RM (International) Limited

Company Name	RM (International) Limited
Directors	Darren Lee Heilig and Matthew Brooks
Company Status	Active
Company Number	03087786
Category	Private Limited Company
Incorporation Date	4 August 1995(28 years, 9 months ago)
Previous Names	Royal Mail Limited and RM Reserve Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Darren Lee Heilig
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	02 September 2020(25 years, 1 month after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	185 Farringdon Road London EC1A 1AA

Secretary Name	Mr Darren Heilig
Status	Current
Appointed	02 September 2020(25 years, 1 month after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Correspondence Address	185 Farringdon Road London EC1A 1AA

Director Name	Mr Matthew Brooks
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(26 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	185 Farringdon Road London EC1A 1AA

Director Name	Robert Arthur Reeve
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Wellesford Close Banstead Surrey SM7 2HL

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Dr Kathryn Jane Brown
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 November 1995(3 months, 4 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 22 January 1996)
Role	Solicitor
Correspondence Address	115 Thomas More House The Barbican London EC2Y 8BU

Director Name	Mr Jeffrey Robert Triggs
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(3 months, 4 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 22 January 1996)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	83 Rodenhurst Road London SW4 8AF

Director Name	Richard Charles Close
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1996(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 06 April 2000)
Role	Post Office Board Member
Correspondence Address	Little Stanyard 94 Potters Lane Send Woking Surrey GU23 7AL

Secretary Name	Stephen Charles Hill
Nationality	British
Status	Resigned
Appointed	22 January 1996(5 months, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 17 June 2002)
Role	Company Director
Correspondence Address	59 Rounds Hill Kenilworth Warwickshire CV8 1DW

Director Name	Mr Jonathan Evans
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(4 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 27 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Leycroft Station Road, Claverdon Warwick Warwickshire CV35 8PE

Secretary Name	Anna Louise Malley
Nationality	British
Status	Resigned
Appointed	17 June 2002(6 years, 10 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 10 June 2003)
Role	Company Director
Correspondence Address	10 Winifred Road Coulsdon Surrey CR5 3JA

Secretary Name	Andrew Philip Poole
Nationality	British
Status	Resigned
Appointed	09 June 2003(7 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 18 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Mr Jonathan Varley Millidge
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2010(14 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Mrs Emily Shiu Wai Pang
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 February 2014(18 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 June 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Mrs Kulbinder Kaur Dosanjh
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(18 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 May 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Secretary Name	Kulbinder Kaur Dosanjh
Nationality	British
Status	Resigned
Appointed	18 February 2014(18 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 October 2016)
Role	Company Director
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Mr Michael John Jeavons
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2015(20 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 01 March 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	185 Farringdon Road London EC1A 1AA

Secretary Name	Ms Nicola Carroll
Status	Resigned
Appointed	05 October 2016(21 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 May 2018)
Role	Company Director
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Secretary Name	Mrs Kulbinder Kaur Dosanjh
Status	Resigned
Appointed	18 May 2018(22 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 May 2019)
Role	Company Director
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Miss Victoria Dalby
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2020(24 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 18 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Secretary Name	Miss Victoria Dalby
Status	Resigned
Appointed	26 March 2020(24 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 18 August 2020)
Role	Company Director
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	04 August 1995(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Contact

Website	royalmail.com

Location

Registered Address	185 Farringdon Road London EC1A 1AA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Royal Mail Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£425,000
Net Worth	£52,000
Current Liabilities	£133,000

Accounts

Latest Accounts	26 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	3 June 2023 (11 months, 2 weeks ago)
Next Return Due	17 June 2024 (1 month from now)

