RETAILMENOT LIMITED

Company number 07727903

Date	Type	Description	View / Download
28 Sep 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(4 pages)
28 Sep 2017	PSC01	Notification of Ronald Owen Perelman as a person with significant control on 10 April 2017	(2 pages)
13 Sep 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
19 Jul 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 100	(6 pages)
30 Sep 2015	AP01	Appointment of Thomas Aylor as a director on 1 September 2015	(2 pages)
28 Sep 2015	TM01	Termination of appointment of Michael David Lester as a director on 1 September 2015	(1 page)
21 Aug 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
05 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 100	(4 pages)
19 May 2015	CH01	Director's details changed for Gordon Cotter Cunningham on 30 April 2015	(2 pages)
20 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 August 2014	(16 pages)
20 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 August 2013	(17 pages)
15 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 100 ANNOTATION Clarification a Second filed AR01 is registered on 20/03/2015	(5 pages)
11 Aug 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
30 Aug 2013	TM01	Termination of appointment of Duncan Jennings as a director	(1 page)
05 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 1 ANNOTATION Clarification a Second filed AR01 is registered on 20/03/2015	(6 pages)
19 Jul 2013	SH01	Statement of capital following an allotment of shares on 11 August 2011 GBP 100	(4 pages)
21 May 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
25 Mar 2013	CERTNM	Company name changed whale shark media LIMITED\certificate issued on 25/03/13 RES15 ‐ Change company name resolution on 2013-03-22 NM01 ‐ Change of name by resolution	(3 pages)
19 Dec 2012	CH01	Director's details changed for Duncan Jennings on 17 December 2012	(2 pages)
24 Oct 2012	AP01	Appointment of Michael David Lester as a director	(2 pages)
20 Sep 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	(4 pages)
21 Jun 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
12 Jun 2012	AA01	Previous accounting period shortened from 31 December 2012 to 31 December 2011	(1 page)