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52-58 PONT STREET RTM COMPANY LIMITED

Company number 07083911

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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)
14 Dec 2015 AR01 Annual return made up to 23 November 2015 no member list
21 Sep 2015 AA Accounts for a dormant company made up to 24 March 2015
12 Apr 2015 AP01 Appointment of Everlyn Alison Doherty as a director on 5 February 2015
17 Dec 2014 AA Accounts for a dormant company made up to 24 March 2014
26 Nov 2014 AR01 Annual return made up to 23 November 2014 no member list
23 Jun 2014 AD01 Registered office address changed from C/O C/O Sl Property Consultants Ltd 174 Battersea Park Road London SW11 4ND on 23 June 2014
23 Jun 2014 AP03 Appointment of Mrs Anne Coleman as a secretary
29 Nov 2013 AR01 Annual return made up to 23 November 2013 no member list
01 Nov 2013 AA Accounts for a dormant company made up to 24 March 2013
10 May 2013 TM01 Termination of appointment of Helena Matheopoulos as a director
10 Feb 2013 AP01 Appointment of Mr Karim Si-Ahmed as a director
06 Feb 2013 TM01 Termination of appointment of Alec Shapiro as a director
12 Dec 2012 AA Accounts for a dormant company made up to 24 March 2012
23 Nov 2012 AR01 Annual return made up to 23 November 2012 no member list
30 Jan 2012 AR01 Annual return made up to 23 November 2011 no member list
21 Nov 2011 AA Accounts for a dormant company made up to 30 November 2010
21 Nov 2011 AA01 Current accounting period extended from 30 November 2011 to 24 March 2012
08 Sep 2011 AD01 Registered office address changed from C/O Spencer Lewis 164 Battersea Park Road London Greater London SW11 4ND on 8 September 2011
07 Feb 2011 TM01 Termination of appointment of Deborah Wingate as a director
12 Jan 2011 AR01 Annual return made up to 23 November 2010 no member list
07 Jan 2011 AD01 Registered office address changed from 74 Wimpole Street London W1G 9RR United Kingdom on 7 January 2011
25 May 2010 AP01 Appointment of Mr Jeremy John Galbraith Brown as a director
21 May 2010 AP01 Appointment of Mr Alec Shapiro as a director
21 May 2010 TM02 Termination of appointment of Jonathan Fisher as a secretary
14 May 2010 AP01 Appointment of Bernice Bay Ning Pan as a director