- Company Overview for RETAIL MERCHANT SERVICES LIMITED (06079704)
- Filing history for RETAIL MERCHANT SERVICES LIMITED (06079704)
- People for RETAIL MERCHANT SERVICES LIMITED (06079704)
- Charges for RETAIL MERCHANT SERVICES LIMITED (06079704)
- More for RETAIL MERCHANT SERVICES LIMITED (06079704)
| 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) |
|---|---|---|---|
| 09 Oct 2013 | MR04 | Satisfaction of charge 1 in full | |
| 07 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
| 05 Feb 2013 | AR01 | Annual return made up to 2 February 2013 with full list of shareholders | |
| 05 Feb 2013 | CH01 | Director's details changed for Mr Gareth David Poppleton on 2 February 2013 | |
| 21 Jun 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 11 May 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 08 Feb 2012 | AR01 | Annual return made up to 2 February 2012 with full list of shareholders | |
| 04 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 03 Feb 2011 | AR01 | Annual return made up to 2 February 2011 with full list of shareholders | |
| 03 Feb 2011 | TM01 | Termination of appointment of Paul Mcomish as a director | |
| 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 |