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SOUTHSIDE RTM COMPANY LIMITED

Company number 06618733

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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)
29 Mar 2012 AD01 Registered office address changed from C/O Southside 18 Holloway Carleton Road London N7 0QH United Kingdom on 29 March 2012
19 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
07 Oct 2011 AD01 Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE United Kingdom on 7 October 2011
07 Oct 2011 TM02 Termination of appointment of a secretary
07 Oct 2011 TM02 Termination of appointment of Rtm Secretarial Limited as a secretary
13 Jul 2011 AR01 Annual return made up to 12 June 2011 no member list
04 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
27 Oct 2010 TM01 Termination of appointment of Rtm Nominee Directors Limited as a director
05 Oct 2010 TM01 Termination of appointment of Jim Zambrano as a director
21 Jun 2010 AP04 Appointment of Rtm Secretarial Limited as a secretary
18 Jun 2010 AR01 Annual return made up to 12 June 2010 no member list
18 Jun 2010 AD03 Register(s) moved to registered inspection location
18 Jun 2010 AD02 Register inspection address has been changed
18 Jun 2010 AD01 Registered office address changed from C/O Canonbury Management Blackwell House Guildhall Yard London EC2V 5AE on 18 June 2010
18 Jun 2010 CH02 Director's details changed for Rtm Nominee Directors Limited on 12 June 2010
18 Jun 2010 CH01 Director's details changed for Diana Isaacs on 12 June 2010
14 Jun 2010 AP01 Appointment of Mr. Jim Zambrano as a director
11 Jun 2010 AP01 Appointment of Mr. James Glavin as a director
06 Feb 2010 TM01 Termination of appointment of Emmet O'brien as a director
05 Jan 2010 AA Accounts for a dormant company made up to 30 June 2009
15 Jul 2009 288b Appointment terminated secretary jim zambrano
30 Jun 2009 363a Annual return made up to 12/06/09
10 Nov 2008 288a Secretary appointed jim zambrano
21 Aug 2008 288a Director appointed diana isaacs
21 Aug 2008 287 Registered office changed on 21/08/2008 from blackwell house guildhall yard london uk EC2V 5AE