- Company Overview for SILVERTHORNE RTM COMPANY LIMITED (07737834)
- Filing history for SILVERTHORNE RTM COMPANY LIMITED (07737834)
- People for SILVERTHORNE RTM COMPANY LIMITED (07737834)
- More for SILVERTHORNE RTM COMPANY LIMITED (07737834)
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) |
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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 |