ALBION YARD E1 RTM COMPANY LIMITED

Company number 06234664

Date	Type	Description	View / Download
09 May 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	(3 pages)
08 Oct 2018	AP01	Appointment of Monica Biagioli as a director on 25 September 2018	(2 pages)
08 Oct 2018	AP01	Appointment of Rosanna Miles as a director on 25 September 2018	(2 pages)
08 Oct 2018	AP01	Appointment of Gaynor Melanie Teff as a director on 25 September 2018	(2 pages)
08 Oct 2018	AP01	Appointment of Mr Eric Lucas Fernstrom as a director on 25 September 2018	(2 pages)
08 Oct 2018	TM01	Termination of appointment of Christine Charlotte Oettinger as a director on 25 September 2018	(1 page)
13 Aug 2018	AA	Accounts for a dormant company made up to 31 May 2018	(2 pages) Download iXBRL
10 May 2018	CS01	Confirmation statement made on 2 May 2018 with no updates	(3 pages)
10 May 2018	TM01	Termination of appointment of Paul Alan Darby as a director on 10 February 2018	(1 page)
20 Oct 2017	AA	Accounts for a dormant company made up to 31 May 2017	(2 pages) Download iXBRL
05 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	(4 pages)
09 Feb 2017	AA	Accounts for a dormant company made up to 31 May 2016	(1 page)
31 Jan 2017	AP03	Appointment of Mr Andreas Demetriou as a secretary on 30 January 2017	(2 pages)
31 Jan 2017	TM02	Termination of appointment of Bruce Roderick Maunder Taylor as a secretary on 30 January 2017	(1 page)
31 Jan 2017	AD01	Registered office address changed from 3rd Floor Brosnan House 175 Darkes Lane Potters Bar Hertfordshire EN6 1BW to First Floor, Lumiere Elstree Way Borehamwood Herts WD6 1JH on 31 January 2017	(1 page)
29 Sep 2016	AP01	Appointment of Mr Tarik Martin Shurdom as a director on 29 September 2016	(2 pages)
01 Jun 2016	AR01	Annual return made up to 2 May 2016 no member list	(8 pages)
04 Feb 2016	AP01	Appointment of Mr Paul Alan Darby as a director on 29 January 2016	(2 pages)
06 Jan 2016	AA	Accounts for a dormant company made up to 31 May 2015	(1 page)
23 Jun 2015	AR01	Annual return made up to 2 May 2015 no member list	(7 pages)
18 Jul 2014	AA	Accounts for a dormant company made up to 31 May 2014	(1 page)
28 May 2014	AR01	Annual return made up to 2 May 2014 no member list	(7 pages)
21 Jan 2014	AA	Accounts for a dormant company made up to 31 May 2013	(1 page)
13 Dec 2013	AP01	Appointment of Miss Hannah Francine Ward as a director	(2 pages)
10 Oct 2013	TM01	Termination of appointment of Michael Hearn as a director	(1 page)

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