Filing History

22 December 2020	Full accounts made up to 31 March 2020 (13 pages)
9 September 2020	Termination of appointment of Victoria Dalby as a director on 18 August 2020 (1 page)
9 September 2020	Termination of appointment of Victoria Dalby as a secretary on 18 August 2020 (1 page)
9 September 2020	Appointment of Mr Darren Heilig as a director on 2 September 2020 (2 pages)
9 September 2020	Appointment of Mr Darren Heilig as a secretary on 2 September 2020 (2 pages)
5 June 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
20 April 2020	Appointment of Sally Ashford as a director on 16 April 2020 ANNOTATION Rectified AP01 was removed from the public register on 09/07/2020 as it was invalid or ineffective. (2 pages)
27 March 2020	Appointment of Miss Victoria Dalby as a director on 26 March 2020 (2 pages)
27 March 2020	Appointment of Miss Victoria Dalby as a secretary on 26 March 2020 (2 pages)
3 February 2020	Amended full accounts made up to 31 March 2019 (13 pages)
24 October 2019	Full accounts made up to 31 March 2019 (13 pages)
27 June 2019	Termination of appointment of Kulbinder Kaur Dosanjh as a director on 1 May 2019 (1 page)
24 June 2019	Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 1 May 2019 (1 page)
6 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
19 December 2018	Full accounts made up to 25 March 2018 (13 pages)
26 June 2018	Confirmation statement made on 3 June 2018 with updates (4 pages)
20 June 2018	Appointment of Mrs Kulbinder Kaur Dosanjh as a secretary on 18 May 2018 (2 pages)
20 June 2018	Termination of appointment of Nicola Carroll as a secretary on 18 May 2018 (1 page)
7 August 2017	Full accounts made up to 26 March 2017 (11 pages)
7 August 2017	Full accounts made up to 26 March 2017 (11 pages)
19 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
28 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
28 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
26 October 2016	Full accounts made up to 27 March 2016 (11 pages)
26 October 2016	Full accounts made up to 27 March 2016 (11 pages)
24 October 2016	Full accounts made up to 29 March 2015 (11 pages)
24 October 2016	Full accounts made up to 29 March 2015 (11 pages)
11 October 2016	Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 5 October 2016 (1 page)
11 October 2016	Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 5 October 2016 (1 page)
5 October 2016	Appointment of Ms Nicola Carroll as a secretary on 5 October 2016 (2 pages)
5 October 2016	Appointment of Ms Nicola Carroll as a secretary on 5 October 2016 (2 pages)
9 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 2 (5 pages)
9 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 2 (5 pages)
8 January 2016	Full accounts made up to 31 March 2015 (11 pages)
23 October 2015	Appointment of Mr Michael John Jeavons as a director on 23 September 2015 (2 pages)
23 October 2015	Appointment of Mr Michael John Jeavons as a director on 23 September 2015 (2 pages)
30 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (5 pages)
30 June 2015	Termination of appointment of Emily Shiu Wai Pang as a director on 26 June 2015 (1 page)
30 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (5 pages)
30 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (5 pages)
30 June 2015	Termination of appointment of Emily Shiu Wai Pang as a director on 26 June 2015 (1 page)
17 October 2014	Company name changed rm reserve LIMITED\certificate issued on 17/10/14 RES15 ‐ Change company name resolution on 2014-10-15 (2 pages)
17 October 2014	Change of name notice (2 pages)
17 October 2014	Change of name notice (2 pages)
17 October 2014	Company name changed rm reserve LIMITED\certificate issued on 17/10/14 RES15 ‐ Change company name resolution on 2014-10-15 (2 pages)
13 October 2014	Accounts for a dormant company made up to 30 March 2014 (5 pages)
13 October 2014	Accounts for a dormant company made up to 30 March 2014 (5 pages)
7 October 2014	Change of name notice (2 pages)
7 October 2014	Change of name notice (2 pages)
7 October 2014	Resolutions RES15 ‐ Change company name resolution on 2014-09-30 (1 page)
6 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2 (5 pages)
6 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2 (5 pages)
6 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2 (5 pages)
7 March 2014	Termination of appointment of Andrew Poole as a secretary (2 pages)
7 March 2014	Appointment of Kulbinder Kaur Dosanjh as a secretary (3 pages)
7 March 2014	Appointment of Kulbinder Kaur Dosanjh as a secretary (3 pages)
7 March 2014	Termination of appointment of Andrew Poole as a secretary (2 pages)
17 February 2014	Appointment of Mrs Kulbinder Kaur Dosanjh as a director (3 pages)
17 February 2014	Termination of appointment of Jonathan Millidge as a director (2 pages)
17 February 2014	Appointment of Emily Shiu Wai Pang as a director (3 pages)
