BEAUCHAMP HOUSE RTM LIMITED

Company number 07092672

Date	Type	Description	View / Download
29 Jan 2013	AR01	Annual return made up to 1 December 2012 no member list	(3 pages)
29 Jan 2013	AD02	Register inspection address has been changed	(1 page)
31 Oct 2012	TM01	Termination of appointment of Eleanor Lisney as a director	(2 pages)
24 Oct 2012	TM01	Termination of appointment of Anthony Harris as a director	(2 pages)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
14 Feb 2012	AD01	Registered office address changed from Price House Ground Floor 37 Stoney Street Nottingham NG1 1LS United Kingdom on 14 February 2012	(2 pages)
14 Feb 2012	TM01	Termination of appointment of Mark Cosgrave as a director	(2 pages)
17 Jan 2012	AP01	Appointment of Andrew Christou as a director	(3 pages)
17 Jan 2012	AP01	Appointment of Mark Cosgrave as a director	(3 pages)
17 Jan 2012	AP01	Appointment of Anthony Harris as a director	(3 pages)
17 Jan 2012	AP01	Appointment of Ms Eleanor Chooi Wah Thoe Lisney as a director	(3 pages)
09 Jan 2012	AR01	Annual return made up to 1 December 2011 no member list	(3 pages)
21 Dec 2011	AD01	Registered office address changed from 3 Fishergate Point Lower Parliament Street Nottingham NG1 1GD United Kingdom on 21 December 2011	(1 page)
20 Dec 2011	TM01	Termination of appointment of Mark Batty as a director	(1 page)
20 Dec 2011	TM01	Termination of appointment of Robert Walton as a director	(1 page)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
25 Jan 2011	TM01	Termination of appointment of a director	(1 page)
25 Jan 2011	AR01	Annual return made up to 1 December 2010 no member list	(3 pages)
25 Jan 2011	AP01	Appointment of Robert James Walton as a director	(2 pages)
06 Jan 2011	CC04	Statement of company's objects	(2 pages)
06 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
01 Dec 2009	NEWINC	Incorporation	(17 pages)