RMADA LIMITED

Company number 06617254

Date	Type	Description	View / Download
03 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Apr 2012	AD01	Registered office address changed from Harscombe House 1 Darklake View Plymouth Devon PL6 7TL England on 19 April 2012	(1 page)
13 Apr 2012	AD01	Registered office address changed from 1 Hartley Avenue Mannamead Plymouth Devon PL3 5HW England on 13 April 2012	(1 page)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(11 pages)
18 Jul 2011	TM01	Termination of appointment of Elisabeth Steven as a director	(1 page)
14 Jun 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	(8 pages)
01 Nov 2010	TM01	Termination of appointment of Graham Steven as a director	(1 page)
28 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
21 Jun 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	(7 pages)
18 Jun 2010	CH01	Director's details changed for Mr Barry John Pamplin on 11 June 2010	(2 pages)
18 Jun 2010	CH01	Director's details changed for Mrs Alison Lorraine Mclaren on 11 June 2010	(2 pages)
05 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
02 Jul 2009	363a	Return made up to 11/06/09; full list of members	(6 pages)
06 Nov 2008	88(2)	Ad 31/10/08\gbp si 1199@1=1199\gbp ic 1/1200\	(2 pages)
05 Nov 2008	288a	Director appointed mr barry john pamplin	(1 page)
05 Nov 2008	225	Accounting reference date shortened from 30/06/2009 to 31/03/2009	(1 page)
05 Nov 2008	287	Registered office changed on 05/11/2008 from 1 harley avenue mannamead plymouth devon PL3 5HW	(1 page)
05 Nov 2008	288a	Director appointed mrs alison lorraine mclaren	(1 page)
05 Nov 2008	288a	Director appointed mr malcolm andrew regler	(1 page)
05 Nov 2008	288a	Director appointed mrs elisabeth mary steven	(1 page)
05 Nov 2008	288a	Director appointed mr graham steven	(1 page)
27 Jun 2008	288a	Secretary appointed alison lorraine mclaren	(1 page)
27 Jun 2008	288a	Director appointed philip allan winder	(1 page)
27 Jun 2008	287	Registered office changed on 27/06/2008 from marquess court 69 southampton row london WC1B 4ET england	(1 page)
27 Jun 2008	288b	Appointment terminated secretary london law secretarial LIMITED	(1 page)

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