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RIMO3 LIMITED

Company number 08436242

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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)
20 Mar 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 13,017.994	View PDF Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 13,017.994 - link opens in a new window - 6 pages (6 pages)
03 Mar 2014	TM01	Termination of appointment of Graham Norfolk as a director	View PDF Termination of appointment of Graham Norfolk as a director - link opens in a new window - 1 page (1 page)
19 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 47 pages (47 pages)
10 Feb 2014	SH01	Statement of capital following an allotment of shares on 11 September 2013 GBP 13,017.994	View PDF Statement of capital following an allotment of shares on 11 September 2013 GBP 13,017.994 - link opens in a new window - 4 pages (4 pages)
10 Feb 2014	AP01	Appointment of Mr Adrian Foxall as a director	View PDF Appointment of Mr Adrian Foxall as a director - link opens in a new window - 3 pages (3 pages)
10 Feb 2014	AP01	Appointment of Michael Welling as a director	View PDF Appointment of Michael Welling as a director - link opens in a new window - 3 pages (3 pages)
29 Jan 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
29 Jan 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
28 Jan 2014	AP01	Appointment of Mr Graham Richard Norfolk as a director	View PDF Appointment of Mr Graham Richard Norfolk as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	MR01	Registration of charge 084362420001	View PDF Registration of charge 084362420001 - link opens in a new window - 62 pages (62 pages)
29 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 43 pages (43 pages)
12 Jun 2013	SH01	Statement of capital following an allotment of shares on 4 April 2013 GBP 10,902.228	View PDF Statement of capital following an allotment of shares on 4 April 2013 GBP 10,902.228 - link opens in a new window - 4 pages (4 pages)
11 Jun 2013	AP01	Appointment of Frank John Foxall as a director	View PDF Appointment of Frank John Foxall as a director - link opens in a new window - 3 pages (3 pages)
03 Jun 2013	SH02	Consolidation of shares on 4 April 2013	View PDF Consolidation of shares on 4 April 2013 - link opens in a new window - 5 pages (5 pages)
07 May 2013	SH01	Statement of capital following an allotment of shares on 4 April 2013 GBP 0.001	View PDF Statement of capital following an allotment of shares on 4 April 2013 GBP 0.001 - link opens in a new window - 3 pages (3 pages)
03 May 2013	MISC	Certificate of fact - name correction from rimo 3 LIMITED to RIMO3 LIMITED	View PDF Certificate of fact - name correction from rimo 3 LIMITED to RIMO3 LIMITED - link opens in a new window - 1 page (1 page)
01 May 2013	CERTNM	Company name changed panapprama LIMITED\certificate issued on 01/05/13 RES15 ‐ Change company name resolution on 2013-04-22 ANNOTATION Changed its name on 1ST may 2013 to RIMO3 LIMITED and not the name rimo 3 LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date.	View PDF Company name changed panapprama LIMITED\certificate issued on 01/05/13 RES15 ‐ Change company name resolution on 2013-04-22 ANNOTATION Changed its name on 1ST may 2013 to RIMO3 LIMITED and not the name rimo 3 LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date. - link opens in a new window - 3 pages (3 pages)
01 May 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Apr 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-04-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-04-22 - link opens in a new window - 2 pages (2 pages)
08 Mar 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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