RM BOOKS LIMITED

Company number 05259733

Date	Type	Description	View / Download
06 Nov 2012	CC04	Statement of company's objects	(2 pages)
18 Oct 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	(4 pages)
02 Aug 2012	TM02	Termination of appointment of Eric Hollinrake as a secretary	(2 pages)
02 Aug 2012	AP03	Appointment of Gregory Davidson-Shrine as a secretary	(3 pages)
22 May 2012	AA	Accounts for a dormant company made up to 30 November 2011	(6 pages)
11 May 2012	AP01	Appointment of Gregory Davidson-Shrine as a director	(3 pages)
08 May 2012	TM01	Termination of appointment of Andrew Robson as a director	(1 page)
19 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
21 Feb 2012	CERTNM	Company name changed research machines LIMITED\certificate issued on 21/02/12 RES15 ‐ Change company name resolution on 2012-02-21 NM01 ‐ Change of name by resolution	(3 pages)
10 Feb 2012	AP01	Appointment of Andrew John Robson as a director	(3 pages)
09 Feb 2012	TM01	Termination of appointment of Alexander Muir as a director	(1 page)
10 Nov 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	(16 pages)
30 Mar 2011	AA01	Current accounting period extended from 30 September 2011 to 30 November 2011	(1 page)
22 Mar 2011	AA	Accounts for a dormant company made up to 30 September 2010	(6 pages)
04 Nov 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	(16 pages)
23 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(6 pages)
05 Mar 2010	AP01	Appointment of Iain Peter Mcintosh as a director	(3 pages)
26 Feb 2010	TM01	Termination of appointment of Michael Greig as a director	(1 page)
09 Nov 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	(13 pages)
29 Jul 2009	AA	Accounts for a dormant company made up to 30 September 2008	(6 pages)
27 Jul 2009	288a	Director appointed alexander douglas muir	(2 pages)
04 Feb 2009	363a	Return made up to 14/10/08; full list of members	(3 pages)
03 Oct 2008	288b	Appointment terminated director timothy pearson	(1 page)
24 Jul 2008	AA	Accounts for a dormant company made up to 30 September 2007	(6 pages)
01 Nov 2007	363a	Return made up to 14/10/07; full list of members	(2 pages)