SOUTHBURY RTM COMPANY LIMITED

Company number 06074048

Date	Type	Description	View / Download
16 Nov 2010	AA	Accounts for a dormant company made up to 31 January 2010	(3 pages)
25 Feb 2010	AR01	Annual return made up to 30 January 2010 no member list	(4 pages)
25 Feb 2010	CH01	Director's details changed for Stephen H Umemoto on 1 December 2009	(2 pages)
25 Feb 2010	CH01	Director's details changed for David Jeremy Scott on 1 December 2009	(2 pages)
25 Feb 2010	CH04	Secretary's details changed for P a Registrars Limited on 1 December 2009	(2 pages)
02 Dec 2009	AA	Accounts for a dormant company made up to 31 January 2009	(1 page)
11 Nov 2009	TM01	Termination of appointment of Solomon Unsdorfer as a director	(2 pages)
24 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
24 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Jun 2009	288a	Director appointed peter lawrence levy	(2 pages)
23 Feb 2009	288a	Director appointed david jeremy scott	(2 pages)
19 Feb 2009	288a	Director appointed stephen h umemoto	(2 pages)
03 Feb 2009	363a	Annual return made up to 30/01/09	(2 pages)
24 Dec 2008	CERTNM	Company name changed 20 lowndes square rtm company LIMITED\certificate issued on 24/12/08	(2 pages)
06 Nov 2008	AA	Accounts for a dormant company made up to 31 January 2008	(1 page)
27 Aug 2008	363a	Annual return made up to 30/01/08	(2 pages)
21 Feb 2008	288b	Director resigned	(1 page)
21 Feb 2008	288b	Director resigned	(1 page)
21 Feb 2008	287	Registered office changed on 21/02/08 from: athens room marble arch tower 55 bryanston street london W1H 7AJ	(1 page)
21 Feb 2008	288a	New director appointed	(3 pages)
28 Feb 2007	288b	Secretary resigned	(1 page)
30 Jan 2007	NEWINC	Incorporation	(32 pages)

Previous

• 1
• 2
• 3