AMERSHAM HOUSE RTM COMPANY LIMITED

Company number 08401299

Date	Type	Description	View / Download
13 Sep 2018	AP04	Appointment of Sp Property Group Limited as a secretary on 1 July 2018	(2 pages)
13 Sep 2018	TM01	Termination of appointment of Ringley Shadow Directors Limited as a director on 1 July 2018	(1 page)
13 Sep 2018	AD01	Registered office address changed from 349 Royal College Street Camden Town London NW1 9QS to 202 Fulham Road London SW10 9PJ on 13 September 2018	(1 page)
13 Sep 2018	TM02	Termination of appointment of Ringley Limited as a secretary on 1 July 2018	(1 page)
23 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with no updates	(3 pages)
14 Feb 2018	AP01	Appointment of Mrs Areti Flouda-Chiou as a director on 1 February 2018	(2 pages)
26 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
21 Aug 2017	AP01	Appointment of Ms Irina Stoichkova as a director on 13 July 2016	(2 pages)
16 Jun 2017	TM01	Termination of appointment of Azra Ramsay Hakim as a director on 15 June 2017	(1 page)
16 Jun 2017	TM01	Termination of appointment of Anson Chuang as a director on 15 June 2017	(1 page)
15 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	(4 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
09 Sep 2016	AP01	Appointment of Mr David Christian Fahie as a director on 15 July 2016	(2 pages)
17 Feb 2016	AR01	Annual return made up to 13 February 2016 no member list	(6 pages)
29 Jan 2016	TM01	Termination of appointment of Andrew David Wiersma as a director on 28 January 2016	(1 page)
26 Nov 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	(1 page)
26 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(3 pages) Download iXBRL
19 Oct 2015	CH01	Director's details changed for Andrew David Wiersma on 15 October 2015	(2 pages)
16 Mar 2015	AR01	Annual return made up to 13 February 2015 no member list	(7 pages)
17 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(4 pages)
13 Feb 2014	AR01	Annual return made up to 13 February 2014 no member list	(7 pages)
06 Aug 2013	AP02	Appointment of Ringley Shadow Directors Limited as a director	(3 pages)
06 Aug 2013	AP04	Appointment of Ringley Limited as a secretary	(3 pages)
30 Jul 2013	AD01	Registered office address changed from 727-729 High Road London N12 0BP United Kingdom on 30 July 2013	(2 pages)
13 Feb 2013	NEWINC	Incorporation	(27 pages)

Previous

• 1
• 2