BELVEDERE RTM COMPANY LIMITED

Company number 09496882

Date	Type	Description	View / Download
10 Oct 2018	AP01	Appointment of Dr Madhu Davies as a director on 8 October 2018	(2 pages)
10 Oct 2018	AP01	Appointment of Mr Jose Minguela as a director on 8 October 2018	(2 pages)
22 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with no updates	(3 pages)
18 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(3 pages)
30 Oct 2017	TM01	Termination of appointment of Na'im Anis Peymán as a director on 30 October 2017	(1 page)
30 Oct 2017	TM01	Termination of appointment of Lynden Laraine Parry as a director on 30 October 2017	(1 page)
26 Jul 2017	CH01	Director's details changed for Mr Na'im Anis Peyman on 30 June 2017	(2 pages)
29 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	(4 pages)
01 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	(4 pages)
06 Jun 2016	AP01	Appointment of Ms Olympe Chazara-Trokiner as a director on 6 June 2016	(2 pages)
31 Mar 2016	AR01	Annual return made up to 18 March 2016 no member list	(8 pages)
08 Jan 2016	TM01	Termination of appointment of Stephen Roy Reynolds as a director on 1 November 2015	(1 page)
07 Dec 2015	AD01	Registered office address changed from Titan House Castle Park, Castle Hill Cambridge Cambridgeshire CB3 0AY England to 2 Hills Road Cambridge CB2 1JP on 7 December 2015	(1 page)
07 Dec 2015	AP04	Appointment of Epmg Legal Limited as a secretary on 25 November 2015	(2 pages)
07 Dec 2015	TM01	Termination of appointment of James Staunton as a director on 1 November 2015	(1 page)
21 Jul 2015	AP01	Appointment of Mr Stephen Roy Reynolds as a director on 8 July 2015	(2 pages)
21 Jul 2015	AP01	Appointment of Ms Lynden Laraine Parry as a director on 8 July 2015	(2 pages)
20 Jul 2015	AP01	Appointment of Mr Na'im Anis Peyman as a director on 8 July 2015	(2 pages)
17 Jun 2015	AP01	Appointment of Andrew Wilkinson as a director on 14 May 2015	(3 pages)
17 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
18 Mar 2015	NEWINC	Incorporation	(21 pages)

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