| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-12 |
insert address Grafix House
6 Boundary Road, Pendlebury
Swinton, Manchester Lancashire,
England M27 4EQ |
| 2023-05-01 |
delete address 40 Shattuck Road
Suite 204 Andover,
Massachusetts, 01810 |
| 2023-05-01 |
insert address 39 High Street
North Andover,
Massachusetts, 01845 |
| 2023-05-01 |
update primary_contact 40 Shattuck Road
Suite 204 Andover,
Massachusetts, 01810 => 39 High Street
North Andover,
Massachusetts, 01845 |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, WITH UPDATES |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-19 |
delete office_emails in..@rmsint.com |
| 2022-05-19 |
delete email in..@rmsint.com |
| 2022-05-19 |
insert email en..@rmsint.com |
| 2022-05-19 |
insert phone +31 0 40 311 3333 |
| 2022-04-17 |
insert office_emails in..@rmsint.com |
| 2022-04-17 |
delete address 4 Gill Street
STE A,
Woburn, Massachusetts, 01801 |
| 2022-04-17 |
delete email en..@rmsint.com |
| 2022-04-17 |
insert address 40 Shattuck Road
Suite 204 Andover,
Massachusetts, 01810 |
| 2022-04-17 |
insert email in..@rmsint.com |
| 2022-04-17 |
update primary_contact 4 Gill Street
STE A,
Woburn, Massachusetts, 01801 => 40 Shattuck Road
Suite 204 Andover,
Massachusetts, 01810 |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, NO UPDATES |
| 2021-09-24 |
insert email en..@rmsint.com |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-22 |
delete address Architronlaan 2-40
5321 JJ HEDEL
Netherlands |
| 2020-09-22 |
delete email en..@rmsint.com |
| 2020-09-22 |
delete phone +31 735 998566 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 2019-09-07 |
delete source_ip 92.207.183.26 |
| 2019-09-07 |
insert source_ip 51.219.211.82 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 2019-03-01 |
delete address 6 Gill Street
STE XX,
Woburn, Massachusetts, 01801 |
| 2019-03-01 |
delete phone +1 617 830 5493 |
| 2019-03-01 |
insert address 4 Gill Street
STE A,
Woburn, Massachusetts, 01801 |
| 2019-03-01 |
insert phone +1 781 305 4366 |
| 2019-03-01 |
update primary_contact 6 Gill Street
STE XX,
Woburn, Massachusetts, 01801 => 4 Gill Street
STE A,
Woburn, Massachusetts, 01801 |
| 2019-02-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-13 |
delete address 6 Gill Street
STE XX, Woburn, Massachusetts, 01801 |
| 2018-07-13 |
insert address 4 Gill Street
STE A, Woburn, Massachusetts, 01801 |
| 2018-04-06 |
delete address Beacon Centre
Suite 111
8323 NW 12th Street, Miami, Florida, 33126 |
| 2018-04-06 |
delete fax +1 305 477 1329 |
| 2018-04-06 |
delete phone +1 305 477 1323 |
| 2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES |
| 2018-03-02 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PAUL FLUDE |
| 2018-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BARROW |
| 2018-02-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RMS INTERNATIONAL HOLDINGS LIMITED |
| 2018-02-07 |
update statutory_documents CESSATION OF TYRONE STUART FARBER AS A PSC |
| 2018-01-26 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/03/16 |
| 2018-01-26 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 10/03/2017 |
| 2017-11-20 |
update statutory_documents SECTION 551 23/10/2017 |
| 2017-11-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RMS INTERNATIONAL LIMITED |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-08 |
update statutory_documents 23/10/17 STATEMENT OF CAPITAL GBP 1171200 |
| 2017-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YONNI ABRAMSON |
| 2017-07-19 |
delete general_emails en..@rmsboston.com |
| 2017-07-19 |
delete general_emails en..@rmsintusa.com |
| 2017-07-19 |
delete general_emails en..@rmsshanghai.com |
| 2017-07-19 |
delete general_emails in..@rms-europe.eu |
| 2017-07-19 |
delete email en..@rmsboston.com |
| 2017-07-19 |
delete email en..@rmsintusa.com |
| 2017-07-19 |
delete email en..@rmsshanghai.com |
| 2017-07-19 |
delete email in..@rms-europe.eu |
| 2017-07-19 |
delete email kl..@rmsint.com |
| 2017-07-19 |
delete email rm..@rmsint.com |
| 2017-07-19 |
insert email en..@rmsint.com |
| 2017-07-19 |
insert email en..@rmsint.com |
| 2017-07-19 |
insert email en..@rmsint.com |
| 2017-07-19 |
insert email en..@rmsint.com |
| 2017-07-19 |
insert email en..@rmsint.com |
| 2017-07-19 |
insert email en..@rmsint.com |
| 2017-07-19 |
insert email en..@rmsint.com |
| 2017-06-11 |
insert address Unit 22/105-111 Ricketts Rd,
Mount Waverley
Vic 3149, Australia |
| 2017-06-11 |
insert email rm..@rmsint.com |
| 2017-06-11 |
insert phone +61 3 9544 7551 |
| 2017-06-08 |
update statutory_documents SECRETARY APPOINTED MRS JACKIE FARBER |
| 2017-05-07 |
delete address MINERVA HOUSE PENDLEBURY RD SWINTON MANCHESTER UNITED KINGDOM M27 4EQ |
| 2017-05-07 |
