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ROBERT WALTERS DUBAI LIMITED

Company number 07412854

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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)
19 Aug 2015 AA Full accounts made up to 31 December 2014
30 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1
30 Sep 2014 AA Full accounts made up to 31 December 2013
04 Dec 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1
24 Jun 2013 AA Full accounts made up to 31 December 2012
07 Dec 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
02 Jul 2012 AA Full accounts made up to 31 December 2011
18 Jun 2012 AA01 Previous accounting period extended from 31 October 2011 to 31 December 2011
10 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
03 Nov 2011 AP01 Appointment of Mr Alan Robert Bannatyne as a director
20 Oct 2011 AP01 Appointment of Mr Giles Philip Daubeney as a director
18 Oct 2011 CERTNM Company name changed mrl consulting M.E. LTD\certificate issued on 18/10/11
  • RES15 ‐ Change company name resolution on 2011-03-18
06 Oct 2011 AD01 Registered office address changed from Microscape House Hove Park Villas Hove East Sussex BN3 6HX England on 6 October 2011
06 Oct 2011 AP03 Appointment of Alan Bannatyne as a secretary
06 Oct 2011 TM02 Termination of appointment of Jonathan Prior as a secretary
06 Oct 2011 TM01 Termination of appointment of Paul Sansbury as a director
06 Oct 2011 TM01 Termination of appointment of David Stone as a director
04 Oct 2011 CONNOT Change of name notice
03 Nov 2010 CERTNM Company name changed mrl consulting sarl LIMITED\certificate issued on 03/11/10
  • RES15 ‐ Change company name resolution on 2010-11-02
  • NM01 ‐ Change of name by resolution
19 Oct 2010 NEWINC Incorporation