ST JAMES'S CLOSE RTM COMPANY LIMITED

Company number 06323868

Date	Type	Description	View / Download
19 Aug 2011	AR01	Annual return made up to 25 July 2011 no member list	(6 pages)
18 Aug 2011	CH04	Secretary's details changed for Rendall and Rittner Limited on 25 July 2011	(2 pages)
14 Oct 2010	AD01	Registered office address changed from Gun Court 70 Wapping Lane London E1W 2RF on 14 October 2010	(1 page)
12 Aug 2010	AP01	Appointment of Miss Susan Watts as a director	(2 pages)
12 Aug 2010	AR01	Annual return made up to 25 July 2010 no member list	(5 pages)
12 Aug 2010	CH01	Director's details changed for Dr Spyridon Maniatis on 25 July 2010	(2 pages)
12 Aug 2010	CH01	Director's details changed for Helen Samantha Dawson on 25 July 2010	(2 pages)
08 Jul 2010	TM01	Termination of appointment of Nicolas Konialidis as a director	(1 page)
14 May 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
16 Apr 2010	AP04	Appointment of Rendall and Rittner Limited as a secretary	(2 pages)
16 Apr 2010	TM01	Termination of appointment of Javi Patel as a director	(1 page)
16 Apr 2010	TM02	Termination of appointment of Janvi Patel as a secretary	(1 page)
08 Apr 2010	AD01	Registered office address changed from 5Th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ on 8 April 2010	(1 page)
01 Oct 2009	363a	Annual return made up to 25/07/09	(6 pages)
21 Aug 2009	288c	Director's change of particulars / helen hare / 20/08/2009	(1 page)
03 Aug 2009	AA	Accounts for a dormant company made up to 31 March 2009	(3 pages)
03 Aug 2009	AA	Accounts for a dormant company made up to 31 March 2008	(3 pages)
06 May 2009	225	Accounting reference date shortened from 31/07/2008 to 31/03/2008	(1 page)
10 Nov 2008	363a	Annual return made up to 25/07/08	(6 pages)
16 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Apr 2008	288b	Appointment terminated secretary athena koureli	(1 page)
30 Apr 2008	287	Registered office changed on 30/04/2008 from 17 st. James close london NW8 7LG	(1 page)
30 Apr 2008	288a	Secretary appointed janvi patel	(2 pages)
18 Apr 2008	288b	Appointment terminated director peter dawson	(1 page)
18 Apr 2008	288a	Director appointed helen samantha hare	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next