RITZ-G5 LIMITED

Company number 06756923

Date	Type	Description	View / Download
09 Jan 2015	CH03	Secretary's details changed for Paul Michael Telfer on 1 January 2014	(1 page)
13 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2012	(13 pages)
11 Jun 2014	AD01	Registered office address changed from Tower 42 25 Old Broad Street London EC2N 1HQ England on 11 June 2014	(1 page)
25 Feb 2014	AD01	Registered office address changed from 32Nd Floor Euston Tower 286 Euston Road London NW1 3DP on 25 February 2014	(1 page)
20 Dec 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 100	(4 pages)
11 Dec 2013	MR01	Registration of charge 067569230001	(42 pages)
04 Dec 2013	TM01	Termination of appointment of Dean Thomas as a director	(2 pages)
28 Nov 2013	CERTNM	Company name changed dlt management LIMITED\certificate issued on 28/11/13 RES15 ‐ Change company name resolution on 2013-11-28 NM01 ‐ Change of name by resolution	(3 pages)
28 Nov 2013	AD01	Registered office address changed from St David's Court Union Street Wolverhampton West Midlands WV1 3JE England on 28 November 2013	(1 page)
16 Aug 2013	AD01	Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT on 16 August 2013	(1 page)
19 Feb 2013	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(5 pages)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
02 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
06 Dec 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(5 pages)
05 Aug 2011	CERTNM	Company name changed new century management LIMITED\certificate issued on 05/08/11 RES15 ‐ Change company name resolution on 2011-07-28	(2 pages)
25 Jul 2011	CONNOT	Change of name notice	(2 pages)
28 Feb 2011	AR01	Annual return made up to 24 November 2010 with full list of shareholders	(5 pages)
23 Mar 2010	CH01	Director's details changed for Mr Dean Leigh Thomas on 23 March 2010	(2 pages)
23 Mar 2010	CH01	Director's details changed for Mr Dean Leigh Thomas on 23 March 2010	(2 pages)
23 Mar 2010	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	(3 pages)
16 Mar 2010	TM02	Termination of appointment of Monarch Business Management Limited as a secretary	(2 pages)
16 Mar 2010	TM01	Termination of appointment of Harold Keig as a director	(2 pages)
16 Mar 2010	TM01	Termination of appointment of Peter Macgregor as a director	(2 pages)
16 Mar 2010	AP03	Appointment of Paul Michael Telfer as a secretary	(3 pages)
16 Mar 2010	AP01	Appointment of Paul Michael Telfer as a director	(3 pages)

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