RETAIL PROMOTIONAL MARKETING LTD

Company number 09360850

Date	Type	Description	View / Download
13 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Nov 2017	DS01	Application to strike the company off the register	(3 pages)
28 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
09 Jan 2017	TM01	Termination of appointment of Andrew Paul Levy as a director on 14 December 2016	(1 page)
22 Dec 2016	CS01	Confirmation statement made on 18 December 2016 with updates	(5 pages)
22 Dec 2016	AD01	Registered office address changed from Brambles Common Lane Kings Langley Hertfordshire WD4 9HP to 70 Widley Road London W9 2LF on 22 December 2016	(1 page)
04 Dec 2016	SH01	Statement of capital following an allotment of shares on 23 September 2016 GBP 1,177	(8 pages)
24 Oct 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Oct 2016	SH08	Change of share class name or designation	(2 pages)
24 Oct 2016	MA	Memorandum and Articles of Association	(30 pages)
24 Oct 2016	SH02	Sub-division of shares on 23 September 2016	(6 pages)
24 Oct 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
08 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
11 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,000	(9 pages)
21 Dec 2015	CH01	Director's details changed for Mr David Tallon on 21 December 2015	(2 pages)
21 Dec 2015	CH01	Director's details changed for Mr David Tallon on 14 December 2015	(2 pages)
21 Dec 2015	CH01	Director's details changed for Mr Andrew Paul Levy on 21 December 2015	(2 pages)
21 Dec 2015	CH01	Director's details changed for Mr Robert Frederick Hardless on 21 December 2015	(2 pages)
21 Dec 2015	CH03	Secretary's details changed for Carolyn Davis on 21 December 2015	(1 page)
21 Dec 2015	CH01	Director's details changed for Ms Carolyn Davis on 14 December 2015	(2 pages)
23 Jun 2015	SH01	Statement of capital following an allotment of shares on 22 June 2015 GBP 1,000	(4 pages)
23 Jun 2015	SH01	Statement of capital following an allotment of shares on 22 June 2015 GBP 910.11	(4 pages)
23 Jun 2015	SH01	Statement of capital following an allotment of shares on 22 June 2015 GBP 809.75	(4 pages)
23 Jun 2015	SH01	Statement of capital following an allotment of shares on 22 June 2015 GBP 588.82	(3 pages)