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151 GOLDSMITHS ROW RTM COMPANY LTD

Company number 07404938

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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 Oct 2015 TM01 Termination of appointment of Jon Greig as a director on 20 October 2015
01 Apr 2015 TM01 Termination of appointment of Gianluca Zanchi as a director on 1 April 2015
01 Apr 2015 TM01 Termination of appointment of Ian John Floyd as a director on 1 April 2015
19 Dec 2014 AA Total exemption small company accounts made up to 31 October 2014
08 Dec 2014 TM01 Termination of appointment of Audrey Bonnafous as a director on 10 November 2014
12 Nov 2014 AR01 Annual return made up to 12 October 2014 no member list
12 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013
22 Nov 2013 AR01 Annual return made up to 12 October 2013 no member list
22 Nov 2013 TM02 Termination of appointment of a secretary
17 Oct 2013 AP04 Appointment of New Road Nominees Limtied as a secretary
17 Oct 2013 AD01 Registered office address changed from 1412 High Road London N20 9BH England on 17 October 2013
17 Oct 2013 TM02 Termination of appointment of a secretary
14 Oct 2013 AD01 Registered office address changed from 23/24 Market Place Reading RG1 2DE United Kingdom on 14 October 2013
14 Oct 2013 ANNOTATION Rectified TM02 was removed from the public register on 06/12/2013 as it is invalid or ineffective
18 Feb 2013 AA Accounts for a dormant company made up to 31 October 2012
17 Oct 2012 AR01 Annual return made up to 12 October 2012 no member list
06 Mar 2012 AA Accounts for a dormant company made up to 31 October 2011
13 Oct 2011 AR01 Annual return made up to 12 October 2011 no member list
01 Jul 2011 AP01 Appointment of Marco Ruffatti as a director
06 Apr 2011 CH01 Director's details changed for Ian John Floyd on 6 April 2011
28 Mar 2011 AP01 Appointment of Gianluca Zanchi as a director
18 Mar 2011 AP01 Appointment of Jon Greig as a director
18 Mar 2011 AP01 Appointment of Audrey Bonnafous as a director
12 Oct 2010 NEWINC Incorporation