RETAIL MARKETING INTERNATIONAL LIMITED

06244439
7 BELL YARD STRAND LONDON UNITED KINGDOM WC2A 2JR

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 10 Buy now
16 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2023 officers Appointment of director (Mr Matthew Simpson) 2 Buy now
29 Sep 2022 accounts Annual Accounts 10 Buy now
24 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 10 Buy now
27 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2020 accounts Annual Accounts 10 Buy now
05 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2020 accounts Annual Accounts 15 Buy now
30 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Jun 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Dec 2018 capital Notice of name or other designation of class of shares 2 Buy now
04 Dec 2018 capital Return of Allotment of shares 3 Buy now
04 Dec 2018 capital Return of Allotment of shares 3 Buy now
04 Dec 2018 capital Return of Allotment of shares 3 Buy now
04 Dec 2018 capital Return of Allotment of shares 3 Buy now
08 Oct 2018 accounts Annual Accounts 25 Buy now
23 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Apr 2018 accounts Annual Accounts 23 Buy now
16 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 Jan 2017 officers Termination of appointment of director 1 Buy now
05 Jan 2017 officers Termination of appointment of director (Mike Grant Osmond) 1 Buy now
04 Jan 2017 officers Termination of appointment of director (Ian John Martin) 1 Buy now
04 Jan 2017 officers Termination of appointment of director (Andrew John Shutler) 1 Buy now
17 Dec 2016 accounts Annual Accounts 26 Buy now
13 Dec 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
05 Jul 2016 officers Appointment of director (Mr Ian John Martin) 2 Buy now
28 Jun 2016 officers Termination of appointment of director (Robin James Drysdale) 1 Buy now
03 Jun 2016 annual-return Annual Return 6 Buy now
12 Apr 2016 capital Notice of cancellation of shares 4 Buy now
12 Apr 2016 capital Return of purchase of own shares 3 Buy now
13 Jan 2016 capital Notice of cancellation of shares 4 Buy now
13 Jan 2016 capital Return of purchase of own shares 3 Buy now
07 Dec 2015 resolution Resolution 4 Buy now
07 Dec 2015 capital Notice of cancellation of shares 4 Buy now
07 Dec 2015 capital Return of purchase of own shares 3 Buy now
30 Sep 2015 accounts Annual Accounts 6 Buy now
03 Jun 2015 annual-return Annual Return 6 Buy now
22 May 2015 officers Termination of appointment of director (Philip John Burroughes) 1 Buy now
29 Sep 2014 accounts Annual Accounts 4 Buy now
13 Jun 2014 annual-return Annual Return 6 Buy now
13 Jun 2014 officers Appointment of director (Mr Philip John Burroughes) 2 Buy now
13 Jun 2014 officers Appointment of director (Mr Robin James Drysdale) 2 Buy now
13 Jun 2014 officers Appointment of director (Mr Mike Grant Osmond) 2 Buy now
13 Jun 2014 officers Appointment of director (Mr Andrew John Shutler) 2 Buy now
04 Oct 2013 accounts Annual Accounts 4 Buy now
24 Jun 2013 annual-return Annual Return 6 Buy now
29 Apr 2013 capital Notice of cancellation of shares 4 Buy now
29 Apr 2013 capital Return of purchase of own shares 3 Buy now
18 Apr 2013 resolution Resolution 2 Buy now
27 Sep 2012 accounts Annual Accounts 4 Buy now
28 May 2012 annual-return Annual Return 6 Buy now
13 Feb 2012 officers Change of particulars for director (Mr Jonathan William Southcombe) 2 Buy now
30 Sep 2011 accounts Annual Accounts 2 Buy now
08 Jun 2011 annual-return Annual Return 6 Buy now
11 Feb 2011 officers Termination of appointment of director (Paul Monk) 1 Buy now
19 Nov 2010 officers Termination of appointment of director (Peter Jacobs) 1 Buy now
19 Nov 2010 officers Termination of appointment of director (John Dover) 1 Buy now
06 Oct 2010 accounts Annual Accounts 3 Buy now
25 May 2010 annual-return Annual Return 7 Buy now
23 Feb 2010 accounts Annual Accounts 2 Buy now
26 Nov 2009 change-of-name Certificate Change Of Name Company 2 Buy now
26 Nov 2009 change-of-name Change Of Name Notice 2 Buy now
23 Nov 2009 accounts Change Account Reference Date Company Current Shortened 1 Buy now
25 Jul 2009 officers Director appointed john harvey dover 2 Buy now
25 Jul 2009 officers Director appointed peter aln jacobs 2 Buy now
25 Jul 2009 capital Ad 24/06/09\gbp si 20313@0.01=203.13\gbp ic 2/205.13\ 4 Buy now
25 Jul 2009 resolution Resolution 18 Buy now
25 Jul 2009 capital S-div 1 Buy now
11 May 2009 annual-return Return made up to 11/05/09; full list of members 4 Buy now
05 Apr 2009 officers Director appointed paul john monk 3 Buy now
18 Feb 2009 accounts Annual Accounts 2 Buy now
22 Dec 2008 address Registered office changed on 22/12/2008 from 46 eleanor road london N11 2QS 1 Buy now
06 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 1 5 Buy now
08 Aug 2008 annual-return Return made up to 11/05/08; full list of members 4 Buy now
11 May 2007 incorporation Incorporation Company 8 Buy now