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RUMM LIMITED

Company number 05382124

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 11,074.25
  • ANNOTATION Clarification a second filing AR01 was registered on 09/07/15.
18 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
12 Sep 2013 TM01 Termination of appointment of Eric Lewis as a director
30 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
30 Apr 2013 TM01 Termination of appointment of Jamie Watkins as a director
27 Mar 2013 AP01 Appointment of Mr Jamie Watkins as a director
27 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 14/04/2015
  • ANNOTATION Clarification a second filing AR01 was registered on 09/07/15.
05 Mar 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Mar 2013 SH06 Cancellation of shares. Statement of capital on 4 March 2013
  • GBP 11,074.25
04 Mar 2013 SH03 Purchase of own shares.
28 Nov 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 19TH March 2012 as it was not properly delivered.
11 Sep 2012 SH06 Cancellation of shares. Statement of capital on 11 September 2012
  • GBP 11,119.25
28 Aug 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Aug 2012 SH03 Purchase of own shares.
28 Jun 2012 SH06 Cancellation of shares. Statement of capital on 28 June 2012
  • GBP 11,164.25
18 Jun 2012 SH03 Purchase of own shares.
13 Jun 2012 TM01 Termination of appointment of Jamie Watkins as a director
19 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 28TH November 2012.
20 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
29 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
24 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
17 May 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Stephen Thomas on 3 March 2010
17 May 2010 CH01 Director's details changed for Jamie Watkins on 3 March 2010
28 Apr 2010 CH03 Secretary's details changed for Stephen Thomas on 28 April 2010