Retail Marketing Group Ltd was founded on 10 December 2004 with its registered office in Wokingham, it's status at Companies House is "Active". There is one director listed as Tow, Andrew Martin Francis for the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TOW, Andrew Martin Francis | 10 May 2018 | 23 October 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 December 2019 | |
AA - Annual Accounts | 11 September 2019 | |
CS01 - N/A | 11 December 2018 | |
TM01 - Termination of appointment of director | 25 October 2018 | |
AA - Annual Accounts | 04 October 2018 | |
AP01 - Appointment of director | 11 May 2018 | |
CS01 - N/A | 15 December 2017 | |
AA - Annual Accounts | 26 June 2017 | |
MR01 - N/A | 07 February 2017 | |
TM01 - Termination of appointment of director | 23 December 2016 | |
CS01 - N/A | 13 December 2016 | |
AA - Annual Accounts | 10 October 2016 | |
AR01 - Annual Return | 23 December 2015 | |
AA - Annual Accounts | 08 October 2015 | |
AR01 - Annual Return | 20 January 2015 | |
CH01 - Change of particulars for director | 20 January 2015 | |
CH01 - Change of particulars for director | 14 August 2014 | |
AA - Annual Accounts | 09 July 2014 | |
AAMD - Amended Accounts | 01 July 2014 | |
CH01 - Change of particulars for director | 07 February 2014 | |
AP01 - Appointment of director | 07 February 2014 | |
AR01 - Annual Return | 03 January 2014 | |
AA - Annual Accounts | 26 September 2013 | |
AR01 - Annual Return | 13 December 2012 | |
AD01 - Change of registered office address | 12 December 2012 | |
AA - Annual Accounts | 28 September 2012 | |
TM01 - Termination of appointment of director | 22 June 2012 | |
AR01 - Annual Return | 03 January 2012 | |
AD01 - Change of registered office address | 07 December 2011 | |
AA - Annual Accounts | 26 April 2011 | |
TM01 - Termination of appointment of director | 24 February 2011 | |
AD01 - Change of registered office address | 24 February 2011 | |
AR01 - Annual Return | 07 January 2011 | |
AP01 - Appointment of director | 30 November 2010 | |
AA - Annual Accounts | 14 July 2010 | |
AR01 - Annual Return | 07 January 2010 | |
AA - Annual Accounts | 16 April 2009 | |
363a - Annual Return | 09 March 2009 | |
AA - Annual Accounts | 16 April 2008 | |
363a - Annual Return | 21 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 December 2007 | |
AA - Annual Accounts | 26 March 2007 | |
363s - Annual Return | 07 January 2007 | |
288a - Notice of appointment of directors or secretaries | 11 July 2006 | |
288b - Notice of resignation of directors or secretaries | 25 May 2006 | |
AA - Annual Accounts | 29 March 2006 | |
363s - Annual Return | 03 January 2006 | |
288b - Notice of resignation of directors or secretaries | 07 January 2005 | |
288b - Notice of resignation of directors or secretaries | 07 January 2005 | |
288a - Notice of appointment of directors or secretaries | 07 January 2005 | |
288a - Notice of appointment of directors or secretaries | 07 January 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 2005 | |
NEWINC - New incorporation documents | 10 December 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 February 2017 | Outstanding |
N/A |