RM BOOKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/1921 May 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/05/198 May 2019 | APPLICATION FOR STRIKING-OFF |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 19/04/1819 April 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 12/09/1712 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY DAVIDSON-SHRINE / 05/09/2017 |
| 08/08/178 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/08/2017 |
| 26/07/1726 July 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RM PLC |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 16/03/1616 March 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 15/10/1515 October 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 08/10/158 October 2015 | DIRECTOR APPOINTED MR NEIL THOMAS GEORGE MARTIN |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR IAIN MCINTOSH |
| 14/07/1514 July 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 04/11/144 November 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 01/08/141 August 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 21/02/1421 February 2014 | AUDITOR'S RESIGNATION |
| 19/02/1419 February 2014 | AUDITOR'S RESIGNATION |
| 19/02/1419 February 2014 | AUDITOR'S RESIGNATION |
| 24/10/1324 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 02/09/132 September 2013 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM NEW MILL HOUSE, 183 MILTON PARK ABINGDON OXON OX14 4SE |
| 13/03/1313 March 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 06/11/126 November 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 06/11/126 November 2012 | ADOPT ARTICLES 16/10/2012 |
| 18/10/1218 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, SECRETARY ERIC HOLLINRAKE |
| 02/08/122 August 2012 | SECRETARY APPOINTED GREGORY DAVIDSON-SHRINE |
| 22/05/1222 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED GREGORY DAVIDSON-SHRINE |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBSON |
| 19/03/1219 March 2012 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/1221 February 2012 | COMPANY NAME CHANGED RESEARCH MACHINES LIMITED CERTIFICATE ISSUED ON 21/02/12 |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED ANDREW JOHN ROBSON |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MUIR |
| 10/11/1110 November 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 30/03/1130 March 2011 | CURREXT FROM 30/09/2011 TO 30/11/2011 |
| 22/03/1122 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 04/11/104 November 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 23/06/1023 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 05/03/105 March 2010 | DIRECTOR APPOINTED IAIN PETER MCINTOSH |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREIG |
| 09/11/099 November 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 29/07/0929 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 27/07/0927 July 2009 | DIRECTOR APPOINTED ALEXANDER DOUGLAS MUIR |
| 04/02/094 February 2009 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY PEARSON |
| 24/07/0824 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 01/11/071 November 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 28/07/0728 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 21/02/0721 February 2007 | NEW SECRETARY APPOINTED |
| 20/02/0720 February 2007 | SECRETARY RESIGNED |
| 12/01/0712 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/078 January 2007 | COMPANY NAME CHANGED RM EDUCATION LIMITED CERTIFICATE ISSUED ON 08/01/07 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/068 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 07/11/057 November 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 07/11/057 November 2005 | REGISTERED OFFICE CHANGED ON 07/11/05 FROM: NEW MILL HOUSE, 140 MILTON PARK MILTON ABINGDON OX14 4SE |
| 07/11/057 November 2005 | LOCATION OF DEBENTURE REGISTER |
| 11/11/0411 November 2004 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05 |
| 14/10/0414 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/10/0414 October 2004 | SECRETARY RESIGNED |
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