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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)
16 Apr 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 7 pages (7 pages)
18 Mar 2010	SH01	Statement of capital following an allotment of shares on 1 March 2010 GBP 11,209.25	View PDF Statement of capital following an allotment of shares on 1 March 2010 GBP 11,209.25 - link opens in a new window - 4 pages (4 pages)
29 Jan 2010	CH03	Secretary's details changed for Stephen Thomas on 1 January 2010	View PDF Secretary's details changed for Stephen Thomas on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	CH01	Director's details changed for Stephen Thomas on 1 January 2010	View PDF Director's details changed for Stephen Thomas on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
13 Dec 2009	AP01	Appointment of Eric Lewis as a director	View PDF Appointment of Eric Lewis as a director - link opens in a new window - 3 pages (3 pages)
28 Nov 2009	SH02	Sub-division of shares on 23 November 2009	View PDF Sub-division of shares on 23 November 2009 - link opens in a new window - 5 pages (5 pages)
28 Nov 2009	SH01	Statement of capital following an allotment of shares on 23 November 2009 GBP 10,977	View PDF Statement of capital following an allotment of shares on 23 November 2009 GBP 10,977 - link opens in a new window - 4 pages (4 pages)
28 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Sub div 23/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub div 23/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 25 pages (25 pages)
13 Aug 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 23 pages (23 pages)
28 May 2009	363a	Return made up to 03/03/09; no change of members	View PDF Return made up to 03/03/09; no change of members - link opens in a new window - 5 pages (5 pages)
15 May 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
15 May 2009	169	Gbp ic 11100/9879\21/04/09\gbp sr 1221@1=1221\	View PDF Gbp ic 11100/9879\21/04/09\gbp sr 1221@1=1221\ - link opens in a new window - 2 pages (2 pages)
02 Mar 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 7 pages (7 pages)
04 Jul 2008	363s	Return made up to 03/03/08; full list of members	View PDF Return made up to 03/03/08; full list of members - link opens in a new window - 7 pages (7 pages)
27 Mar 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 8 pages (8 pages)
08 Sep 2007	88(2)R	Ad 01/04/07--------- £ si 10800@1=10800 £ ic 300/11100	View PDF Ad 01/04/07--------- £ si 10800@1=10800 £ ic 300/11100 - link opens in a new window - 2 pages (2 pages)
08 Sep 2007	287	Registered office changed on 08/09/07 from: forest grove, university of glamorgan, pontypridd, rhondda cynon taff CF37 1UB	View PDF Registered office changed on 08/09/07 from: forest grove, university of glamorgan, pontypridd, rhondda cynon taff CF37 1UB - link opens in a new window - 1 page (1 page)
11 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 May 2007	363a	Return made up to 31/03/07; full list of members	View PDF Return made up to 31/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
01 May 2007	287	Registered office changed on 01/05/07 from: innovation house dr william, pryce business centre trefforest, pontypridd, rhondda CF37 1DL	View PDF Registered office changed on 01/05/07 from: innovation house dr william, pryce business centre trefforest, pontypridd, rhondda CF37 1DL - link opens in a new window - 1 page (1 page)
23 Jan 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 7 pages (7 pages)
03 Jan 2007	225	Accounting reference date extended from 31/03/06 to 31/08/06	View PDF Accounting reference date extended from 31/03/06 to 31/08/06 - link opens in a new window - 1 page (1 page)
07 Jun 2006	363a	Return made up to 26/04/06; full list of members	View PDF Return made up to 26/04/06; full list of members - link opens in a new window - 7 pages (7 pages)
07 Jun 2006	88(2)R	Ad 03/03/05--------- £ si 299@1=299 £ ic 1/300	View PDF Ad 03/03/05--------- £ si 299@1=299 £ ic 1/300 - link opens in a new window - 2 pages (2 pages)
11 Apr 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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