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LONDON RESTAURANT FESTIVAL MANAGEMENT LTD

Company number 06749060

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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)
17 Jan 2014 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
12 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Jul 2013 TM02 Termination of appointment of Mark Wilderspin as a secretary
14 Jun 2013 TM01 Termination of appointment of Fay Maschler as a director
04 Dec 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Jul 2012 TM01 Termination of appointment of Andrew Evans as a director
08 Mar 2012 TM01 Termination of appointment of Timothy Etchells as a director
09 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Jul 2011 AUD Auditor's resignation
09 May 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
09 May 2011 AD01 Registered office address changed from 37 Warren Street London W1T 6AD on 9 May 2011
18 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
18 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
11 Oct 2010 AA Full accounts made up to 31 March 2010
17 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
12 Nov 2009 AP01 Appointment of Mr Andrew Evans as a director
12 Nov 2009 AA01 Current accounting period extended from 30 November 2009 to 31 March 2010
03 Aug 2009 288c Director's change of particulars / timothy etchells / 27/07/2009
30 Jul 2009 288c Director's change of particulars / timothy etchells / 27/07/2009
04 Feb 2009 MEM/ARTS Memorandum and Articles of Association
29 Jan 2009 288b Appointment terminated director mark wilderspin
26 Jan 2009 288b Appointment terminated director warren street nominees LIMITED
22 Jan 2009 CERTNM Company name changed london restaurants festival LTD\certificate issued on 27/01/09