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RSI RETAIL SOLUTIONS LIMITED

Company number 07743626

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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)
29 Jun 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	AP01	Appointment of Albert Edward Clement as a director on 27 January 2017	View PDF Appointment of Albert Edward Clement as a director on 27 January 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	AP01	Appointment of John Laurence Neale as a director on 27 January 2017	View PDF Appointment of John Laurence Neale as a director on 27 January 2017 - link opens in a new window - 2 pages (2 pages)
31 Jan 2017	TM01	Termination of appointment of Peter Rieman as a director on 27 January 2017	View PDF Termination of appointment of Peter Rieman as a director on 27 January 2017 - link opens in a new window - 1 page (1 page)
31 Jan 2017	TM01	Termination of appointment of Jonathan Golovin as a director on 27 January 2017	View PDF Termination of appointment of Jonathan Golovin as a director on 27 January 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2016	AA	Audited abridged accounts made up to 31 December 2015	View PDF Audited abridged accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
29 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2 - link opens in a new window - 6 pages (6 pages)
15 Mar 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
21 Aug 2015	CH01	Director's details changed for Mr Jonathan Golovin on 21 August 2015	View PDF Director's details changed for Mr Jonathan Golovin on 21 August 2015 - link opens in a new window - 2 pages (2 pages)
21 Aug 2015	CH01	Director's details changed for Mr Peter Rieman on 21 August 2015	View PDF Director's details changed for Mr Peter Rieman on 21 August 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 2	View PDF Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 2 - link opens in a new window - 6 pages (6 pages)
24 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
28 Aug 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders	View PDF Annual return made up to 17 August 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Jun 2014	AD01	Registered office address changed from Parkshot House 5 Kew Road Richmond Surrey TW9 2PR on 2 June 2014	View PDF Registered office address changed from Parkshot House 5 Kew Road Richmond Surrey TW9 2PR on 2 June 2014 - link opens in a new window - 1 page (1 page)
24 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
11 Sep 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 2	View PDF Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 2 - link opens in a new window - 6 pages (6 pages)
11 Sep 2013	CH01	Director's details changed for Mr Peter Rieman on 1 August 2013	View PDF Director's details changed for Mr Peter Rieman on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
11 Sep 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	View PDF Annual return made up to 17 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Sep 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
10 Sep 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
27 Sep 2011	AD01	Registered office address changed from 59-60 Thames Street Windsor SL4 1TX England on 27 September 2011	View PDF Registered office address changed from 59-60 Thames Street Windsor SL4 1TX England on 27 September 2011 - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	AA01	Current accounting period shortened from 31 August 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 August 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
12 Sep 2011	SH01	Statement of capital following an allotment of shares on 30 August 2011 GBP 2	View PDF Statement of capital following an allotment of shares on 30 August 2011 GBP 2 - link opens in a new window - 5 pages (5 pages)

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