R&M HOLDINGS (UK) LIMITED

Company number 06544546

Date	Type	Description	View / Download
04 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
04 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
22 Dec 2009	CH01	Director's details changed for Mr David John Collins on 3 December 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Mr James Lane Tuckey on 3 December 2009	(2 pages)
01 Apr 2009	363a	Return made up to 26/03/09; full list of members	(5 pages)
22 Jul 2008	353a	Location of register of members (non legible)	(1 page)
09 Jul 2008	288b	Appointment terminated secretary jennifer draper	(1 page)
03 Jul 2008	288a	Director appointed malcolm robin turner	(8 pages)
03 Jul 2008	288a	Director appointed david collins	(4 pages)
03 Jul 2008	288a	Director appointed patrick o'driscoll	(4 pages)
03 Jul 2008	288a	Secretary appointed e l services LIMITED	(2 pages)
03 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
20 Jun 2008	287	Registered office changed on 20/06/2008 from 40 berkeley square london W1J 5AL	(1 page)
29 May 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
29 May 2008	287	Registered office changed on 29/05/2008 from 10 upper bank street london E14 5JJ	(1 page)
29 May 2008	288b	Appointment terminated secretary clifford chance secretaries LIMITED	(1 page)
29 May 2008	288b	Appointment terminated director adrian levy	(1 page)
29 May 2008	288b	Appointment terminated director david pudge	(1 page)
29 May 2008	288a	Secretary appointed jennifer draper	(2 pages)
29 May 2008	288a	Director appointed james lane tuckey	(5 pages)
23 May 2008	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
22 May 2008	CERTNM	Company name changed umbrellabay LIMITED\certificate issued on 22/05/08	(3 pages)
26 Mar 2008	NEWINC	Incorporation	(28 pages)