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SPACE2 MANAGEMENT RTM COMPANY LTD

Company number 07130193

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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)
20 Jul 2011 AD01 Registered office address changed from 16Th Floor Tower Building 11 York Road London SE1 7NX on 20 July 2011
14 Jul 2011 AP01 Appointment of Patrick Ogunmuyiwa as a director
27 Jun 2011 TM02 Termination of appointment of Roger Southam as a secretary
26 May 2011 TM01 Termination of appointment of Dowana Barton as a director
13 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Apr 2011 AA01 Previous accounting period shortened from 31 January 2011 to 31 December 2010
26 Jan 2011 AR01 Annual return made up to 19 January 2011 no member list
16 Jul 2010 AP01 Appointment of Oscar Ngai as a director
28 May 2010 AP01 Appointment of Dowana Gail Barton as a director
28 May 2010 AP01 Appointment of Dr Ornella Poala Seroli Hart as a director
17 May 2010 AP03 Appointment of Martina Mcgill as a secretary
10 May 2010 TM02 Termination of appointment of a secretary
10 May 2010 TM01 Termination of appointment of a director
04 May 2010 AP03 Appointment of Roger James Southam as a secretary
04 May 2010 AD01 Registered office address changed from C/O Kingfields Solicitors 2Nd Floor 38 Poland Street London W1F 7LY United Kingdom on 4 May 2010
12 Feb 2010 MEM/ARTS Memorandum and Articles of Association
08 Feb 2010 CERTNM Company name changed SPACE2 management LTD\certificate issued on 08/02/10
  • RES15 ‐ Change company name resolution on 2010-01-19
08 Feb 2010 CONNOT Change of name notice
20 Jan 2010 TM01 Termination of appointment of Yomtov Jacobs as a director
19 Jan 2010 NEWINC Incorporation