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RONTEC BENTINCK LIMITED

Company number 07826044

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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)
11 Aug 2014	TM01	Termination of appointment of Leon Saul Blitz as a director on 8 August 2014	View PDF Termination of appointment of Leon Saul Blitz as a director on 8 August 2014 - link opens in a new window - 1 page (1 page)
11 Aug 2014	AP01	Appointment of Mr Ian Samuel George Pogue as a director on 8 August 2014	View PDF Appointment of Mr Ian Samuel George Pogue as a director on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
11 Aug 2014	AP01	Appointment of Mr William James Ahearn as a director on 8 August 2014	View PDF Appointment of Mr William James Ahearn as a director on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
11 Aug 2014	AP01	Appointment of Mr Alan Irving Goldman as a director on 8 August 2014	View PDF Appointment of Mr Alan Irving Goldman as a director on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
21 Jul 2014	AD01	Registered office address changed from Heron House 4 Bentinck Street London W1U 2EF to 8-12 York Gate London NW1 4QG on 21 July 2014	View PDF Registered office address changed from Heron House 4 Bentinck Street London W1U 2EF to 8-12 York Gate London NW1 4QG on 21 July 2014 - link opens in a new window - 1 page (1 page)
29 Nov 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 1	View PDF Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
13 Nov 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	View PDF Annual return made up to 27 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Nov 2012	CH01	Director's details changed for Mr Leon Saul Blitz on 27 October 2012	View PDF Director's details changed for Mr Leon Saul Blitz on 27 October 2012 - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	CH01	Director's details changed for Mr Bradley Fried on 27 October 2012	View PDF Director's details changed for Mr Bradley Fried on 27 October 2012 - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	AA01	Current accounting period extended from 30 June 2012 to 31 March 2013	View PDF Current accounting period extended from 30 June 2012 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
27 Oct 2011	AA01	Current accounting period shortened from 31 October 2012 to 30 June 2012	View PDF Current accounting period shortened from 31 October 2012 to 30 June 2012 - link opens in a new window - 1 page (1 page)
27 Oct 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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