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RMT (RONLY METAL TRADING) LIMITED

Company number 07359447

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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)
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Sep 2015 AP01 Appointment of Mr Erol Telvi as a director on 1 September 2015
10 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • USD 600,000
08 Oct 2014 AA Full accounts made up to 31 December 2013
05 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • USD 600,000
04 Dec 2013 TM01 Termination of appointment of Dan Saban as a director
08 Oct 2013 AD01 Registered office address changed from 206 Marylebone Road London Greater London NW1 6JQ United Kingdom on 8 October 2013
03 Oct 2013 AA Full accounts made up to 31 December 2012
10 Sep 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • USD 600,000
20 Jun 2013 TM01 Termination of appointment of John Pattullo as a director
01 Feb 2013 CH01 Director's details changed for Mr Dan Isacco Saban on 31 January 2013
01 Feb 2013 CH01 Director's details changed for Nori Bali on 31 January 2013
06 Nov 2012 AUD Auditor's resignation
06 Nov 2012 AUD Auditor's resignation
20 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
22 May 2012 AA Full accounts made up to 31 December 2011
16 Nov 2011 AP01 Appointment of Mr John Gilmour Pattullo as a director
10 Nov 2011 TM01 Termination of appointment of Robby Afnaim as a director
31 Aug 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
26 Jan 2011 SH01 Statement of capital following an allotment of shares on 24 January 2011
  • USD 600,000
26 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Oct 2010 AA01 Current accounting period extended from 31 August 2011 to 31 December 2011
27 Sep 2010 TM01 Termination of appointment of Jonathon Round as a director
27 Sep 2010 AP01 Appointment of Dan Isacco Saban as a director
27 Sep 2010 AP01 Appointment of Robby Afnaim as a director