- Company Overview for RENDEZVOUS LONDON LTD (09340111)
- Filing history for RENDEZVOUS LONDON LTD (09340111)
- People for RENDEZVOUS LONDON LTD (09340111)
- More for RENDEZVOUS LONDON LTD (09340111)
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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31 Jul 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
04 Nov 2016 | CS01 | Confirmation statement made on 28 October 2016 with updates | |
28 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
26 Feb 2016 | TM01 | Termination of appointment of Jonathan Martin Cox as a director on 10 February 2016 | |
10 Feb 2016 | TM01 | Termination of appointment of Jonathan Martin Cox as a director on 10 February 2016 | |
28 Oct 2015 | AR01 |
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
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13 Jan 2015 | AP01 | Appointment of Miss Barbara Ann Brudenell-Bruce as a director on 13 January 2015 | |
10 Dec 2014 | AR01 |
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
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10 Dec 2014 | TM01 | Termination of appointment of Barbara Brudenell-Bruce as a director on 10 December 2014 | |
10 Dec 2014 | AP01 | Appointment of Mr Jonathan Martin Cox as a director on 10 December 2014 | |
05 Dec 2014 | AD01 | Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN England to Office 7 35-37 Ludgate Hill London EC4M 7JN on 5 December 2014 | |
03 Dec 2014 | NEWINC |
Incorporation
Statement of capital on 2014-12-03
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