42-43 COMPTON ROAD RTM COMPANY LIMITED

Company number 05323149

Date	Type	Description	View / Download
21 Aug 2006	288c	Director's particulars changed	(1 page)
21 Aug 2006	353	Location of register of members	(1 page)
21 Aug 2006	288b	Secretary resigned	(1 page)
21 Aug 2006	287	Registered office changed on 21/08/06 from: 27 old gloucester street, london, WC1N3XX	(1 page)
21 Aug 2006	288a	New director appointed	(1 page)
21 Aug 2006	288b	Director resigned	(1 page)
16 May 2006	288a	New director appointed	(1 page)
19 Dec 2005	363a	Annual return made up to 19/12/05	(2 pages)
24 Nov 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Nov 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Aug 2005	353	Location of register of members	(1 page)
04 Aug 2005	288c	Director's particulars changed	(1 page)
04 Aug 2005	287	Registered office changed on 04/08/05 from: flat 3, 42 compton road, london, N1 2PB	(1 page)
22 Jun 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
08 Feb 2005	288a	New secretary appointed;new director appointed	(2 pages)
08 Feb 2005	288b	Secretary resigned	(1 page)
24 Jan 2005	353	Location of register of members	(1 page)
12 Jan 2005	288a	New secretary appointed	(2 pages)
12 Jan 2005	288a	New director appointed	(2 pages)
12 Jan 2005	287	Registered office changed on 12/01/05 from: flat 3 42 compton road, london	(1 page)
11 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
10 Jan 2005	287	Registered office changed on 10/01/05 from: 44 upper belgrave road, clifton, bristol, BS8 2XN	(1 page)
10 Jan 2005	288b	Secretary resigned	(1 page)
10 Jan 2005	288b	Director resigned	(1 page)