RUMM LIMITED

Company number 05382124

Date	Type	Description	View / Download
19 Sep 2016	AP01	Appointment of Mrs Jodie Eaton as a director on 1 June 2016	(2 pages)
19 Sep 2016	TM01	Termination of appointment of Richard Glyn Francis as a director on 31 May 2016	(1 page)
19 Sep 2016	TM01	Termination of appointment of Colin Anthony Peters as a director on 31 May 2016	(1 page)
04 May 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 11,074.25	(8 pages)
20 Apr 2016	TM01	Termination of appointment of Anthony John Slade as a director on 31 March 2016	(1 page)
30 Jul 2015	AP01	Appointment of Stephen Lloyd as a director on 31 March 2015	(2 pages)
09 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 March 2014	(16 pages)
09 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 March 2013	(17 pages)
09 Jun 2015	AP01	Appointment of Mr Colin Anthony Peters as a director on 31 March 2015	(2 pages)
08 Jun 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
08 Jun 2015	AP01	Appointment of Mr David Andrew Reed as a director on 31 March 2015	(2 pages)
04 Jun 2015	AP01	Appointment of Mr Richard Glyn Francis as a director on 31 March 2015	(2 pages)
03 Jun 2015	AP03	Appointment of Mr Jason Anthony Keene as a secretary on 31 March 2015	(2 pages)
03 Jun 2015	AP01	Appointment of Mr Jamie Watkins as a director on 31 March 2015	(2 pages)
03 Jun 2015	AP01	Appointment of Dr Russell John Payne as a director on 31 March 2015	(2 pages)
03 Jun 2015	AP01	Appointment of Mr Paul Stephen Healy as a director on 31 March 2015	(2 pages)
03 Jun 2015	AP01	Appointment of Mr Richard Jonathan Spencer as a director on 31 March 2015	(2 pages)
03 Jun 2015	TM01	Termination of appointment of Stephen Lloyd as a director on 31 March 2015	(1 page)
03 Jun 2015	AD01	Registered office address changed from , Tredomen Gateway Centre, Tredomen Business Park, Ystrad Mynach, CF82 7EH to Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB on 3 June 2015	(1 page)
03 Jun 2015	AP01	Appointment of Mr Anthony John Slade as a director on 31 March 2015	(2 pages)
03 Jun 2015	TM01	Termination of appointment of Stephen Thomas as a director on 31 March 2015	(1 page)
03 Jun 2015	TM02	Termination of appointment of Stephen Thomas as a secretary on 31 March 2015	(1 page)
29 May 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 11,074.25	(6 pages)
16 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Buyback agreement 18/04/2012	(3 pages)
25 Feb 2015	AA	Total exemption full accounts made up to 31 August 2014	(14 pages)