45 EVELYN GARDENS RTM COMPANY LIMITED

Company number 07033474

Date	Type	Description	View / Download
31 Oct 2012	AR01	Annual return made up to 30 October 2012 no member list	(5 pages)
11 Nov 2011	AP01	Appointment of Lady Davina Howell as a director	(2 pages)
10 Nov 2011	AA	Accounts for a dormant company made up to 30 September 2011	(3 pages)
01 Nov 2011	AR01	Annual return made up to 30 October 2011 no member list	(4 pages)
31 Oct 2011	CH01	Director's details changed for Sarah Mcalpine on 31 October 2011	(2 pages)
18 Oct 2011	TM01	Termination of appointment of Marion Perth as a director	(1 page)
18 Oct 2011	TM01	Termination of appointment of Marion Perth as a director	(1 page)
17 Oct 2011	TM01	Termination of appointment of Marion Perth as a director	(1 page)
17 Oct 2011	AD01	Registered office address changed from 45 Cadogan Gardens London SW3 2AQ on 17 October 2011	(1 page)
17 Oct 2011	AP03	Appointment of Mr Charles Martin Metherell as a secretary	(1 page)
17 Oct 2011	TM02	Termination of appointment of Pg Secretarial Services Limited as a secretary	(1 page)
17 Oct 2011	TM01	Termination of appointment of John Drummond as a director	(1 page)
05 Sep 2011	AA	Accounts for a dormant company made up to 30 September 2010	(3 pages)
02 Nov 2010	AR01	Annual return made up to 30 October 2010	(17 pages)
19 Oct 2010	AR01	Annual return made up to 29 September 2010	(16 pages)
13 Apr 2010	AD01	Registered office address changed from 45 Pont Street London SW1X 0BX on 13 April 2010	(2 pages)
13 Apr 2010	AP01	Appointment of Countess Marion Verity Perth as a director	(3 pages)
13 Apr 2010	AP01	Appointment of Carola Syz Sarzi Amade as a director	(3 pages)
13 Apr 2010	AP01	Appointment of Louise Tuckey as a director	(3 pages)
29 Sep 2009	NEWINC	Incorporation	(35 pages)