17 February 2014	Termination of appointment of Jonathan Millidge as a director (2 pages)
17 February 2014	Appointment of Mrs Kulbinder Kaur Dosanjh as a director (3 pages)
17 February 2014	Appointment of Emily Shiu Wai Pang as a director (3 pages)
28 November 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
28 November 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
29 August 2013	Company name changed royal mail LIMITED\certificate issued on 29/08/13 RES15 ‐ Change company name resolution on 2013-08-29 NM01 ‐ Change of name by resolution (3 pages)
29 August 2013	Company name changed royal mail LIMITED\certificate issued on 29/08/13 RES15 ‐ Change company name resolution on 2013-08-29 NM01 ‐ Change of name by resolution (3 pages)
21 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (3 pages)
21 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (3 pages)
21 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (3 pages)
24 August 2012	Accounts for a dormant company made up to 25 March 2012 (7 pages)
24 August 2012	Accounts for a dormant company made up to 25 March 2012 (7 pages)
8 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
8 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
8 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
27 September 2011	Accounts for a dormant company made up to 27 March 2011 (6 pages)
27 September 2011	Accounts for a dormant company made up to 27 March 2011 (6 pages)
6 June 2011	Secretary's details changed for Andrew Philip Poole on 3 June 2011 (1 page)
6 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
6 June 2011	Secretary's details changed for Andrew Philip Poole on 3 June 2011 (1 page)
6 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
6 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
6 June 2011	Secretary's details changed for Andrew Philip Poole on 3 June 2011 (1 page)
4 October 2010	Secretary's details changed for {officer_name} (3 pages)
4 October 2010	Secretary's details changed (3 pages)
4 October 2010	Secretary's details changed (3 pages)
19 August 2010	Accounts for a dormant company made up to 28 March 2010 (6 pages)
19 August 2010	Accounts for a dormant company made up to 28 March 2010 (6 pages)
25 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
25 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
25 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
3 June 2010	Termination of appointment of Jonathan Evans as a director (2 pages)
3 June 2010	Termination of appointment of Jonathan Evans as a director (2 pages)
3 June 2010	Appointment of Jonathan Varley Millidge as a director (3 pages)
3 June 2010	Appointment of Jonathan Varley Millidge as a director (3 pages)
12 December 2009	Accounts for a dormant company made up to 29 March 2009 (4 pages)
12 December 2009	Accounts for a dormant company made up to 29 March 2009 (4 pages)
30 June 2009	Location of debenture register (1 page)
30 June 2009	Return made up to 03/06/09; full list of members (3 pages)
30 June 2009	Return made up to 03/06/09; full list of members (3 pages)
30 June 2009	Registered office changed on 30/06/2009 from 100 victoria embankment london EC4Y 0HQ (1 page)
30 June 2009	Location of debenture register (1 page)
30 June 2009	Location of register of members (1 page)
30 June 2009	Location of register of members (1 page)
30 June 2009	Registered office changed on 30/06/2009 from 100 victoria embankment london EC4Y 0HQ (1 page)
9 June 2009	Registered office changed on 09/06/2009 from 148 old street london EC1V 9HQ (1 page)
9 June 2009	Registered office changed on 09/06/2009 from 148 old street london EC1V 9HQ (1 page)
8 October 2008	Accounts for a dormant company made up to 30 March 2008 (1 page)
8 October 2008	Accounts for a dormant company made up to 30 March 2008 (1 page)
4 June 2008	Return made up to 03/06/08; full list of members (3 pages)
4 June 2008	Return made up to 03/06/08; full list of members (3 pages)
21 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
21 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
30 July 2007	Return made up to 03/06/07; full list of members (5 pages)
30 July 2007	Return made up to 03/06/07; full list of members (5 pages)
14 June 2006	Return made up to 03/06/06; full list of members (6 pages)
14 June 2006	Return made up to 03/06/06; full list of members (6 pages)
13 June 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
13 June 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
15 June 2005	Return made up to 03/06/05; full list of members (6 pages)
15 June 2005	Return made up to 03/06/05; full list of members (6 pages)
26 April 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
26 April 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
25 June 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
25 June 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
18 June 2004	Return made up to 03/06/04; full list of members (6 pages)
