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RWAG MARKETING LIMITED

Company number 06781013

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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)
11 Jul 2016 CH03 Secretary's details changed for Mr Mark Adair Whiteman on 4 July 2016
11 Jul 2016 CH01 Director's details changed for Mr Andrew David Whiteman on 4 July 2016
17 May 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
01 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
25 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Feb 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1
27 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
05 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Feb 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
23 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Sep 2011 AP03 Appointment of Mr Mark Adair Whiteman as a secretary
08 Sep 2011 TM02 Termination of appointment of Andrew Whiteman as a secretary
08 Feb 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
24 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Mar 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Andrew David Whiteman on 1 October 2009
12 Mar 2010 AD01 Registered office address changed from 20 London Road St. Albans Hertfordshire AL1 1NP on 12 March 2010
09 Feb 2009 288b Appointment terminated director keith dungate
09 Feb 2009 288a Director and secretary appointed andrew david whiteman
09 Feb 2009 288a Director appointed sods leka
09 Feb 2009 288a Director appointed borislav stoianov mourdzhev
09 Feb 2009 287 Registered office changed on 09/02/2009 from 31 corsham street london N1 6DR