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95 ST GEORGES DRIVE RTM COMPANY LIMITED

Company number 06148486

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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)
24 Oct 2011 AP01 Appointment of Mr Jeremy James Horton as a director
17 Oct 2011 TM01 Termination of appointment of Matthew Bradley as a director
06 Apr 2011 AR01 Annual return made up to 9 March 2011 no member list
05 Apr 2011 AD01 Registered office address changed from 95a St Georges Drive London SW1V 4DB on 5 April 2011
05 Apr 2011 AP04 Appointment of United Company Secretaries as a secretary
04 Apr 2011 TM02 Termination of appointment of Louis Tucker as a secretary
08 Mar 2011 AA Total exemption full accounts made up to 31 March 2010
14 Jun 2010 AR01 Annual return made up to 9 March 2010 no member list
14 Jun 2010 CH01 Director's details changed for Louis George De Normanville Tucker on 1 October 2009
14 Jun 2010 CH01 Director's details changed for Matthew Bradley on 1 October 2009
01 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
17 Jul 2009 DISS40 Compulsory strike-off action has been discontinued
15 Jul 2009 363a Annual return made up to 09/03/09
07 Jul 2009 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
16 Oct 2008 363a Annual return made up to 09/03/08
17 Jan 2008 288b Director resigned
09 Mar 2007 NEWINC Incorporation