RETAIL MONEY MARKET LTD

Company number 07075792

Date	Type	Description	View / Download
30 Mar 2016	AP01	Appointment of Mr James Walter George Gunner as a director on 24 March 2016	(2 pages)
15 Mar 2016	SH01	Statement of capital following an allotment of shares on 15 February 2016 GBP 5.191	(3 pages)
22 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	(8 pages)
02 Dec 2015	AD01	Registered office address changed from 406 Metal Box Factory 30 Great Guildford Street London SE1 0HS to 6th Floor 55 Bishopsgate London EC2N 3AS on 2 December 2015	(1 page)
23 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 5.176494	(12 pages)
23 Jun 2015	AD01	Registered office address changed from 406 Great Guildford Business Square Great Guildford Street London SE1 0HS to 406 Metal Box Factory 30 Great Guildford Street London SE1 0HS on 23 June 2015	(1 page)
08 May 2015	MISC	Section 519	(1 page)
21 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(76 pages)
07 Apr 2015	SH01	Statement of capital following an allotment of shares on 27 March 2015 GBP 5.176	(3 pages)
07 Apr 2015	SH01	Statement of capital following an allotment of shares on 24 March 2015 GBP 4.489	(3 pages)
07 Apr 2015	SH01	Statement of capital following an allotment of shares on 24 March 2015 GBP 4.489	(3 pages)
24 Oct 2014	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
24 Sep 2014	CH01	Director's details changed for Mr Henry John Trenchard Russell on 10 September 2014	(2 pages)
23 Sep 2014	AP01	Appointment of Mr Henry John Trenchard Russell as a director on 10 September 2014	(2 pages)
13 Aug 2014	SH01	Statement of capital following an allotment of shares on 8 August 2014 GBP 4.467	(3 pages)
25 Jul 2014	SH01	Statement of capital following an allotment of shares on 22 July 2014 GBP 4.465	(3 pages)
25 Jul 2014	AP01	Appointment of Mr Ian Duncan Boyce as a director on 16 July 2014	(2 pages)
25 Jul 2014	AP01	Appointment of Mr Alan Renatus Frederick Hughes as a director on 16 July 2014	(2 pages)
27 Jun 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-27	(9 pages)
16 May 2014	SH01	Statement of capital following an allotment of shares on 17 April 2014 GBP 4.46	(3 pages)
09 Jan 2014	SH01	Statement of capital following an allotment of shares on 28 June 2013 GBP 4.398752	(4 pages)
26 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
22 Nov 2013	SH01	Statement of capital following an allotment of shares on 15 November 2013 GBP 4.457819	(5 pages)
10 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
01 Jul 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	(9 pages)