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RELENTLESS 2006 LIMITED

Company number 03967906

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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