RETAIL MERCHANT GROUP LIMITED

Company number 06257540

Date	Type	Description	View / Download
24 Jan 2011	AP01	Appointment of Mr Paul Mcomish as a director	(2 pages)
24 Jan 2011	TM01	Termination of appointment of Jonathan Riggall as a director	(1 page)
09 Nov 2010	TM01	Termination of appointment of Andrew Wilson as a director	(1 page)
02 Aug 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
23 Jul 2010	TM01	Termination of appointment of David Wraith as a director	(1 page)
19 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
03 Jun 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	(10 pages)
03 Jun 2010	CH01	Director's details changed for David Wraith on 1 January 2010	(2 pages)
24 May 2010	SH01	Statement of capital following an allotment of shares on 3 September 2009 GBP 3,050,000	(2 pages)
13 Apr 2010	TM02	Termination of appointment of Gareth Poppleton as a secretary	(1 page)
13 Apr 2010	AP01	Appointment of Mr Gareth David Poppleton as a director	(2 pages)
13 Apr 2010	AP03	Appointment of Mr Paul Mcomish as a secretary	(1 page)
13 Apr 2010	TM01	Termination of appointment of Gareth Poppleton as a director	(1 page)
13 Apr 2010	TM01	Termination of appointment of Paul Bentham as a director	(1 page)
20 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
15 Jun 2009	363a	Return made up to 23/05/09; full list of members	(6 pages)
17 Apr 2009	288b	Appointment terminated director malcolm bushell	(1 page)
25 Feb 2009	288a	Director appointed jonathan charles riggall	(2 pages)
27 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
22 Jul 2008	363a	Return made up to 23/05/08; full list of members	(6 pages)
22 Jul 2008	353	Location of register of members	(1 page)
22 Jul 2008	287	Registered office changed on 22/07/2008 from matrix house north fourth street milton keynes buckinghamshire MK9 1NJ	(1 page)
22 Jul 2008	190	Location of debenture register	(1 page)
21 Jul 2008	288c	Director and secretary's change of particulars / gareth poppleton / 01/10/2007	(1 page)
21 Jul 2008	288c	Director's change of particulars / malcolm bushell / 01/07/2007	(1 page)