insert address GRAFIX HOUSE 6 BOUNDARY ROAD PENDLEBURY, SWINTON MANCHESTER ENGLAND M27 4EQ |
| 2017-05-07 |
update registered_address |
| 2017-05-04 |
delete address Minerva House
Pendlebury Road
Swinton, Manchester
Lancashire, England M27 4EQ |
| 2017-05-04 |
delete alias RMS International PLC |
| 2017-05-04 |
insert address Grafix House
6 Boundary Road, Pendlebury
Swinton, Manchester
Lancashire, England M27 4EQ |
| 2017-05-04 |
insert address Grafix House, 6 Boundary Road, Pendlebury, Swinton, Manchester, England M27 4EQ |
| 2017-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2017 FROM, MINERVA HOUSE PENDLEBURY RD, SWINTON, MANCHESTER, M27 4EQ, UNITED KINGDOM |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 2017-02-16 |
delete address Room 2101, Block C, Silvabay Tower
No. 469, Wu Song Road
HongKou District, Shanghai, China |
| 2017-02-16 |
insert address Room 808, Zhong Tian Building,
No. 1063, Si Ping Road,
YangPu District, Shanghai, China |
| 2017-02-09 |
delete address INTERNATIONAL HOUSE PENDLEBURY ROAD SWINTON MANCHESTER M27 4GY |
| 2017-02-09 |
insert address MINERVA HOUSE PENDLEBURY RD SWINTON MANCHESTER UNITED KINGDOM M27 4EQ |
| 2017-02-09 |
update registered_address |
| 2017-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2017 FROM, INTERNATIONAL HOUSE, PENDLEBURY ROAD, SWINTON, MANCHESTER, M27 4GY |
| 2017-01-12 |
delete address 66 Pendlebury Road
Swinton, Manchester
Lancashire, England M27 4GY |
| 2017-01-12 |
insert address Minerva House, Pendlebury Road, Swinton, Manchester, Lancashire, England M27 4EQ |
| 2016-12-08 |
delete source_ip 164.39.166.122 |
| 2016-12-08 |
insert source_ip 92.207.183.26 |
| 2016-09-14 |
insert general_emails en..@rmsboston.com |
| 2016-09-14 |
insert address 6 Gill Street
STE XX, Woburn, Massachusetts, 01801 |
| 2016-09-14 |
insert email en..@rmsboston.com |
| 2016-09-14 |
insert phone +1 617 830 5493 |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update num_mort_outstanding 4 => 3 |
| 2016-07-07 |
update num_mort_satisfied 14 => 15 |
| 2016-06-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-10 => 2016-03-10 |
| 2016-05-13 |
update returns_next_due_date 2016-04-07 => 2017-04-07 |
| 2016-04-07 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL TAYLOR |
| 2016-04-07 |
update statutory_documents 10/03/16 FULL LIST |
| 2016-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAMMOND |
| 2016-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAMMOND |
| 2016-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL BARROW / 09/03/2016 |
| 2016-03-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PAUL BARROW |
| 2016-01-08 |
update num_mort_charges 17 => 18 |
| 2016-01-08 |
update num_mort_outstanding 8 => 4 |
| 2016-01-08 |
update num_mort_satisfied 9 => 14 |
| 2015-12-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2015-12-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2015-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011612410018 |
| 2015-12-08 |
update num_mort_charges 16 => 17 |
| 2015-12-08 |
update num_mort_outstanding 7 => 8 |
| 2015-12-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011612410013 |
| 2015-12-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011612410014 |
| 2015-12-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011612410015 |
| 2015-11-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011612410017 |
| 2015-09-28 |
delete email po..@rmsint.com |
| 2015-09-28 |
delete phone 0800 781 4686 |
| 2015-08-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-08 |
update num_mort_charges 15 => 16 |
| 2015-07-08 |
update num_mort_outstanding 6 => 7 |
| 2015-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011612410016 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-10 => 2015-03-10 |
| 2015-04-07 |
update returns_next_due_date 2015-04-07 => 2016-04-07 |
| 2015-04-03 |
update website_status OK => FlippedRobots |
| 2015-03-15 |
update statutory_documents 10/03/15 FULL LIST |
| 2014-11-24 |
delete source_ip 81.149.61.15 |
| 2014-11-24 |
insert source_ip 164.39.166.122 |
| 2014-10-26 |
delete source_ip 81.149.61.16 |
| 2014-10-26 |
insert source_ip 81.149.61.15 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-09 |
delete email ed..@rmsint.com |
| 2014-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-27 |
insert support_emails co..@rmsint.com |
| 2014-05-27 |
insert email co..@rmsint.com |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-10 => 2014-03-10 |
| 2014-04-07 |
update returns_next_due_date 2014-04-07 => 2015-04-07 |
| 2014-03-19 |
update statutory_documents 10/03/14 FULL LIST |
| 2013-11-07 |
update num_mort_charges 14 => 15 |
| 2013-11-07 |
update num_mort_outstanding 5 => 6 |
| 2013-10-07 |
update num_mort_charges 13 => 14 |
| 2013-10-07 |
update num_mort_outstanding 4 => 5 |
