CARMINE WHARF RTM COMPANY LIMITED

Company number 08891488

Date	Type	Description	View / Download
06 Sep 2019	AP01	Appointment of Dr Nathalie Skrzypek as a director on 3 September 2019	(2 pages)
15 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with no updates	(3 pages)
17 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages) Download iXBRL
05 Oct 2018	TM01	Termination of appointment of Matteo Aliberti as a director on 4 October 2018	(1 page)
10 Aug 2018	CH01	Director's details changed for Mr Ozan Erdem Bisgin on 10 August 2018	(2 pages)
10 Aug 2018	AP01	Appointment of Mr Ozan Erdem Bisgin as a director on 2 July 2018	(2 pages)
26 Jun 2018	AP01	Appointment of Miss Sonia Clara Rubio Subiza as a director on 25 June 2018	(2 pages)
26 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with no updates	(3 pages)
23 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(5 pages)
27 Feb 2017	CS01	Confirmation statement made on 12 February 2017 with updates	(4 pages)
27 Oct 2016	AA	Total exemption full accounts made up to 31 March 2016	(5 pages)
08 Mar 2016	AP01	Appointment of Mr Matteo Aliberti as a director on 12 February 2016	(2 pages)
02 Mar 2016	AR01	Annual return made up to 12 February 2016 no member list	(4 pages)
14 Nov 2015	AA	Total exemption full accounts made up to 31 March 2015	(5 pages)
06 Mar 2015	AR01	Annual return made up to 12 February 2015 no member list	(4 pages)
06 Mar 2015	AP01	Appointment of Mrs Andrea Horn as a director on 28 January 2015	(2 pages)
06 Mar 2015	AP04	Appointment of Rendall and Rittner Limited as a secretary on 1 February 2015	(2 pages)
06 Mar 2015	AD01	Registered office address changed from Rochester House 275 Baddow Road Chelmsford Essex CM2 7QA United Kingdom to C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ on 6 March 2015	(1 page)
20 Aug 2014	AA01	Current accounting period extended from 28 February 2015 to 31 March 2015	(1 page)
12 Feb 2014	NEWINC	Incorporation	(23 pages)