1 OVINGTON SQUARE RTM COMPANY LIMITED

Company number 05801486

Date	Type	Description	View / Download
23 May 2014	TM01	Termination of appointment of Florence Larochas as a director	(1 page)
23 May 2014	TM01	Termination of appointment of Graham Wilmshurst as a director	(1 page)
23 May 2014	AD01	Registered office address changed from C/O Urban Owners Limited 84 Queen Street Sheffield S1 2DW on 23 May 2014	(1 page)
29 Apr 2014	TM01	Termination of appointment of Yolanda Pearey as a director	(1 page)
24 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
16 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
12 Jun 2013	AR01	Annual return made up to 29 April 2013 no member list	(7 pages)
01 Oct 2012	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
04 Jul 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 December 2012	(1 page)
27 Jun 2012	AP01	Appointment of Michael Joseph Vietri as a director	(2 pages)
14 May 2012	AR01	Annual return made up to 29 April 2012 no member list	(6 pages)
14 May 2012	CH04	Secretary's details changed for Urban Owners Limited on 4 May 2012	(2 pages)
14 May 2012	CH01	Director's details changed for George Dolkas on 14 May 2012	(2 pages)
23 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Purchase of freehold. Directors and any other person relieved from liability in connection with it 15/01/2012	(26 pages)
06 Dec 2011	AP01	Appointment of Florence Larochas as a director	(2 pages)
28 Nov 2011	AP04	Appointment of Urban Owners Limited as a secretary	(3 pages)
28 Nov 2011	AD01	Registered office address changed from Whiteoaks Station Road Woldingham Surrey CR3 7DA on 28 November 2011	(2 pages)
17 Nov 2011	TM02	Termination of appointment of Sarah Wilmshurst as a secretary	(1 page)
19 Oct 2011	AA	Total exemption full accounts made up to 30 April 2011	(5 pages)
28 Sep 2011	AP01	Appointment of Mrs Yolanda Pearey as a director	(2 pages)
24 May 2011	AR01	Annual return made up to 29 April 2011 no member list	(4 pages)
24 May 2011	CH01	Director's details changed for Mr Graham Wilmshurst on 1 January 2011	(2 pages)
28 Jan 2011	AA	Total exemption full accounts made up to 30 April 2010	(5 pages)
03 May 2010	AR01	Annual return made up to 29 April 2010 no member list	(3 pages)
03 May 2010	CH01	Director's details changed for George Dolkas on 1 October 2009	(2 pages)