RITZ BOULEVARD PLC

Company number 06431122

Date	Type	Description	View / Download
04 Dec 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Sep 2012	AD01	Registered office address changed from Suite 444 19 Crawford Street London W1H 1PJ England on 3 September 2012	(1 page)
21 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Aug 2012	DS01	Application to strike the company off the register	(3 pages)
20 Jun 2012	AP01	Appointment of Chirag Jain as a director on 20 June 2012	(2 pages)
20 Jun 2012	AP01	Appointment of Gurvinder Sandhu as a director on 20 June 2012	(2 pages)
20 Jun 2012	AD01	Registered office address changed from C/O @Ukplc 5 Jupiter House Calleva Park Aldermaston Reading RG7 8NN England on 20 June 2012	(1 page)
16 Jun 2012	TM01	Termination of appointment of Harsh Jain as a director on 2 January 2010	(1 page)
16 Jun 2012	TM02	Termination of appointment of Harsh Jain as a secretary on 2 January 2010	(1 page)
16 Jun 2012	AD01	Registered office address changed from 444 19 - 20 Crawford St, London W1H 1PJ United Kingdom on 16 June 2012	(1 page)
12 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders Statement of capital on 2011-12-12 GBP 5,000,000	(4 pages)
12 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(4 pages)
23 Nov 2011	AA	Accounts for a dormant company made up to 23 November 2011	(2 pages)
11 Jul 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
07 Dec 2010	AD01	Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 7 December 2010	(1 page)
19 Nov 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	(4 pages)
17 Nov 2010	TM02	Termination of appointment of Thomas Savage as a secretary	(1 page)
17 Nov 2010	TM01	Termination of appointment of @Uk Dormant Company Director Limited as a director	(1 page)
17 Nov 2010	TM02	Termination of appointment of @Uk Dormant Company Director Limited as a secretary	(1 page)
17 Nov 2010	AP01	Appointment of Mr Harsh Jain as a director	(2 pages)
16 Nov 2010	AP03	Appointment of Mr Harsh Jain as a secretary	(2 pages)
07 Sep 2010	TM01	Termination of appointment of Harsh Jain as a director	(1 page)
14 Aug 2010	AP03	Appointment of Thomas Andrew Savage as a secretary	(2 pages)
12 Aug 2010	AP01	Appointment of Mr Harsh Jain as a director	(2 pages)
12 Aug 2010	TM02	Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary	(1 page)

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