REMEMBER THEM LIMITED

Company number 07065300

Date	Type	Description	View / Download
15 Nov 2012	AR01	Annual return made up to 20 October 2012 no member list	(2 pages)
01 May 2012	AA	Total exemption small company accounts made up to 30 November 2011	(3 pages)
07 Feb 2012	AD01	Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA England on 7 February 2012	(1 page)
25 Jan 2012	TM01	Termination of appointment of Stephen Jeffery as a director	(2 pages)
25 Jan 2012	TM01	Termination of appointment of Richard Rosenberg as a director	(2 pages)
21 Nov 2011	AR01	Annual return made up to 20 October 2011 no member list	(4 pages)
09 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(4 pages)
15 Nov 2010	AR01	Annual return made up to 20 October 2010 no member list	(4 pages)
15 Nov 2010	AD01	Registered office address changed from 89 New Bond Street London W1S 1DA England on 15 November 2010	(1 page)
12 Nov 2010	CH01	Director's details changed for Mr Richard Barry Rosenberg on 3 November 2010	(2 pages)
12 Nov 2010	CH01	Director's details changed for Mr Stephen Peter Jeffery on 3 November 2010	(2 pages)
03 Jun 2010	AD01	Registered office address changed from 1 Conduit Street London W1S 2XA England on 3 June 2010	(1 page)
13 Nov 2009	AP01	Appointment of Mr Richard Barry Rosenberg as a director	(2 pages)
13 Nov 2009	AP01	Appointment of Mr Michael David Lincoln Chowen as a director	(2 pages)
12 Nov 2009	RESOLUTIONS	Resolutions ELRES S366A ‐ S366A disp holding agm 03/11/2009 RES13 ‐ Sect 386 03/11/2009 ELRES S252 ‐ S252 disp laying acc 03/11/2009
11 Nov 2009	AP01	Appointment of Stephen Peter Jeffery as a director	(3 pages)
03 Nov 2009	TM01	Termination of appointment of Michael Clifford as a director	(1 page)
03 Nov 2009	NEWINC	Incorporation	(23 pages)