RIM-UK LTD

Company number 08251639

Date	Type	Description	View / Download
22 Nov 2017	AP01	Appointment of Mrs Diana Margaret Hyndmarsh Goodman as a director on 13 June 2017	(3 pages)
22 Nov 2017	TM01	Termination of appointment of Patrick Joseph Brennan as a director on 13 June 2017	(2 pages)
30 Mar 2017	AA	Accounts for a dormant company made up to 31 July 2016	(4 pages) Download iXBRL
19 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates ANNOTATION Clarification a second filed CS01 (Notice of individual person with significant control (psc) details change) was registered on 31/05/2019.	(6 pages)
06 May 2016	AP01	Appointment of Mr. Patrick Joseph Brennan as a director on 1 April 2016	(2 pages)
15 Apr 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100	(3 pages)
14 Apr 2016	TM02	Termination of appointment of Timothy Geoffrey Harris as a secretary on 19 February 2016	(1 page)
14 Apr 2016	TM01	Termination of appointment of Timothy Geoffrey Harris as a director on 19 February 2016	(1 page)
15 Dec 2015	AA	Total exemption small company accounts made up to 31 July 2015	(6 pages) Download iXBRL
27 Apr 2015	AD01	Registered office address changed from 25 Britton Street London EC1M 5NY England to Unit 2 25 Britton Street London EC1M 5NY on 27 April 2015	(1 page)
27 Apr 2015	AD01	Registered office address changed from Mill Cottage Windmill Hill Brenchley Tonbridge Kent TN12 7NR to Unit 2 25 Britton Street London EC1M 5NY on 27 April 2015	(1 page)
25 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
16 Feb 2015	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
16 Feb 2015	AA01	Previous accounting period shortened from 31 October 2014 to 31 July 2014	(1 page)
10 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 100	(6 pages)
05 Feb 2015	AP01	Appointment of Mr Timothy Geoffrey Harris as a director	(2 pages)
05 Feb 2015	AP01	Appointment of Mr Timothy Geoffrey Harris as a director on 4 February 2015	(2 pages)
05 Feb 2015	AP03	Appointment of Mr Timothy Geoffrey Harris as a secretary on 4 February 2015	(2 pages)
05 Feb 2015	AD01	Registered office address changed from The Horseshoes Tonbridge Road Bough Beech Edenbridge Kent TN8 7AT to Mill Cottage Windmill Hill Brenchley Tonbridge Kent TN12 7NR on 5 February 2015	(1 page)
05 Feb 2015	AP01	Appointment of Mr Barry David Foley as a director on 4 February 2015	(2 pages)
05 Feb 2015	TM01	Termination of appointment of Diana Margaret Hyndmarsh Goodman as a director on 4 February 2015	(1 page)
05 Feb 2015	TM01	Termination of appointment of David Paul Goodman as a director on 4 February 2015	(1 page)
23 Nov 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-11-23 GBP 100	(4 pages)
26 Mar 2014	CH01	Director's details changed for Mr David Paul Goodman on 26 March 2014	(2 pages)
26 Mar 2014	CH01	Director's details changed for Mrs Diana Margaret Hyndmarsh Goodman on 26 March 2014	(2 pages)