RCML LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/01/1415 January 2014 | COMPANY NAME CHANGED REWIND CREATIVE MEDIA LIMITED CERTIFICATE ISSUED ON 15/01/14 |
| 14/01/1414 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 14/01/1414 January 2014 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM C/O BAPTISTE & CO 23 23 AUSTIN FRIARS LONDON GREATER LONDON EC2N 2QP UNITED KINGDOM |
| 28/11/1328 November 2013 | REGISTERED OFFICE CHANGED ON 28/11/2013 FROM C/O BAPTISTE & CO 27 AUSTIN FRIARS LONDON EC2N 2QP ENGLAND |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 05/10/135 October 2013 | DISS40 (DISS40(SOAD)) |
| 02/10/132 October 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 01/10/131 October 2013 | FIRST GAZETTE |
| 31/07/1331 July 2013 | REGISTERED OFFICE CHANGED ON 31/07/2013 FROM SUITE W107 HOLYWELL CENTRE 1 PHIPP STREET LONDON EC2A 4PS ENGLAND |
| 08/10/128 October 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 25/07/1225 July 2012 | Annual return made up to 8 September 2011 with full list of shareholders |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH MCGANN / 09/01/2012 |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 28/01/1228 January 2012 | DISS40 (DISS40(SOAD)) |
| 26/01/1226 January 2012 | Annual return made up to 7 September 2011 with full list of shareholders |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 06/09/116 September 2011 | DIRECTOR APPOINTED MR PATRICK JOSEPH MCGANN |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WELLS |
| 11/05/1111 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 15/12/1015 December 2010 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM SUITE G.04 ENTERPRISE HOUSE 1-2 HATFIELDS LONDON SE1 9PG |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WELLS / 07/09/2010 |
| 04/11/104 November 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WELLS / 07/09/2006 |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, SECRETARY KEITH WOODHEAD |
| 27/08/1027 August 2010 | REGISTERED OFFICE CHANGED ON 27/08/2010 FROM C/O BDP MEDIA GROUP ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMMONS |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, DIRECTOR BRYAN DE'ATH |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, SECRETARY MARTIN FERGUSON |
| 20/10/0920 October 2009 | SECRETARY APPOINTED MR KEITH JAMES WOODHEAD |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FERGUSON |
| 01/10/091 October 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/10/091 October 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 01/10/091 October 2009 | LOCATION OF DEBENTURE REGISTER |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 06/05/096 May 2009 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM UNIT 12.3.1 THE LEATHERMARKET WESTON STREET LONDON SE1 3ER |
| 19/02/0919 February 2009 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM UNIT 12 3 1 THE LEATHERMARKET WESTON STREET LONDON SE1 3ER |
| 19/02/0919 February 2009 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/02/0919 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 12/02/0912 February 2009 | ADOPT ARTICLES 13/03/2008 |
| 10/02/0910 February 2009 | GBP NC 100/10000 13/03/08 |
| 02/07/082 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 13/06/0813 June 2008 | CURRSHO FROM 30/09/2008 TO 31/08/2008 |
| 18/04/0818 April 2008 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM UNIT B3, LAFONE HOUSE LEATHERMARKET STREET LONDON SE1 3HN |
| 07/04/087 April 2008 | DIRECTOR APPOINTED RICHARD SIMMONS |
| 07/04/087 April 2008 | DIRECTOR APPOINTED BRYAN DE'ATH |
| 26/03/0826 March 2008 | S-DIV |
| 10/01/0810 January 2008 | COMPANY NAME CHANGED CORPORATE FORMATION MADE SIMPLE LIMITED CERTIFICATE ISSUED ON 10/01/08 |
| 01/10/071 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/071 October 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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