417 WICK LANE RTM COMPANY LIMITED

Company number 06835767

Date	Type	Description	View / Download
12 Mar 2019	AP01	Appointment of Deborah Dyer as a director on 20 December 2018	(2 pages)
04 Feb 2019	TM01	Termination of appointment of Andrew Hubbard as a director on 4 February 2019	(1 page)
04 Feb 2019	TM01	Termination of appointment of Peter Lancaric as a director on 4 February 2019	(1 page)
04 Feb 2019	TM01	Termination of appointment of Emily Barber as a director on 4 February 2019	(1 page)
07 Jan 2019	AP01	Appointment of Mr Jagdip Singh Gujral as a director on 20 December 2018	(2 pages)
07 Jan 2019	AP01	Appointment of Mr Julian Paul Leonard Mould as a director on 20 December 2018	(2 pages)
07 Jan 2019	AP01	Appointment of Rakhi Pandya as a director on 20 December 2018	(2 pages)
07 Jan 2019	AP01	Appointment of Deepak Dashore as a director on 20 December 2018	(2 pages)
07 Jan 2019	AP01	Appointment of Mr Andrew Hubbard as a director on 20 December 2018	(2 pages)
07 Jan 2019	AP01	Appointment of Emily Barber as a director on 20 December 2018	(2 pages)
07 Jan 2019	AP01	Appointment of Steven Baker as a director on 20 December 2018	(2 pages)
13 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages) Download iXBRL
30 Nov 2018	TM01	Termination of appointment of Andrew Hubbard as a director on 26 November 2018	(1 page)
13 Jun 2018	TM01	Termination of appointment of Roy Joseph Farrugia as a director on 9 February 2018	(1 page)
09 Apr 2018	CS01	Confirmation statement made on 3 March 2018 with no updates	(3 pages)
15 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
07 Jun 2017	AD01	Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to 5 Compton Road London SW19 7QA on 7 June 2017	(1 page)
07 Jun 2017	AP03	Appointment of Kinleigh Limited as a secretary on 1 June 2017	(2 pages)
05 Jun 2017	TM02	Termination of appointment of Warwick Estates Property Management Limited as a secretary on 1 June 2017	(1 page)
12 May 2017	AD01	Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017	(1 page)
03 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(4 pages)
24 Oct 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
12 Jul 2016	AP01	Appointment of Mr Andrew Hubbard as a director on 12 July 2016	(2 pages)
12 Jul 2016	AP04	Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016	(2 pages)
12 Jul 2016	TM02	Termination of appointment of United Company Secretaries as a secretary on 1 January 2016	(1 page)