| 2013-10-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011612410015 |
| 2013-09-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011612410014 |
| 2013-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN FARBER |
| 2013-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RYAN FARBER |
| 2013-09-06 |
update num_mort_charges 12 => 13 |
| 2013-09-06 |
update num_mort_outstanding 5 => 4 |
| 2013-09-06 |
update num_mort_satisfied 7 => 9 |
| 2013-08-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011612410013 |
| 2013-08-16 |
update statutory_documents DIRECTOR APPOINTED MR YONNI LESLIE SPIERO ABRAMSON |
| 2013-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2013-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-02 |
update num_mort_outstanding 6 => 5 |
| 2013-07-02 |
update num_mort_satisfied 6 => 7 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-10 => 2013-03-10 |
| 2013-06-25 |
update returns_next_due_date 2013-04-07 => 2014-04-07 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-03-13 |
update statutory_documents 10/03/13 FULL LIST |
| 2013-02-08 |
insert general_emails en..@rmsint.com |
| 2013-02-08 |
insert address 66 Pendlebury Road
Swinton, Manchester
Lancashire, England M27 4GY |
| 2013-02-08 |
insert alias RMS International PLC |
| 2013-02-08 |
insert email en..@rmsint.com |
| 2013-02-08 |
insert fax +44 161 727 8191 |
| 2013-02-08 |
insert phone +44 161 727 8182 |
| 2013-02-08 |
insert phone +44 161 727 8191 |
| 2013-01-06 |
delete general_emails en..@rmsint.com |
| 2013-01-06 |
delete address 66 Pendlebury Road
Swinton, Manchester
Lancashire, England M27 4GY |
| 2013-01-06 |
delete alias RMS International PLC |
| 2013-01-06 |
delete email en..@rmsint.com |
| 2013-01-06 |
delete fax +44 161 727 8191 |
| 2013-01-06 |
delete phone +44 161 727 8182 |
| 2013-01-06 |
delete phone +44 161 727 8191 |
| 2012-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN SIMON FARBER / 25/07/2012 |
| 2012-07-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RYAN SIMON FARBER / 25/07/2012 |
| 2012-03-13 |
update statutory_documents 10/03/12 FULL LIST |
| 2011-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-05 |
update statutory_documents 10/03/11 FULL LIST |
| 2010-11-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2010-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-09-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2010-09-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2010-09-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2010-09-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2010-05-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2010-04-19 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN HAMMOND |
| 2010-03-10 |
update statutory_documents 10/03/10 FULL LIST |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN SIMON FARBER / 10/03/2010 |
| 2009-08-14 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RYAN FARBER / 10/08/2009 |
| 2009-08-14 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RYAN FARBER / 10/08/2009 |
| 2009-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2009-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-12 |
update statutory_documents DIRECTOR APPOINTED MR RYAN SIMON FARBER |
| 2009-03-10 |
update statutory_documents RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 2009-02-23 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 |
| 2008-11-20 |
update statutory_documents SECRETARY APPOINTED RYAN FARBER |
| 2008-11-19 |
update statutory_documents SECT 519 |
| 2008-11-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ALISTAIR TANNER |
| 2008-11-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALISTAIR TANNER |
| 2008-05-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KAREN ABRAMSON |
| 2008-05-09 |
update statutory_documents RETURN MADE UP TO 10/03/08; NO CHANGE OF MEMBERS |
| 2008-04-14 |
update statutory_documents SECRETARY APPOINTED ALISTAIR TANNER |
| 2008-04-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY AVROM BISHOP |
| 2008-04-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2008-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-03-31 |
update statutory_documents RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 2007-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-01-26 |
update statutory_documents COMPANY NAME CHANGED
RMS INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 26/01/07 |
| 2006-03-07 |
update statutory_documents RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 2005-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-11-09 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-03-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-17 |
