RTL COMMERCIAL LTD

Company number 00184851

Date	Type	Description	View / Download
12 Sep 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
12 Jan 2012	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(4 pages)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
01 Feb 2011	AA	Total exemption small company accounts made up to 31 January 2010	(6 pages)
01 Feb 2011	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(4 pages)
17 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir conflict of interest 27/04/2010 RES10 ‐ Resolution of allotment of securities	(15 pages)
17 May 2010	CC04	Statement of company's objects	(2 pages)
16 Mar 2010	CERTNM	Company name changed rtl investments LIMITED\certificate issued on 16/03/10 RES15 ‐ Change company name resolution on 2010-03-08	(2 pages)
16 Mar 2010	CONNOT	Change of name notice	(3 pages)
09 Mar 2010	AD01	Registered office address changed from Knowledge Dock Business Centre University of East London 4-6 University Way London E16 2RD United Kingdom on 9 March 2010	(1 page)
04 Dec 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(4 pages)
04 Dec 2009	CH01	Director's details changed for Mr Mukesh Patel on 31 October 2009	(2 pages)
13 Oct 2009	AA	Total exemption full accounts made up to 31 January 2009	(8 pages)
11 Nov 2008	AA	Total exemption full accounts made up to 31 January 2008	(10 pages)
05 Nov 2008	363a	Return made up to 31/10/08; full list of members	(3 pages)
04 Nov 2008	287	Registered office changed on 04/11/2008 from university of east london KD1 04 knowledge dock bus centre 4-6 university way london E16 2RD	(1 page)
21 Dec 2007	363a	Return made up to 31/10/07; full list of members	(2 pages)
23 Sep 2007	AA	Total exemption small company accounts made up to 31 January 2007	(11 pages)
09 Aug 2007	287	Registered office changed on 09/08/07 from: 38 hillgrove business park nazeing road nazeing, waltham abbey essex EN9 2HB	(1 page)
02 Feb 2007	363a	Return made up to 31/10/06; full list of members	(3 pages)
02 Feb 2007	288c	Director's particulars changed	(1 page)
05 Oct 2006	AA	Full accounts made up to 31 January 2006	(15 pages)
18 Apr 2006	287	Registered office changed on 18/04/06 from: 26 the warren drive wanstead london E11 2LR	(1 page)
13 Apr 2006	288a	New secretary appointed	(1 page)
13 Apr 2006	288a	New director appointed	(1 page)

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