ARCADIA COURT RTM COMPANY LIMITED

Company number 07488755

Date	Type	Description	View / Download
07 Feb 2014	AD01	Registered office address changed from , the Granary High Street, Turvey, Bedfordshire, MK43 8DB, United Kingdom on 7 February 2014	(1 page)
08 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
30 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
16 Oct 2013	AP01	Appointment of Mr Reza Kahn as a director	(2 pages)
16 Oct 2013	AP01	Appointment of Mrs Ann Margaret Jarman as a director	(2 pages)
16 Oct 2013	AP01	Appointment of Mrs Nicola Jane Mcclean as a director	(2 pages)
16 Oct 2013	TM01	Termination of appointment of Thomas Teixeira as a director	(1 page)
08 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
05 Feb 2013	AR01	Annual return made up to 11 January 2013 no member list	(6 pages)
29 Oct 2012	TM01	Termination of appointment of Cinzia Haycock as a director	(1 page)
10 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	(1 page)
20 Jun 2012	TM01	Termination of appointment of Benjamin Hanson as a director	(1 page)
11 May 2012	AP01	Appointment of Mr Thomas Andre Lear Teixeira as a director	(2 pages)
22 Feb 2012	AR01	Annual return made up to 11 January 2012 no member list	(7 pages)
18 Apr 2011	AP01	Appointment of Ms Cinzia Haycock as a director	(2 pages)
18 Apr 2011	AP04	Appointment of Blocnet Ltd as a secretary	(2 pages)
18 Apr 2011	TM01	Termination of appointment of Robert Suvan as a director	(1 page)
11 Feb 2011	AP01	Appointment of Lucinda Harriet De Jasay as a director	(3 pages)
11 Feb 2011	AP01	Appointment of Dr Benjamin Mark Hanson as a director	(3 pages)
11 Feb 2011	AP01	Appointment of Dr Rebecca Daw as a director	(3 pages)
11 Feb 2011	AP01	Appointment of Simon Graham Moore as a director	(3 pages)
11 Feb 2011	AP01	Appointment of Robert Suvan as a director	(3 pages)
11 Jan 2011	TM01	Termination of appointment of Graham Cowan as a director	(1 page)
11 Jan 2011	NEWINC	Incorporation	(19 pages)