update statutory_documents RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 2004-08-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-08 |
update statutory_documents RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 2004-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2003-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-28 |
update statutory_documents RETURN MADE UP TO 10/03/03; NO CHANGE OF MEMBERS |
| 2002-08-10 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-03-13 |
update statutory_documents RETURN MADE UP TO 10/03/02; NO CHANGE OF MEMBERS |
| 2001-12-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 2001-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 2001-04-11 |
update statutory_documents RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 2000-07-27 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-23 |
update statutory_documents RETURN MADE UP TO 10/03/00; NO CHANGE OF MEMBERS |
| 1999-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-02 |
update statutory_documents RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS |
| 1998-11-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-07 |
update statutory_documents RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS |
| 1997-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-03-14 |
update statutory_documents RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS |
| 1996-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-01 |
update statutory_documents RETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS |
| 1996-03-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-03-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-08-09 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1995-03-10 |
update statutory_documents RETURN MADE UP TO 10/03/95; NO CHANGE OF MEMBERS |
| 1994-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-10-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-31 |
update statutory_documents RETURN MADE UP TO 10/03/94; FULL LIST OF MEMBERS |
| 1993-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-12 |
update statutory_documents RETURN MADE UP TO 10/03/93; FULL LIST OF MEMBERS |
| 1992-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-11-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-11-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-06-02 |
update statutory_documents RETURN MADE UP TO 10/03/92; NO CHANGE OF MEMBERS |
| 1992-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-17 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1991-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-26 |
update statutory_documents RETURN MADE UP TO 10/03/91; FULL LIST OF MEMBERS |
| 1991-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/91 FROM:
UNITS 3-4, HAZELHURST ROAD, WORSLEY, MANCHESTER M28 4SQ |
| 1991-01-09 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-01-09 |
update statutory_documents SECRETARY RESIGNED |
| 1991-01-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-01-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-09 |
update statutory_documents RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS |
| 1989-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-07-31 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 1989-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1989-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-08-22 |
update statutory_documents RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS |
| 1988-05-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-12-21 |
update statutory_documents RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS |
| 1987-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-11-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1987-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-07-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-06-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-07-29 |
update statutory_documents RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS |
| 1986-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1985-09-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/08/85 |
| 1985-08-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/01/85 |
| 1985-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/83 |
| 1985-07-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/05/82 |
| 1985-06-24 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 24/06/85 |
| 1981-09-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/80 |
| 1980-04-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/79 |
| 1978-08-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/01/78 |
| 1977-11-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/77 |
| 1976-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/76 |
| 1974-02-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |