RMS TRADING LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 12/08/1412 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 08/07/148 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/09/1320 September 2013 | APPOINTMENT TERMINATED, DIRECTOR RYAN FARBER |
| 20/09/1320 September 2013 | APPOINTMENT TERMINATED, SECRETARY RYAN FARBER |
| 06/09/136 September 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 20/08/1320 August 2013 | DIRECTOR APPOINTED MR YONNI LESLIE SPIERO ABRAMSON |
| 05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/08/1213 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/08/1123 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR RYAN SIMON FARBER / 22/08/2011 |
| 23/08/1123 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 29/10/1029 October 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 04/10/104 October 2010 | DIRECTOR APPOINTED MR RYAN SIMON FARBER |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/06/109 June 2010 | COMPANY NAME CHANGED RMS CLEARANCE LIMITED CERTIFICATE ISSUED ON 09/06/10 |
| 09/06/109 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/04/1019 April 2010 | DIRECTOR APPOINTED MR JONATHAN HAMMOND |
| 18/11/0918 November 2009 | COMPANY NAME CHANGED PIERRE FARBER INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 18/11/09 |
| 18/11/0918 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/08/0914 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / RYAN FARBER / 10/08/2009 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/03/0924 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/11/0820 November 2008 | SECRETARY APPOINTED RYAN FARBER |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED SECRETARY ALISTAIR TANNER |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR ALISTAIR TANNER |
| 14/08/0814 August 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY AVROM BISHOP |
| 14/04/0814 April 2008 | SECRETARY APPOINTED ALISTAIR TANNER |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 02/12/072 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/02/071 February 2007 | AUDITOR'S RESIGNATION |
| 11/09/0611 September 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/11/059 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 03/08/053 August 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | NEW SECRETARY APPOINTED |
| 27/08/0427 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/08/0426 August 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/08/0330 August 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/04/0323 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 10/12/0110 December 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/06/0029 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/992 September 1999 | RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/08/985 August 1998 | RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS |
| 12/03/9812 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9719 August 1997 | RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS |
| 18/07/9718 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/09/965 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/08/9619 August 1996 | RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS |
| 08/08/968 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/965 July 1996 | RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS |
| 25/09/9525 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/08/959 August 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/02/958 February 1995 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 08/01/958 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/10/9424 October 1994 | RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS |
| 19/10/9419 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/10/9413 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/03/941 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/941 March 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/03/941 March 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/941 March 1994 | NEW DIRECTOR APPOINTED |
| 01/03/941 March 1994 | REGISTERED OFFICE CHANGED ON 01/03/94 FROM: 109 STAND LANE RADCLIFFE MANCHESTER M26 9JR |
| 09/02/949 February 1994 | DIRECTOR RESIGNED |
| 09/02/949 February 1994 | DIRECTOR RESIGNED |
| 09/02/949 February 1994 | DIRECTOR RESIGNED |
| 05/01/945 January 1994 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 13/10/9313 October 1993 | RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS |
| 13/10/9313 October 1993 | SECRETARY RESIGNED |
| 13/10/9313 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9315 September 1993 | SUB DIV SHARES 22/03/93 |
| 15/09/9315 September 1993 | NEW DIRECTOR APPOINTED |
| 15/09/9315 September 1993 | ADOPT MEM AND ARTS 22/03/93 |
| 15/09/9315 September 1993 | NEW DIRECTOR APPOINTED |
| 15/09/9315 September 1993 | NEW DIRECTOR APPOINTED |
| 15/09/9315 September 1993 | S-DIV 22/03/93 |
| 07/07/937 July 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 06/04/936 April 1993 | COMPANY NAME CHANGED ALTERNATIVE MARKETING CONCEPTS L IMITED CERTIFICATE ISSUED ON 07/04/93 |
| 08/10/928 October 1992 | SECRETARY'S PARTICULARS CHANGED |
| 08/10/928 October 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/10/928 October 1992 | REGISTERED OFFICE CHANGED ON 08/10/92 FROM: 14 CLEGG STREET WHITEFIELD MANCHESTER M25 6AP |
| 07/10/927 October 1992 | REGISTERED OFFICE CHANGED ON 07/10/92 |
| 07/10/927 October 1992 | RETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS |
| 05/10/925 October 1992 | COMPANY NAME CHANGED HOOTER AGENCIES (UK) LIMITED CERTIFICATE ISSUED ON 06/10/92 |
| 15/10/9115 October 1991 | REGISTERED OFFICE CHANGED ON 15/10/91 FROM: RATIONAL HOUSE 64 BRIDGE STREET MANCHESTER M3 3BN |
| 12/09/9112 September 1991 | COMPANY NAME CHANGED HOOTER AGENCY (UK) LIMITED CERTIFICATE ISSUED ON 13/09/91 |
| 15/08/9115 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/08/9115 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/08/9115 August 1991 | REGISTERED OFFICE CHANGED ON 15/08/91 FROM: 16 ST. JOHN STREET LONDON EC1M 4AY |
| 09/08/919 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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