Company NameTeam Cosmo UK Limited
Company StatusDissolved
Company Number03449519
CategoryPrivate Limited Company
Incorporation Date14 October 1997(26 years, 6 months ago)
Dissolution Date28 February 2023 (1 year, 1 month ago)
Previous Names3

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Secretary NamePeter Howard Dipple
NationalityBritish
StatusClosed
Appointed12 August 2002(4 years, 10 months after company formation)
Appointment Duration20 years, 6 months (closed 28 February 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Merryweather Close
Dartford
Kent
DA1 1UG
Director NameMr Julian Gautier
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed30 June 2020(22 years, 8 months after company formation)
Appointment Duration2 years, 8 months (closed 28 February 2023)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressGreater London House Hampstead Road
London
NW1 7QP
Director NameJohn Robert Alexander Rennison
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1997(1 month, 3 weeks after company formation)
Appointment Duration4 months, 1 week (resigned 21 April 1998)
RoleFinancial Controller
Correspondence Address8 Wandle Road
London
SW17 7DW
Director NameAntony Bishop
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed12 February 1998(4 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 02 November 1998)
RoleCompany Director
Correspondence Address96 Westfields Avenue
London
SW13 0AZ
Director NameCliona Moore
Date of BirthApril 1967 (Born 57 years ago)
NationalityIrish
StatusResigned
Appointed20 April 1998(6 months, 1 week after company formation)
Appointment Duration3 months, 1 week (resigned 01 August 1998)
RoleFinance Director
Correspondence Address18a Oakley Road
Islington
London
N1 3LS
Director NameKaren Sellars
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1998(9 months, 3 weeks after company formation)
Appointment Duration9 months, 3 weeks (resigned 25 May 1999)
RoleFinance Director
Correspondence Address80 Clarence Road
Wimbledon
London
SW19 8QE
Secretary NameKaren Sellars
NationalityBritish
StatusResigned
Appointed01 August 1998(9 months, 3 weeks after company formation)
Appointment Duration9 months, 3 weeks (resigned 25 May 1999)
RoleFinance Director
Correspondence Address80 Clarence Road
Wimbledon
London
SW19 8QE
Director NameMr Mark Gordon Runacus
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1998(1 year after company formation)
Appointment Duration2 years, 8 months (resigned 20 July 2001)
RoleAdvertising
Country of ResidenceUnited Kingdom
Correspondence Address17 Faunce Street
London
SE17 3TR
Director NameMichael Victor Stanton Iles
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1999(1 year, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 January 2001)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressPoplars Oast
Church Lane
Horsmonden
Kent
TN12 8HN
Director NameMr Nigel Richard John Howlett
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1999(1 year, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 January 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Arches Dodington
Chipping Sodbury
Gloucestershire
BS37 6SE
Secretary NameMichael Victor Stanton Iles
NationalityBritish
StatusResigned
Appointed25 May 1999(1 year, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 January 2001)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressPoplars Oast
Church Lane
Horsmonden
Kent
TN12 8HN
Director NameRalph Robinson
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(3 years, 2 months after company formation)
Appointment Duration12 months (resigned 31 December 2001)
RoleCreative Manager
Correspondence Address14 Hatton Place
London
Ec1
Director NameMatthias Julius Gruendler
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityGerman
StatusResigned
Appointed01 January 2001(3 years, 2 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 August 2004)
RoleCompany Director
Correspondence Address1 Flask Cottages
London
NW3 1GU
Secretary NameNaomi Emma Crowther
NationalityBritish
StatusResigned
Appointed20 July 2001(3 years, 9 months after company formation)
Appointment Duration1 year (resigned 12 August 2002)
RoleChartered Accountant
Correspondence Address23 Alverstone Avenue
Wimbledon Park
London
SW19 8BD
Director NameTerence Alfred Adams
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2003(5 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 13 February 2006)
RoleMarketing
Correspondence AddressFlat 5 29 Wimpole Street
London
W1G 8GP
Director NameMr Byron Martin Garside
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2004(6 years, 4 months after company formation)
Appointment Duration3 years, 5 months (resigned 10 August 2007)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address3 Meadway
London
N14 6NY
Director NameLisa Jane Shirtcliffe
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2006(8 years, 5 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 August 2010)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address8m Hyde Park Mansions
Cabbell Street
London
NW1 5BQ
Director NameTimothy Robert Hipperson
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed10 August 2007(9 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 21 September 2010)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address31 Elborough Street
London
SW18 5DP
Director NameMr James Ross Cotton
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2010(12 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 19 January 2012)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 Knightsbridge Green
