page)
11 May 2010	TM02	Termination of appointment of Catherine Staples as a secretary	(1 page)
08 Jan 2010	AR01	Annual return made up to 12 November 2009 with full list of shareholders	(5 pages)
08 Jan 2010	CH01	Director's details changed for Rosalind Muray on 7 January 2010	(2 pages)
17 Jun 2009	AA	Total exemption small company accounts made up to 30 November 2008	(5 pages)
08 Jan 2009	363a	Return made up to 12/11/08; full list of members	(5 pages)
08 Jan 2009	287	Registered office changed on 08/01/2009 from flat 4 hamilton house 57-60 royal mint street london E1 8LG	(1 page)
08 Jan 2009	288a	Secretary appointed ms catherine staples	(1 page)
08 Jan 2009	288b	Appointment terminated secretary dean lawrence	(1 page)