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SILVERTHORNE RTM COMPANY LIMITED

Company number 07737834

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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)
18 Jan 2018 TM01 Termination of appointment of Pushpa Gowry Arabindoo as a director on 19 September 2017
25 Oct 2017 AP01 Appointment of Mr Luis Castro as a director on 25 October 2017
25 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
11 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
28 Apr 2016 AP01 Appointment of Mr Stephen Bayley as a director on 28 April 2016
28 Apr 2016 TM01 Termination of appointment of Michael Comiskey as a director on 28 April 2016
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Sep 2015 AR01 Annual return made up to 11 August 2015 no member list
29 Apr 2015 AP01 Appointment of Mr George Gardiner as a director on 19 March 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Sep 2014 AR01 Annual return made up to 11 August 2014 no member list
18 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Sep 2013 AR01 Annual return made up to 11 August 2013 no member list
22 May 2013 AP01 Appointment of Dr Matthew James Eve as a director
21 May 2013 AP01 Appointment of Dr Pushpa Gowry Arabindoo as a director
21 May 2013 AP01 Appointment of Mrs Isabel Deolinda Row as a director
10 May 2013 AA01 Previous accounting period shortened from 31 August 2013 to 31 December 2012
10 May 2013 AA Total exemption small company accounts made up to 31 August 2012
21 Aug 2012 AR01 Annual return made up to 11 August 2012 no member list
21 Aug 2012 AD01 Registered office address changed from Flat 11 Silverthorne Lofts 400 Albany Road London City of London SE5 0DJ on 21 August 2012
08 Sep 2011 AD01 Registered office address changed from 26 Silverthorne Lofts 400 Albany Road London SE5 0DJ on 8 September 2011
11 Aug 2011 NEWINC Incorporation