FORSYTE HOUSE RTM COMPANY LIMITED

Company number 06399757

Date	Type	Description	View / Download
28 Jun 2011	AD01	Registered office address changed from , Flat 5 Forsyte House, Chelsea Manor Street, London, SW3 3TR, United Kingdom on 28 June 2011	(1 page)
15 Feb 2011	AD01	Registered office address changed from , C/O Eduardo Tomacelli, 9 Westmoreland Place, London, SW1V 4AB, United Kingdom on 15 February 2011	(1 page)
15 Feb 2011	AD01	Registered office address changed from , C/O Canonbury Management One Carey Lane, London, EC2V 8AE, United Kingdom on 15 February 2011	(1 page)
27 Oct 2010	TM01	Termination of appointment of Rtm Secretarial Limited as a director	(1 page)
27 Oct 2010	TM01	Termination of appointment of Rtm Nominee Directors Limited as a director	(1 page)
22 Oct 2010	AR01	Annual return made up to 16 October 2010 no member list	(7 pages)
22 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
22 Oct 2010	AD02	Register inspection address has been changed	(1 page)
20 Jul 2010	AP01	Appointment of Mrs. Julie Pocock as a director	(2 pages)
19 Jul 2010	TM01	Termination of appointment of Philippa Snowdon as a director	(1 page)
16 Jul 2010	AD01	Registered office address changed from , C/O Canonbury Management Blackwell House, Guildhall Yard, London, EC2V 5AE on 16 July 2010	(1 page)
18 Jun 2010	AP02	Appointment of Rtm Secretarial Limited as a director	(2 pages)
25 May 2010	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
30 Oct 2009	AR01	Annual return made up to 16 October 2009 no member list	(4 pages)
30 Oct 2009	CH02	Director's details changed for Rtm Nominee Directors Limited on 30 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Eduardo Tomacelli on 30 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Philippa Snowdon on 30 October 2009	(2 pages)
20 Jul 2009	AA	Accounts for a dormant company made up to 31 October 2008	(2 pages)
16 Oct 2008	363a	Annual return made up to 16/10/08	(3 pages)
23 Apr 2008	287	Registered office changed on 23/04/2008 from, forsyte house, 34-36 chelsea manor street, london, SW3 3TR	(1 page)
23 Apr 2008	288a	Director appointed rtm nominee directors LIMITED	(1 page)
07 Dec 2007	287	Registered office changed on 07/12/07 from: blackwell house, guildhall yard, london, uk, EC2V 5AE	(1 page)
07 Dec 2007	288a	New secretary appointed	(1 page)
07 Dec 2007	288a	New director appointed	(1 page)
07 Dec 2007	288b	Director resigned	(1 page)