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RMS 16 LIMITED

Company number 04810536

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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)
16 Dec 2011 TM01 Termination of appointment of Derek Lloyd as a director
15 Sep 2011 AD01 Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE on 15 September 2011
17 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
22 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
19 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
18 Aug 2010 CH02 Director's details changed for Capita Trust Corporate Limited on 1 August 2010
18 Aug 2010 CH02 Director's details changed for Capita Trust Corporate Services Limited on 1 August 2010
18 Aug 2010 CH04 Secretary's details changed for Capita Trust Secretaries Limited on 1 August 2010
26 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
27 Oct 2009 CH01 Director's details changed for Mr Anant Patel on 13 October 2009
27 Oct 2009 CH01 Director's details changed for Mr Derek Lloyd on 13 October 2009
03 Aug 2009 363a Return made up to 01/08/09; full list of members
25 Feb 2009 AA Full accounts made up to 31 March 2008
13 Aug 2008 363a Return made up to 01/08/08; full list of members
25 Apr 2008 288a Director appointed capita trust corporate LIMITED
23 Apr 2008 288a Director appointed mr anant patel
23 Apr 2008 288a Director appointed mr derek lloyd
23 Apr 2008 288b Appointment terminated director ann tomsett
23 Apr 2008 288b Appointment terminated director capita trust company LIMITED
23 Apr 2008 288b Appointment terminated director malcolm clays
21 Feb 2008 287 Registered office changed on 21/02/08 from: 2 gresham street london EC2V 7QP
21 Feb 2008 288a New secretary appointed
21 Feb 2008 288b Secretary resigned
05 Nov 2007 288c Secretary's particulars changed
05 Nov 2007 287 Registered office changed on 05/11/07 from: 1 sheldon square london W2 6PU