18 June 2004	Return made up to 03/06/04; full list of members (6 pages)
26 August 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
26 August 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
16 June 2003	Secretary resigned (1 page)
16 June 2003	New secretary appointed (1 page)
16 June 2003	Secretary resigned (1 page)
16 June 2003	New secretary appointed (1 page)
12 June 2003	Return made up to 03/06/03; full list of members (6 pages)
12 June 2003	Return made up to 03/06/03; full list of members (6 pages)
31 October 2002	Secretary's particulars changed (1 page)
31 October 2002	Secretary's particulars changed (1 page)
8 July 2002	Return made up to 03/06/02; full list of members (5 pages)
8 July 2002	Director's particulars changed (1 page)
8 July 2002	Location of register of members (1 page)
8 July 2002	Location of register of members (1 page)
8 July 2002	Return made up to 03/06/02; full list of members (5 pages)
8 July 2002	Director's particulars changed (1 page)
4 July 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
4 July 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
24 June 2002	Secretary resigned (1 page)
24 June 2002	New secretary appointed (2 pages)
24 June 2002	New secretary appointed (2 pages)
24 June 2002	Secretary resigned (1 page)
30 August 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
30 August 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
7 July 2001	Return made up to 03/06/01; full list of members (6 pages)
7 July 2001	Return made up to 03/06/01; full list of members (6 pages)
19 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
19 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
5 July 2000	Return made up to 03/06/00; full list of members (6 pages)
5 July 2000	Return made up to 03/06/00; full list of members (6 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
22 November 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
22 November 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
22 June 1999	Return made up to 03/06/99; full list of members (6 pages)
22 June 1999	Return made up to 03/06/99; full list of members (6 pages)
14 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
14 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
8 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
8 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
24 June 1997	Return made up to 03/06/97; no change of members (4 pages)
24 June 1997	Return made up to 03/06/97; no change of members (4 pages)
16 August 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
16 August 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
16 August 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
16 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 August 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
16 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 August 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
16 August 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
1 July 1996	Return made up to 03/06/96; full list of members (5 pages)
1 July 1996	Return made up to 03/06/96; full list of members (5 pages)
30 January 1996	Registered office changed on 30/01/96 from: 35 basinghall street london EC2V 5DB (1 page)
30 January 1996	Accounting reference date notified as 31/03 (1 page)
30 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (15 pages)
30 January 1996	Registered office changed on 30/01/96 from: 35 basinghall street london EC2V 5DB (1 page)
30 January 1996	Director resigned (1 page)
30 January 1996	Director resigned (1 page)
30 January 1996	Director resigned (1 page)
30 January 1996	Secretary resigned (1 page)
30 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
30 January 1996	Accounting reference date notified as 31/03 (1 page)
30 January 1996	New director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	Director resigned (1 page)
30 January 1996	New secretary appointed (2 pages)
30 January 1996	Secretary resigned (1 page)
30 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
30 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (15 pages)
30 January 1996	New secretary appointed (2 pages)
29 January 1996	Company name changed trushelfco (no. 2120) LIMITED\certificate issued on 30/01/96 (3 pages)
29 January 1996	Company name changed trushelfco (no. 2120) LIMITED\certificate issued on 30/01/96 (3 pages)
7 December 1995	New director appointed (2 pages)
7 December 1995	New director appointed (2 pages)
7 December 1995	Director resigned (2 pages)
7 December 1995	Director resigned (2 pages)
7 December 1995	Director resigned (2 pages)
7 December 1995	Director resigned (2 pages)
7 December 1995	New director appointed (2 pages)
7 December 1995	New director appointed (2 pages)
4 August 1995	Incorporation (36 pages)
4 August 1995	Incorporation (36 pages)

RM (International) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London