- Company Overview for EDWARD SQUARE RTM COMPANY LIMITED (07792113)
- Filing history for EDWARD SQUARE RTM COMPANY LIMITED (07792113)
- People for EDWARD SQUARE RTM COMPANY LIMITED (07792113)
- More for EDWARD SQUARE RTM COMPANY LIMITED (07792113)
| 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) |
|---|---|---|---|
| 27 Oct 2015 | AR01 | Annual return made up to 29 September 2015 no member list | |
| 29 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 05 Dec 2014 | AR01 | Annual return made up to 29 September 2014 no member list | |
| 02 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 02 Oct 2013 | AR01 | Annual return made up to 29 September 2013 no member list | |
| 28 Aug 2013 | CH01 | Director's details changed for Barry Jonathan Clayton Woodroffe on 28 August 2013 | |
| 28 Aug 2013 | CH01 | Director's details changed for Ms Clare Fiona Woodcraft on 28 August 2013 | |
| 28 Aug 2013 | CH01 | Director's details changed for Mr Peter Wilson on 28 August 2013 | |
| 28 Aug 2013 | CH01 | Director's details changed for Cinzia Cavedon on 28 August 2013 | |
| 28 Jun 2013 | TM01 | Termination of appointment of Helen Mayer as a director | |
| 11 Jun 2013 | AP04 | Appointment of Kinleigh Limited as a secretary | |
| 11 Jun 2013 | AD01 | Registered office address changed from 11 Edward Square Rotherhithe Street London SE16 5EE United Kingdom on 11 June 2013 | |
| 11 Jun 2013 | AD01 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB on 11 June 2013 | |
| 11 Jun 2013 | TM02 | Termination of appointment of Hml Company Secretarial Services Ltd as a secretary | |
| 19 Mar 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 28 Jan 2013 | AP01 | Appointment of Mr Peter Wilson as a director | |
| 01 Oct 2012 | AR01 | Annual return made up to 29 September 2012 no member list | |
| 16 Jul 2012 | AP01 | Appointment of Mrs Helen Mayer as a director | |
| 11 Jul 2012 | AP01 | Appointment of Imelda Katherina Moffat as a director | |
| 03 Jul 2012 | AP01 | Appointment of Mrs Maya Popovic-Biereth as a director | |
| 03 Jul 2012 | TM01 | Termination of appointment of James Smith as a director | |
| 23 Feb 2012 | AA01 | Current accounting period extended from 30 September 2012 to 31 December 2012 | |
| 21 Oct 2011 | AD01 | Registered office address changed from 9 - 11 the Quadrant Richmond Surrey TW9 1BP United Kingdom on 21 October 2011 | |
| 29 Sep 2011 | NEWINC | Incorporation |