London
SW1X 7NW
Director NameMr Guy Alexander Hayward
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2010(12 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 November 2011)
RoleUk Group Chief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence Address1 Knightsbridge Green
London
SW1X 7NW
Director NameMr Ngen Siak Yap
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2012(14 years, 3 months after company formation)
Appointment Duration5 years, 1 month (resigned 16 March 2017)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address1 Knightsbridge Green
London
SW1X 7NW
Director NameMr William Nigel Easter
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2016(18 years, 11 months after company formation)
Appointment Duration3 years, 10 months (resigned 10 July 2020)
RoleCommercial Finance Director
Country of ResidenceEngland
Correspondence AddressGreater London House Hampstead Road
London
NW1 7QP
Director NameMr Stefano Mario Tiratelli
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityItalian
StatusResigned
Appointed16 March 2017(19 years, 5 months after company formation)
Appointment Duration5 years, 8 months (resigned 21 November 2022)
RoleGlobal Business Director
Country of ResidenceEngland
Correspondence AddressGreater London House Hampstead Road
London
NW1 7QP
Director NameRutland Directors Limited (Corporation)
StatusResigned
Appointed14 October 1997(same day as company formation)
Correspondence Address18 Southampton Place
London
WC1A 2AJ
Secretary NameRutland Secretaries Limited (Corporation)
StatusResigned
Appointed14 October 1997(same day as company formation)
Correspondence AddressRutland House
148 Edmund Street
Birmingham
B3 2JR
Secretary NameWPP Group Nominees One (Corporation)
StatusResigned
Appointed10 December 1997(1 month, 3 weeks after company formation)
Appointment Duration2 years (resigned 15 December 1999)
Correspondence Address27 Farm Street
London
W1X 6RD

Contact

Websitewww.rmgconnect.com

Location

Registered AddressGreater London House
Hampstead Road
London
NW1 7QP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (3 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

28 February 2023Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2022First Gazette notice for voluntary strike-off (1 page)
6 December 2022Application to strike the company off the register (1 page)
21 November 2022Termination of appointment of Stefano Mario Tiratelli as a director on 21 November 2022 (1 page)
17 October 2022Confirmation statement made on 14 October 2022 with no updates (3 pages)
25 October 2021Total exemption full accounts made up to 31 December 2020 (11 pages)
19 October 2021Confirmation statement made on 14 October 2021 with no updates (3 pages)
24 November 2020Full accounts made up to 31 December 2019 (24 pages)
26 October 2020Confirmation statement made on 14 October 2020 with no updates (3 pages)
4 August 2020Termination of appointment of William Nigel Easter as a director on 10 July 2020 (1 page)
4 August 2020Appointment of Mr Julian Gautier as a director on 30 June 2020 (2 pages)
17 April 2020Notification of Wpp Plc as a person with significant control on 17 April 2020 (2 pages)
17 April 2020Cessation of Stefano Tiratelli as a person with significant control on 17 April 2020 (1 page)
4 November 2019Confirmation statement made on 14 October 2019 with no updates (3 pages)
14 October 2019Registered office address changed from 1 Knightsbridge Green London SW1X 7NW to Greater London House Hampstead Road London NW1 7QP on 14 October 2019 (1 page)
3 October 2019Full accounts made up to 31 December 2018 (20 pages)
15 October 2018Confirmation statement made on 14 October 2018 with no updates (3 pages)
12 September 2018Full accounts made up to 31 December 2017 (16 pages)
16 October 2017Confirmation statement made on 14 October 2017 with no updates (3 pages)
16 October 2017Confirmation statement made on 14 October 2017 with no updates (3 pages)
21 September 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
21 September 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
16 March 2017Termination of appointment of Ngen Siak Yap as a director on 16 March 2017 (1 page)
16 March 2017Appointment of Mr Stefano Tiratelli as a director on 16 March 2017 (2 pages)
16 March 2017Termination of appointment of Ngen Siak Yap as a director on 16 March 2017 (1 page)
16 March 2017Appointment of Mr Stefano Tiratelli as a director on 16 March 2017 (2 pages)
31 October 2016Confirmation statement made on 14 October 2016 with updates (5 pages)
31 October 2016Confirmation statement made on 14 October 2016 with updates (5 pages)
8 October 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
8 October 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
9 September 2016Appointment of Mr William Nigel Easter as a director on 9 September 2016 (2 pages)
9 September 2016Appointment of Mr William Nigel Easter as a director on 9 September 2016 (2 pages)
8 September 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-07
(3 pages)
8 September 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-07
(3 pages)
20 October 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
(3 pages)
20 October 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
(3 pages)
9 September 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
9 September 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
24 October 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 2
(3 pages)
