RIMROCK CONSULTING LIMITED

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Company Documents

DateDescription
31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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15/05/1515 May 2015 Annual return made up to 25 April 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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24/07/1424 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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24/06/1424 June 2014 SAIL ADDRESS CHANGED FROM:
C/O BRADBURY ACCOUNTING SERVICES LTD
ST. MARY'S COURT THE BROADWAY
AMERSHAM
BUCKINGHAMSHIRE
HP7 0UT
UNITED KINGDOM

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23/06/1423 June 2014 REGISTERED OFFICE CHANGED ON 23/06/2014 FROM
55 EPIRUS ROAD
FULHAM
LONDON
SW6 7UR

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22/05/1422 May 2014 Annual return made up to 25 April 2014 with full list of shareholders

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31/01/1431 January 2014 PREVEXT FROM 30/04/2013 TO 31/10/2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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22/05/1322 May 2013 Annual return made up to 25 April 2013 with full list of shareholders

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14/05/1314 May 2013 APPOINTMENT TERMINATED, SECRETARY JONATHAN BRADBURY

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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26/04/1226 April 2012 Annual return made up to 25 April 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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24/05/1124 May 2011 Annual return made up to 25 April 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM WALTERS / 25/04/2010

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25/05/1025 May 2010 Annual return made up to 25 April 2010 with full list of shareholders

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25/05/1025 May 2010 SAIL ADDRESS CREATED

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25/05/1025 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA GAIL LEACH-WALTERS / 25/04/2010

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08/04/108 April 2010 Annual accounts small company total exemption made up to 30 April 2009

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19/06/0919 June 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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11/06/0811 June 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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16/07/0716 July 2007 NEW DIRECTOR APPOINTED

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21/05/0721 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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15/05/0715 May 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS

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27/04/0727 April 2007 SECRETARY RESIGNED

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27/04/0727 April 2007 NEW SECRETARY APPOINTED

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15/05/0615 May 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

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25/04/0525 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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