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EXCHANGE HOUSE CROUCH END RTM MANAGEMENT COMPANY LIMITED

Company number 06870470

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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)
16 Feb 2012 CH01 Director's details changed for Ms Jenni Anne Roditi on 16 February 2012
16 Feb 2012 AP01 Appointment of Ms Joanna Elizabeth Sarah Dale as a director
15 Feb 2012 CH01 Director's details changed for Ms Jenni Anne Roditi on 23 January 2012
15 Feb 2012 TM02 Termination of appointment of Joanna Dale as a secretary
15 Feb 2012 TM01 Termination of appointment of Jennifer Roditi as a director
15 Feb 2012 AR01 Annual return made up to 31 January 2012 no member list
15 Feb 2012 AP01 Appointment of Mrs Helen Mary Brown as a director
15 Feb 2012 AP01 Appointment of Ms Jennifer Anne Roditi as a director
15 Feb 2012 AP01 Appointment of Mr Paul Robert Beckley as a director
15 Feb 2012 AP01 Appointment of Mr Andrew Robert Argyle as a director
15 Feb 2012 AP01 Appointment of Ms Nicola Suzanne Bates as a director
15 Feb 2012 AD01 Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD on 15 February 2012
15 Feb 2012 AP04 Appointment of Hertford Company Secretaries Limited as a secretary
06 Dec 2011 AA Accounts for a dormant company made up to 30 April 2011
01 Dec 2011 TM01 Termination of appointment of John Wildman as a director
19 May 2011 AR01 Annual return made up to 6 April 2011 no member list
22 Dec 2010 AA Accounts for a dormant company made up to 30 April 2010
22 Apr 2010 AR01 Annual return made up to 6 April 2010 no member list
13 Apr 2010 CH01 Director's details changed for Jenn1 Roditi on 30 March 2010
25 Mar 2010 TM02 Termination of appointment of Carolyn Wildman as a secretary
24 Mar 2010 AP03 Appointment of Joanna Elizabeth Sarah Dale as a secretary
18 Mar 2010 AP01 Appointment of Jenn1 Roditi as a director
18 Mar 2010 AP01 Appointment of Mr John Wildman as a director
18 Mar 2010 AP03 Appointment of Mrs Carolyn Rosemary Wildman as a secretary
18 Mar 2010 TM01 Termination of appointment of Jonathan Chandler as a director