- Company Overview for RELENTLESS 2006 LIMITED (03967906)
- Filing history for RELENTLESS 2006 LIMITED (03967906)
- People for RELENTLESS 2006 LIMITED (03967906)
- More for RELENTLESS 2006 LIMITED (03967906)
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) |
---|---|---|---|
15 Apr 2011 | AR01 | Annual return made up to 4 April 2011 with full list of shareholders | |
11 Mar 2011 | CH01 | Director's details changed for Ruth Catherine Prior on 11 March 2011 | |
26 Jan 2011 | AP01 | Appointment of Mr Roger Conant Faxon as a director | |
10 Jan 2011 | AP01 | Appointment of Ruth Catherine Prior as a director | |
03 Dec 2010 | AD02 | Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF | |
03 Dec 2010 | TM02 | Termination of appointment of Mawlaw Secretaries Limited as a secretary | |
03 Dec 2010 | AP04 | Appointment of Tmf Corporate Administration Services Limited as a secretary | |
11 Oct 2010 | AA | Full accounts made up to 31 March 2010 | |
20 Apr 2010 | TM01 | Termination of appointment of David D'urbano as a director | |
20 Apr 2010 | TM01 | Termination of appointment of Julian French as a director | |
20 Apr 2010 | AP01 | Appointment of Mr David Nicholas Kassler as a director | |
20 Apr 2010 | AP01 | Appointment of Mr Shane Paul Naughton as a director | |
07 Apr 2010 | AR01 | Annual return made up to 4 April 2010 with full list of shareholders | |
03 Feb 2010 | AA | Full accounts made up to 31 March 2009 | |
08 Dec 2009 | RESOLUTIONS |
Resolutions
|
|
30 Nov 2009 | TM01 | Termination of appointment of Paul Franklyn as a director | |
30 Nov 2009 | TM01 | Termination of appointment of Shabir Jobanputra as a director | |
21 Oct 2009 | CH01 | Director's details changed for Julian French on 1 October 2009 | |
14 Oct 2009 | AD02 | Register inspection address has been changed | |
05 Sep 2009 | 288a | Director appointed david d'urbano | |
04 Sep 2009 | 288b | Appointment terminated director justin morris | |
13 May 2009 | 353 | Location of register of members | |
16 Apr 2009 | 363a | Return made up to 04/04/09; full list of members | |
09 Mar 2009 | AA | Full accounts made up to 31 March 2008 | |
09 Feb 2009 | 288c | Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 |