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RETAIL MONEY MARKET LTD

Company number 07075792

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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)
01 Jul 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 3.714
21 Nov 2012 AA Accounts for a small company made up to 31 March 2012
12 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
29 May 2012 AD01 Registered office address changed from Unit 327 Great Guildford Business Square 30 Great Guildford Street London SE1 0HS England on 29 May 2012
06 Dec 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
24 Nov 2011 AP01 Appointment of Mr Mark Davies as a director
24 Nov 2011 AP01 Appointment of Viscount Hugh Sebastian Garmoyle as a director
26 Sep 2011 SH01 Statement of capital following an allotment of shares on 16 May 2011
  • GBP 2.57
26 Sep 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
10 Dec 2010 SH01 Statement of capital following an allotment of shares on 22 April 2010
  • GBP 2
08 Dec 2010 SH02 Sub-division of shares on 22 April 2010
03 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 22/04/2010
03 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
23 Nov 2010 CH01 Director's details changed for Mr Anthony Rhydian Lewis on 14 November 2009
22 Nov 2010 CH01 Director's details changed for Mr Peter William Edward Behrens on 16 December 2009
13 Apr 2010 AD01 Registered office address changed from Unit 327 Great Guilford Business Square 30 Great Guilford Street London SE1 0HS England on 13 April 2010
13 Apr 2010 AD01 Registered office address changed from 64 Southwark Bridge Road London SE1 0AS on 13 April 2010
01 Apr 2010 AA01 Current accounting period extended from 30 November 2010 to 31 March 2011
01 Apr 2010 AD01 Registered office address changed from Unit 327, Great Guilford Business Square 30 Great Guilford Street London SE10HS England on 1 April 2010
30 Mar 2010 AD01 Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 30 March 2010
15 Dec 2009 AP01 Appointment of Mr Peter William Edward Behrens as a director