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6 ALBERT SQUARE RTM COMPANY LIMITED

Company number 05644960

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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)
21 Jan 2013 AP01 Appointment of Mr Timothy Andrew Harris as a director
21 Jan 2013 TM01 Termination of appointment of Michelle Jurcic as a director
21 Jan 2013 TM01 Termination of appointment of David Fairbairn as a director
26 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Dec 2012 AD01 Registered office address changed from 240 Friern Road East Dulwich London London SE22 0BB on 4 December 2012
04 Dec 2012 AP01 Appointment of Michelle Ann Jurcic as a director
04 Dec 2012 AP01 Appointment of David James Fairbairn as a director
03 Dec 2012 AP01 Appointment of Michelle Ann Jurcic as a director
03 Dec 2012 AP01 Appointment of Mr David James Fairbairn as a director
03 Dec 2012 AD01 Registered office address changed from 2a Clayford Wimborne Dorset BH21 7BJ on 3 December 2012
15 Feb 2012 AR01 Annual return made up to 5 December 2011 no member list
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
31 Jan 2011 AR01 Annual return made up to 5 December 2010 no member list
31 Jan 2011 TM01 Termination of appointment of David Fairbairn as a director
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Jan 2010 AR01 Annual return made up to 5 December 2009 no member list
26 Jan 2010 CH01 Director's details changed for Miss Deborah Jean Ray on 1 January 2010
26 Jan 2010 CH01 Director's details changed for David James Fairbairn on 1 January 2010
26 Jan 2010 CH03 Secretary's details changed for Deborah Jean Ray on 1 January 2010
26 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Jan 2009 363a Annual return made up to 05/12/08
07 Jan 2008 363a Annual return made up to 05/12/07
07 Jan 2008 288a New secretary appointed
07 Jan 2008 288a New director appointed