47-49 TUDOR ROAD RTM COMPANY LIMITED

Company number 07538059

Date	Type	Description	View / Download
15 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
05 May 2015	AR01	Annual return made up to 15 April 2015 no member list	(3 pages)
19 Jan 2015	TM01	Termination of appointment of Chris Mew as a director on 30 October 2014	(1 page)
14 Oct 2014	AP01	Appointment of Mr Jonathan Paul Bryan as a director on 7 July 2014	(2 pages)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
22 Apr 2014	AR01	Annual return made up to 15 April 2014 no member list	(3 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
25 Sep 2013	AP04	Appointment of Islington Properties Limited as a secretary	(2 pages)
25 Sep 2013	AP01	Appointment of Mr Justin Mcguirk as a director	(2 pages)
13 May 2013	AR01	Annual return made up to 15 April 2013 no member list	(2 pages)
13 May 2013	TM01	Termination of appointment of Thomas Dingle as a director	(1 page)
29 Jan 2013	AD01	Registered office address changed from C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF England on 29 January 2013	(1 page)
22 Jan 2013	TM02	Termination of appointment of Urang Property Management Limited as a secretary	(1 page)
02 Oct 2012	TM01	Termination of appointment of Laura Huston as a director	(1 page)
02 Oct 2012	TM01	Termination of appointment of Marie Groth-Pedersen as a director	(1 page)
02 Oct 2012	TM01	Termination of appointment of Dorothea Gibbs as a director	(1 page)
02 Oct 2012	AP01	Appointment of Mr Andrew William Mcdonagh as a director	(2 pages)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
27 Sep 2012	AP01	Appointment of Mr Chris Mew as a director	(2 pages)
25 Sep 2012	AP01	Appointment of Mr Thomas Dingle as a director	(2 pages)
14 Jun 2012	AR01	Annual return made up to 15 April 2012 no member list	(3 pages)
14 Jun 2012	AP01	Appointment of Miss Dorothea Rose Marietta Gibbs as a director	(2 pages)
14 Jun 2012	AP01	Appointment of Miss Marie Groth-Pedersen as a director	(2 pages)
12 Jul 2011	AA01	Current accounting period shortened from 28 February 2012 to 31 December 2011	(1 page)
05 May 2011	AR01	Annual return made up to 15 April 2011 no member list	(3 pages)

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