RMW LIMITED

Company Documents

DateDescription
30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/08/1626 August 2016 REGISTERED OFFICE CHANGED ON 26/08/2016 FROM
DUKES COURT 3RD FLOOR NORTH 32 DUKE STREET
ST JAMES'S
LONDON
SW1Y 6DF

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03/02/163 February 2016 Annual return made up to 27 January 2016 with full list of shareholders

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03/02/163 February 2016 APPOINTMENT TERMINATED, SECRETARY BADGER HAKIM SECRETARIES LIMITED

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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04/02/154 February 2015 Annual return made up to 27 January 2015 with full list of shareholders

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04/02/154 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / RITA WAGNER / 01/01/2015

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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25/03/1425 March 2014 Annual return made up to 27 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/02/1313 February 2013 Annual return made up to 27 January 2013 with full list of shareholders

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13/02/1313 February 2013 REGISTERED OFFICE CHANGED ON 13/02/2013 FROM
3RD FLOOR
NORTH SIDE DUKES COURT, 32 DUKE STREET
ST JAMES'S
LONDON
SW1Y 6DF
UNITED KINGDOM

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/02/1217 February 2012 Annual return made up to 27 January 2012 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/02/1110 February 2011 Annual return made up to 27 January 2011 with full list of shareholders

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10/02/1110 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / RITA WAGNER / 27/01/2011

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/02/1017 February 2010 Annual return made up to 27 January 2010 with full list of shareholders

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15/02/1015 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BADGER HAKIM SECRETARIES LIMITED / 03/12/2009

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03/12/093 December 2009 REGISTERED OFFICE CHANGED ON 03/12/2009 FROM
10 DOVER STREET
LONDON
W1S 4LQ

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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13/02/0913 February 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS

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12/11/0812 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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31/01/0831 January 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS

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16/11/0716 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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21/03/0721 March 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS

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10/03/0610 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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06/03/066 March 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS

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16/05/0516 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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25/02/0525 February 2005 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS

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13/04/0413 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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18/02/0418 February 2004 RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS

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25/02/0325 February 2003 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03

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04/02/034 February 2003 DIRECTOR RESIGNED

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04/02/034 February 2003 NEW DIRECTOR APPOINTED

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27/01/0327 January 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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