24 October 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 2
(3 pages)
29 September 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
29 September 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
11 November 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 2
(3 pages)
11 November 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 2
(3 pages)
3 October 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
3 October 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
15 January 2013Accounts for a dormant company made up to 31 December 2011 (8 pages)
15 January 2013Accounts for a dormant company made up to 31 December 2011 (8 pages)
15 November 2012Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
15 November 2012Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
12 November 2012Termination of appointment of Guy Hayward as a director (1 page)
12 November 2012Termination of appointment of Guy Hayward as a director (1 page)
23 January 2012Appointment of Ngen Siak Yap as a director (2 pages)
23 January 2012Termination of appointment of James Cotton as a director (1 page)
23 January 2012Appointment of Ngen Siak Yap as a director (2 pages)
23 January 2012Termination of appointment of James Cotton as a director (1 page)
11 November 2011Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
11 November 2011Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
3 August 2011Full accounts made up to 31 December 2010 (12 pages)
3 August 2011Full accounts made up to 31 December 2010 (12 pages)
29 October 2010Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
29 October 2010Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
28 October 2010Appointment of James Ross Cotton as a director (2 pages)
28 October 2010Termination of appointment of Lisa Shirtcliffe as a director (1 page)
28 October 2010Termination of appointment of Lisa Shirtcliffe as a director (1 page)
28 October 2010Appointment of James Ross Cotton as a director (2 pages)
22 September 2010Termination of appointment of Timothy Hipperson as a director (1 page)
22 September 2010Termination of appointment of Timothy Hipperson as a director (1 page)
21 September 2010Appointment of Guy Alexander Hayward as a director (2 pages)
21 September 2010Appointment of Guy Alexander Hayward as a director (2 pages)
21 September 2010Director's details changed for Timothy Robert Hipperson on 9 August 2010 (2 pages)
21 September 2010Director's details changed for Timothy Robert Hipperson on 9 August 2010 (2 pages)
21 September 2010Director's details changed for Timothy Robert Hipperson on 9 August 2010 (2 pages)
6 September 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
6 September 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
14 December 2009Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
14 December 2009Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
10 September 2009Appointment terminated director timothy hipperson (1 page)
10 September 2009Appointment terminated director timothy hipperson (1 page)
22 June 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
22 June 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
20 January 2009Return made up to 30/09/08; full list of members (3 pages)
20 January 2009Return made up to 30/09/08; full list of members (3 pages)
28 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
28 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
2 November 2007Return made up to 30/09/07; full list of members (2 pages)
2 November 2007Return made up to 30/09/07; full list of members (2 pages)
29 October 2007New director appointed (2 pages)
29 October 2007New director appointed (2 pages)
18 October 2007Director resigned (1 page)
18 October 2007Director resigned (1 page)
4 April 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
4 April 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
11 October 2006Return made up to 30/09/06; full list of members (7 pages)
11 October 2006Return made up to 30/09/06; full list of members (7 pages)
12 April 2006New director appointed (2 pages)
12 April 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
12 April 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
12 April 2006New director appointed (2 pages)
17 February 2006Director resigned (1 page)
17 February 2006Director resigned (1 page)
27 January 2006Return made up to 30/09/05; full list of members (7 pages)
27 January 2006Return made up to 30/09/05; full list of members (7 pages)
29 July 2005Full accounts made up to 31 December 2004 (14 pages)
29 July 2005Full accounts made up to 31 December 2004 (14 pages)
7 January 2005Company name changed rmg:connect LIMITED\certificate issued on 07/01/05 (2 pages)
7 January 2005Company name changed rmg:connect LIMITED\certificate issued on 07/01/05 (2 pages)
10 December 2004Return made up to 30/09/04; full list of members (7 pages)
10 December 2004Director resigned (1 page)
10 December 2004Return made up to 30/09/04; full list of members (7 pages)
10 December 2004Director resigned (1 page)
29 June 2004Full accounts made up to 31 December 2003 (15 pages)
29 June 2004Full accounts made up to 31 December 2003 (15 pages)
25 February 2004New director appointed (2 pages)
25 February 2004New director appointed (2 pages)
13 October 2003Return made up to 30/09/03; full list of members (7 pages)
13 October 2003Return made up to 30/09/03; full list of members (7 pages)
23 July 2003Full accounts made up to 31 December 2002 (23 pages)
23 July 2003Full accounts made up to 31 December 2002 (23 pages)
