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TEN ALPS RMA LIMITED

Company number 01743972

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
14 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
09 Feb 2011 CERTNM Company name changed ten alps creative and media (fareham) LIMITED\certificate issued on 09/02/11
  • RES15 ‐ Change company name resolution on 2011-02-09
  • NM01 ‐ Change of name by resolution
01 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 5
24 Jan 2011 TM01 Termination of appointment of Alexander Connock as a director
31 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
16 Dec 2010 AP01 Appointment of Mr Derek Alexander Morren as a director
16 Dec 2010 AP01 Appointment of Mr Adrian James Dunleavy as a director
06 Oct 2010 CERTNM Company name changed ten alps rma LIMITED\certificate issued on 06/10/10
  • RES15 ‐ Change company name resolution on 2010-10-01
06 Oct 2010 CONNOT Change of name notice
12 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Mr Alexander Michael Connock on 12 July 2010
12 Jul 2010 CH01 Director's details changed for Mr Nitil Patel on 12 July 2010
12 Jul 2010 CH03 Secretary's details changed for Mr Nitil Patel on 12 July 2010
03 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
14 Jul 2009 363a Return made up to 12/07/09; full list of members
13 Jul 2009 287 Registered office changed on 13/07/2009 from r m a house western road fareham hampshire PO16 0NS
01 Feb 2009 AA Full accounts made up to 31 March 2008
10 Dec 2008 225 Accounting reference date extended from 29/03/2008 to 31/03/2008
16 Jul 2008 363a Return made up to 12/07/08; full list of members
30 Jan 2008 AA Full accounts made up to 31 March 2007
20 Dec 2007 363a Return made up to 12/07/07; full list of members
19 Dec 2007 288c Director's particulars changed
08 Jun 2007 288b Director resigned
08 Jun 2007 288b Director resigned