- Company Overview for RTL ADALLIANCE LIMITED (02863933)
- Filing history for RTL ADALLIANCE LIMITED (02863933)
- People for RTL ADALLIANCE LIMITED (02863933)
- Charges for RTL ADALLIANCE LIMITED (02863933)
- More for RTL ADALLIANCE LIMITED (02863933)
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) |
---|---|---|---|
25 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
31 Jul 2012 | CH01 | Director's details changed for Mr Mark Allen Pimbley on 31 July 2012 | |
31 Jul 2012 | CH01 | Director's details changed for Christophe Loisel on 31 July 2012 | |
13 Jun 2012 | AP01 | Appointment of Mr Mark Allen Pimbley as a director | |
06 Jun 2012 | TM01 | Termination of appointment of Walter Neuhauser as a director | |
06 Dec 2011 | AR01 | Annual return made up to 19 October 2011 with full list of shareholders | |
27 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
21 Jul 2011 | AD01 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ on 21 July 2011 | |
30 Nov 2010 | AR01 | Annual return made up to 19 October 2010 with full list of shareholders | |
30 Nov 2010 | CH01 | Director's details changed for Walter Nehuauser on 19 October 2010 | |
02 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
09 Dec 2009 | AR01 | Annual return made up to 19 October 2009 with full list of shareholders | |
08 Dec 2009 | CH01 | Director's details changed for Walter Nehuauser on 19 October 2009 | |
08 Dec 2009 | CH01 | Director's details changed for Marc Schorestene on 19 October 2009 | |
08 Dec 2009 | CH01 | Director's details changed for Christophe Loisel on 19 October 2009 | |
24 Aug 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
19 Nov 2008 | 363a | Return made up to 19/10/08; full list of members | |
19 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
01 Apr 2008 | 288b | Appointment terminated secretary mark schorestene | |
01 Apr 2008 | 288a | Director appointed christophe loisel | |
01 Apr 2008 | 288a | Secretary appointed mark pimbley | |
05 Mar 2008 | 288a | Secretary appointed mark schorestene | |
05 Mar 2008 | 288b | Appointment terminated secretary jean-philippe marc | |
05 Mar 2008 | 288a | Director appointed marc schorestene | |
05 Mar 2008 | 288b | Appointment terminated director james bull |