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RIMEMEDIA LIMITED

Company number 06749818

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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)
08 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 May 2013	4.68	Liquidators' statement of receipts and payments to 30 April 2013	View PDF Liquidators' statement of receipts and payments to 30 April 2013 - link opens in a new window - 9 pages (9 pages)
08 May 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
28 Nov 2012	AD01	Registered office address changed from Kestrel Barn Fernwood Farm Rouncil Lane Kenilworth CV8 1NN England on 28 November 2012	View PDF Registered office address changed from Kestrel Barn Fernwood Farm Rouncil Lane Kenilworth CV8 1NN England on 28 November 2012 - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
27 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Nov 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-11-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-11-22 - link opens in a new window - 1 page (1 page)
12 Nov 2012	SH01	Statement of capital following an allotment of shares on 31 October 2012 GBP 58,488	View PDF Statement of capital following an allotment of shares on 31 October 2012 GBP 58,488 - link opens in a new window - 3 pages (3 pages)
12 Nov 2012	SH01	Statement of capital following an allotment of shares on 19 July 2012 GBP 52,038	View PDF Statement of capital following an allotment of shares on 19 July 2012 GBP 52,038 - link opens in a new window - 3 pages (3 pages)
29 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)
11 Jan 2012	AR01	Annual return made up to 14 November 2011 with full list of shareholders	View PDF Annual return made up to 14 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Dec 2011	TM01	Termination of appointment of Simon Craig Lambert as a director on 1 December 2011	View PDF Termination of appointment of Simon Craig Lambert as a director on 1 December 2011 - link opens in a new window - 1 page (1 page)
05 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 5 pages (5 pages)
10 Jan 2011	AR01	Annual return made up to 14 November 2010 with full list of shareholders	View PDF Annual return made up to 14 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Jan 2011	AD01	Registered office address changed from 3 Barrowfield House Barrowfield Lane Kenilworth Warwickshire CV8 2HG on 10 January 2011	View PDF Registered office address changed from 3 Barrowfield House Barrowfield Lane Kenilworth Warwickshire CV8 2HG on 10 January 2011 - link opens in a new window - 1 page (1 page)
31 May 2010	AA	Accounts for a dormant company made up to 30 November 2009	View PDF Accounts for a dormant company made up to 30 November 2009 - link opens in a new window - 2 pages (2 pages)
19 Dec 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	View PDF Annual return made up to 14 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Dec 2009	CH01	Director's details changed for Mr Simon Craig Lambert on 19 December 2009	View PDF Director's details changed for Mr Simon Craig Lambert on 19 December 2009 - link opens in a new window - 2 pages (2 pages)
19 Dec 2009	CH01	Director's details changed for Mr Stephen Collier on 19 December 2009	View PDF Director's details changed for Mr Stephen Collier on 19 December 2009 - link opens in a new window - 2 pages (2 pages)
20 Jan 2009	CERTNM	Company name changed theshowguide LIMITED\certificate issued on 21/01/09	View PDF Company name changed theshowguide LIMITED\certificate issued on 21/01/09 - link opens in a new window - 2 pages (2 pages)
14 Nov 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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RIMEMEDIA LIMITED

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