Rmg:Black Cat LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
THE RELATIONSHIP MARKETING ENTERPRISE LIMITED
RELATIONSHIP MARKETING GROUP LIMITED
RMG:CONNECT LIMITED
Company type Private Limited Company , Active Company Number 03449519 Record last updated Wednesday, December 20, 2023 1:38:20 AM UTC Official Address 1 Knightsbridge Green And Belgravia, Knightsbridge And Belgravia There are 196 companies registered at this street
Postal Code SW1X7NW Sector Advertising agencies
Visits Searches Document Type Publication date Download link Registry Dec 12, 2023 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry Dec 12, 2023 Resignation of 3 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control Registry Nov 21, 2022 Resignation of one Global Business Director and one Director (a man) Registry Jul 10, 2020 Resignation of one Director (a man) Registry Jun 30, 2020 Appointment of a man as Director and Chief Financial Officer Registry Apr 17, 2020 Appointment of a person as Shareholder (Above 75%) Registry Apr 17, 2020 Resignation of 2 people: one Individual Or Entity With Significant Influence Or Control Registry Dec 12, 2019 Appointment of a man as Financial Controller and Director Registry Nov 26, 2019 Appointment of a man as Individual Or Entity With Significant Influence Or Control Registry Nov 26, 2019 Resignation of one Individual Or Entity With Significant Influence Or Control Registry Nov 26, 2019 Resignation of one Director (a man) Registry Nov 25, 2019 Appointment of a man as Chief Financial Officer and Director Registry Mar 16, 2017 Appointment of a man as Global Business Director and Director Registry Sep 9, 2016 Appointment of a man as Commercial Finance Director and Director Registry Sep 8, 2016 Appointment of a man as Member Of a Firm With Significant Influence Or Control Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Registry Aug 11, 2015 Appointment of a man as Chief Executive Officer and Director Registry Nov 11, 2013 Annual return Financials Oct 3, 2013 Annual accounts Financials Jan 15, 2013 Annual accounts 3449... Registry Nov 15, 2012 Annual return Registry Nov 12, 2012 Resignation of one Director Registry Jan 23, 2012 Appointment of a person as Director Registry Jan 23, 2012 Resignation of one Director Registry Jan 19, 2012 Appointment of a man as Director and Finance Director Registry Jan 19, 2012 Appointment of a man as Finance Director and Director Registry Jan 19, 2012 Resignation of one Accountant and one Director (a man) Registry Nov 30, 2011 Resignation of one Uk Group Chief Executive Officer and one Director (a man) Registry Nov 11, 2011 Annual return Financials Aug 3, 2011 Annual accounts Registry Oct 29, 2010 Annual return Registry Oct 28, 2010 Resignation of one Director Registry Oct 28, 2010 Appointment of a man as Director Registry Sep 22, 2010 Resignation of one Director Registry Sep 21, 2010 Appointment of a man as Director Registry Sep 21, 2010 Change of particulars for director Registry Sep 21, 2010 Appointment of a man as Uk Group Chief Executive Officer and Director Registry Sep 21, 2010 Resignation of one Ceo and one Director (a man) Financials Sep 6, 2010 Annual accounts Registry Aug 31, 2010 Appointment of a man as Director and Accountant Registry Aug 31, 2010 Resignation of a woman Registry Dec 14, 2009 Annual return Registry Sep 10, 2009 Resignation of a director Financials Jun 22, 2009 Annual accounts Registry Jan 20, 2009 Annual return Financials Oct 28, 2008 Annual accounts Registry Nov 2, 2007 Annual return Registry Oct 29, 2007 Appointment of a director Registry Oct 18, 2007 Resignation of a director Registry Aug 10, 2007 Resignation of one Chartered Accountant and one Director (a man) Registry Aug 10, 2007 Appointment of a man as Ceo and Director Financials Apr 4, 2007 Annual accounts Registry Oct 11, 2006 Annual return Financials Apr 12, 2006 Annual accounts Registry Apr 12, 2006 Appointment of a director Registry Mar 31, 2006 Appointment of a woman Registry Feb 17, 2006 Resignation of a director Registry Feb 13, 2006 Resignation of one Director (a man) and one Marketing Registry Jan 27, 2006 Annual return Financials Jul 29, 2005 Annual accounts Registry Jan 7, 2005 Change of name certificate Registry Jan 7, 2005 Company name change Registry Jan 7, 2005 Company name change 2629... Registry Dec 10, 2004 Resignation of a director Registry Dec 10, 2004 Annual return Registry Aug 31, 2004 Resignation of one Company Director and one Director (a man) Financials Jun 29, 2004 Annual accounts Registry Feb 25, 2004 Appointment of a director Registry Feb 18, 2004 Appointment of a man as Director and Chartered Accountant Registry Feb 2, 2004 Appointment of a man as Secretary Registry Oct 13, 2003 Annual return Financials Jul 23, 2003 Annual accounts Registry Jul 5, 2003 Appointment of a director Registry Jun 14, 2003 Annual return Registry Jun 6, 2003 Appointment of a man as Marketing and Director Registry Sep 3, 2002 Appointment of a secretary Registry Sep 3, 2002 Resignation of a secretary Registry Sep 3, 2002 Change in situation or address of registered office Registry Aug 30, 2002 Change of name certificate Registry Aug 30, 2002 Company name change Registry Aug 17, 2002 Auditor's letter of resignation Registry Aug 12, 2002 Appointment of a man as Secretary Registry Aug 12, 2002 Resignation of a woman Financials Jun 12, 2002 Annual accounts Registry Mar 25, 2002 Resignation of a director Registry Jan 4, 2002 Resignation of a director 3449... Registry Dec 31, 2001 Resignation of one Director (a man) and one Creative Manager Registry Oct 15, 2001 Annual return Financials Oct 5, 2001 Annual accounts Registry Aug 24, 2001 Appointment of a secretary Registry Aug 24, 2001 Resignation of a director Registry Jul 20, 2001 Appointment of a woman Registry Jul 20, 2001 Resignation of one Advertising and one Director (a man) Registry May 30, 2001 Appointment of a director Registry May 30, 2001 Appointment of a director 3449... Registry Apr 2, 2001 Resignation of a director Registry Apr 2, 2001 Resignation of a director 3449... Registry Jan 1, 2001 Resignation of 2 people: one Finance Director, one Company Director and one Director (a man) Registry Dec 19, 2000 Annual return Financials May 22, 2000 Annual accounts