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45 KELLY AVENUE RTM COMPANY LIMITED

Company number 06826305

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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)
20 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
18 Mar 2015 AP01 Appointment of Cherie Watts as a director on 18 March 2015
12 Mar 2015 AR01 Annual return made up to 10 March 2015 no member list
11 Mar 2015 AD01 Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE to C/O Canonbury Management One Carey Lane London EC2V 8AE on 11 March 2015
23 Sep 2014 AA Accounts for a dormant company made up to 28 February 2014
21 Mar 2014 AR01 Annual return made up to 23 February 2014 no member list
27 Sep 2013 AP01 Appointment of Mrs Emilie Francoise Viviane Bernard Russell as a director
27 Sep 2013 AP01 Appointment of Mr Sp Russell as a director
27 Sep 2013 TM01 Termination of appointment of Kate Pirouet as a director
24 Sep 2013 AA Accounts for a dormant company made up to 28 February 2013
27 Feb 2013 AR01 Annual return made up to 23 February 2013 no member list
30 Oct 2012 TM02 Termination of appointment of Rtm Secretarial Limited as a secretary
30 Oct 2012 CH01 Director's details changed for Jennifer Claire Annesley on 1 October 2009
25 Sep 2012 AA Accounts for a dormant company made up to 28 February 2012
13 Mar 2012 AR01 Annual return made up to 23 February 2012 no member list
06 Oct 2011 AA Accounts for a dormant company made up to 28 February 2011
11 Mar 2011 AR01 Annual return made up to 23 February 2011 no member list
11 Mar 2011 AD02 Register inspection address has been changed from C/O Canonbury Management Blackwell House Guildhall Yard London EC2V 5AE United Kingdom
09 Nov 2010 CH01 Director's details changed for Itziar Atucha on 9 November 2010
26 Oct 2010 TM01 Termination of appointment of Rtm Nominee Directors Ltd as a director
17 Sep 2010 AA Accounts for a dormant company made up to 28 February 2010
27 Aug 2010 AP01 Appointment of Ms. Thilini Weliwitegoda as a director
16 Jul 2010 AD01 Registered office address changed from C/O Canonbury Management Blackwell House Guildhall Yard London EC2V 5AE on 16 July 2010
13 Jul 2010 TM01 Termination of appointment of David Donegan as a director
18 Jun 2010 AP04 Appointment of Rtm Secretarial Limited as a secretary