RETAIL MARKETING LIMITED — Filings & Documents (59)
Information sheet re S.291AA(9)
2005-06-24 · Other
Information sheet re S.291AA(7)
2005-03-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-05 · Director/Secretary Change
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-02-23 · Other
(E)FAR3 - Annual Return - Certificate of no change
2004-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-07-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-20 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-08-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-08-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-08-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-07 · Other
(E)Resignation letter from directors or secretaries
1998-03-07 · Other
(E)FAR1 - Annual return (without a list of members)
1997-08-13 · Annual Return
(E)Annual return
1996-08-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-13 · Director/Secretary Change
(E)Annual return
1995-08-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-25 · Director/Secretary Change
(E)Annual return
1994-08-11 · Annual Return
(E)Special resolution
1994-05-04 · Other
(E)Annual return
1993-11-11 · Annual Return
(E)Notice of registered office and any change thereof
1993-03-30 · Address Change
(E)Annual return
1992-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-23 · Director/Secretary Change
(E)Special resolution
1992-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-28 · Annual Return
(E)Annual return
1991-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1990-07-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-05 · Director/Secretary Change
(E)Special resolution
1989-12-15 · Other
Certificate of Incorporation on Change of Name
1989-12-15 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-23 · Director/Secretary Change
(E)Annual return
1989-11-23 · Annual Return
(E)Annual return
1988-11-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-26 · Director/Secretary Change
(E)Annual return
1988-03-23 · Annual Return
(E)Annual return
1987-03-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-11 · Director/Secretary Change
(E)Annual return
1986-05-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-02 · Address Change
(E)FIB - Return of allotments
1984-11-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-27 · Other
(E)Memorandum & Articles of Association
1984-07-13 · Memorandum & Articles
(E)Statutory Declaration
1984-07-13 · Other
Certificate of Incorporation
1984-07-13 · Incorporation
(E)Notice of registered office and any change thereof
1984-07-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-06-24 | |
| Information sheet re S.291AA(7) | Other | 2005-03-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-05 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-02-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-13 | |
| (E)Annual return | Annual Return | 1996-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-13 | |
| (E)Annual return | Annual Return | 1995-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-25 | |
| (E)Annual return | Annual Return | 1994-08-11 | |
| (E)Special resolution | Other | 1994-05-04 | |
| (E)Annual return | Annual Return | 1993-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-30 | |
| (E)Annual return | Annual Return | 1992-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-23 | |
| (E)Special resolution | Other | 1992-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-28 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-05 | |
| (E)Special resolution | Other | 1989-12-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-23 | |
| (E)Annual return | Annual Return | 1989-11-23 | |
| (E)Annual return | Annual Return | 1988-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-26 | |
| (E)Annual return | Annual Return | 1988-03-23 | |
| (E)Annual return | Annual Return | 1987-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-11 | |
| (E)Annual return | Annual Return | 1986-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-02 | |
| (E)FIB - Return of allotments | Other | 1984-11-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-07-13 | |
| (E)Statutory Declaration | Other | 1984-07-13 | |
| Certificate of Incorporation | Incorporation | 1984-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-13 |
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