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RETAIL MERCHANT SERVICES LIMITED

Company number 06079704

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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)
25 Jan 2011 AP01 Appointment of Mr Michael Edward Postle as a director
25 Jan 2011 AP01 Appointment of Mr Paul Mcomish as a director
25 Jan 2011 AP01 Appointment of Mr Paul Mcomish as a director
25 Jan 2011 TM01 Termination of appointment of Jonathan Riggall as a director
02 Aug 2010 AA Accounts for a small company made up to 31 December 2009
13 Apr 2010 AP03 Appointment of Mr Paul Mcomish as a secretary
13 Apr 2010 TM02 Termination of appointment of Gareth Poppleton as a secretary
02 Mar 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Jonathan Riggall on 1 December 2009
02 Mar 2010 CH01 Director's details changed for Mr Gareth David Poppleton on 1 December 2009
20 Oct 2009 AA Accounts for a small company made up to 31 December 2008
02 Mar 2009 363a Return made up to 02/02/09; full list of members
25 Feb 2009 288a Director appointed jonathan charles riggall
24 Feb 2009 288b Appointment terminated director malcolm bushell
27 Oct 2008 AA Accounts for a small company made up to 31 December 2007
04 Mar 2008 363a Return made up to 02/02/08; full list of members
04 Mar 2008 288c Director's change of particulars / malcolm bushell / 01/01/2008
25 Sep 2007 288a New director appointed
24 Jul 2007 287 Registered office changed on 24/07/07 from: the cottage, braygate lane off conisholme road north somercotes lincolnshire LN11 7PS
12 Jul 2007 395 Particulars of mortgage/charge
24 Apr 2007 MEM/ARTS Memorandum and Articles of Association
18 Apr 2007 225 Accounting reference date shortened from 29/02/08 to 31/12/07
02 Apr 2007 CERTNM Company name changed card payment services LIMITED\certificate issued on 02/04/07
05 Feb 2007 288a New director appointed
05 Feb 2007 288a New secretary appointed