5 July 2003New director appointed (2 pages)
5 July 2003New director appointed (2 pages)
14 June 2003Return made up to 14/10/02; full list of members (6 pages)
14 June 2003Return made up to 14/10/02; full list of members (6 pages)
3 September 2002New secretary appointed (2 pages)
3 September 2002Registered office changed on 03/09/02 from: 20-24 old street london EC1V 9AP (1 page)
3 September 2002Registered office changed on 03/09/02 from: 20-24 old street london EC1V 9AP (1 page)
3 September 2002Secretary resigned (1 page)
3 September 2002Secretary resigned (1 page)
3 September 2002New secretary appointed (2 pages)
30 August 2002Company name changed relationship marketing group lim ited\certificate issued on 30/08/02 (2 pages)
30 August 2002Company name changed relationship marketing group lim ited\certificate issued on 30/08/02 (2 pages)
17 August 2002Auditor's resignation (1 page)
17 August 2002Auditor's resignation (1 page)
12 June 2002Full accounts made up to 31 December 2001 (14 pages)
12 June 2002Full accounts made up to 31 December 2001 (14 pages)
25 March 2002Director resigned (1 page)
25 March 2002Director resigned (1 page)
4 January 2002Director resigned (1 page)
4 January 2002Director resigned (1 page)
15 October 2001Return made up to 14/10/01; full list of members (6 pages)
15 October 2001Return made up to 14/10/01; full list of members (6 pages)
5 October 2001Full accounts made up to 31 December 2000 (14 pages)
5 October 2001Full accounts made up to 31 December 2000 (14 pages)
24 August 2001Director resigned (1 page)
24 August 2001Director resigned (1 page)
24 August 2001New secretary appointed (2 pages)
24 August 2001New secretary appointed (2 pages)
30 May 2001New director appointed (4 pages)
30 May 2001New director appointed (2 pages)
30 May 2001New director appointed (2 pages)
30 May 2001New director appointed (4 pages)
2 April 2001Director resigned (1 page)
2 April 2001Director resigned (1 page)
2 April 2001Secretary resigned;director resigned (1 page)
2 April 2001Secretary resigned;director resigned (1 page)
19 December 2000Return made up to 14/10/00; full list of members
  • 363(287) ‐ Registered office changed on 19/12/00
(7 pages)
19 December 2000Return made up to 14/10/00; full list of members
  • 363(287) ‐ Registered office changed on 19/12/00
(7 pages)
22 May 2000Full accounts made up to 31 December 1999 (13 pages)
22 May 2000Full accounts made up to 31 December 1999 (13 pages)
14 January 2000Return made up to 14/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
(7 pages)
14 January 2000Return made up to 14/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
(7 pages)
6 August 1999New secretary appointed;new director appointed (2 pages)
6 August 1999New secretary appointed;new director appointed (2 pages)
26 July 1999Full accounts made up to 31 December 1998 (13 pages)
26 July 1999Full accounts made up to 31 December 1998 (13 pages)
23 July 1999Secretary resigned;director resigned (2 pages)
23 July 1999New director appointed (2 pages)
23 July 1999New director appointed (2 pages)
23 July 1999Secretary resigned;director resigned (2 pages)
23 December 1998Return made up to 14/10/98; full list of members (5 pages)
23 December 1998Return made up to 14/10/98; full list of members (5 pages)
23 November 1998New director appointed (2 pages)
23 November 1998Director resigned (1 page)
23 November 1998Director resigned (1 page)
23 November 1998New director appointed (2 pages)
24 August 1998Director resigned (1 page)
24 August 1998Director resigned (1 page)
24 August 1998New secretary appointed;new director appointed (2 pages)
24 August 1998New secretary appointed;new director appointed (2 pages)
23 April 1998New director appointed (2 pages)
23 April 1998Director resigned (1 page)
23 April 1998Director resigned (1 page)
23 April 1998New director appointed (2 pages)
23 April 1998Registered office changed on 23/04/98 from: 27 farm street london W1X 5AD (1 page)
23 April 1998Registered office changed on 23/04/98 from: 27 farm street london W1X 5AD (1 page)
24 February 1998New director appointed (2 pages)
24 February 1998New director appointed (2 pages)
2 January 1998New director appointed (2 pages)
2 January 1998New director appointed (2 pages)
2 January 1998Secretary resigned (1 page)
2 January 1998Director resigned (1 page)
2 January 1998New secretary appointed (2 pages)
2 January 1998New secretary appointed (2 pages)
2 January 1998Secretary resigned (1 page)
2 January 1998Director resigned (1 page)
22 December 1997Registered office changed on 22/12/97 from: 27 farm street london WC1A 2AJ (1 page)
22 December 1997Registered office changed on 22/12/97 from: 27 farm street london WC1A 2AJ (1 page)
11 December 1997Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
11 December 1997Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
9 December 1997Registered office changed on 09/12/97 from: 18 southampton place london WC1A 2AJ (1 page)
9 December 1997Registered office changed on 09/12/97 from: 18 southampton place london WC1A 2AJ (1 page)
8 December 1997Company name changed the relationship marketing enter prise LIMITED\certificate issued on 09/12/97 (2 pages)
8 December 1997Company name changed the relationship marketing enter prise LIMITED\certificate issued on 09/12/97 (2 pages)
5 November 1997Company name changed nobby LIMITED\certificate issued on 05/11/97 (2 pages)
5 November 1997Company name changed nobby LIMITED\certificate issued on 05/11/97 (2 pages)
14 October 1997Incorporation (20 pages)
14 October 1997Incorporation (20 pages)