Advanced company searchLink opens in new window

RTL ADALLIANCE LIMITED

Company number 02863933

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Jul 2012 CH01 Director's details changed for Mr Mark Allen Pimbley on 31 July 2012
31 Jul 2012 CH01 Director's details changed for Christophe Loisel on 31 July 2012
13 Jun 2012 AP01 Appointment of Mr Mark Allen Pimbley as a director
06 Jun 2012 TM01 Termination of appointment of Walter Neuhauser as a director
06 Dec 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
27 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
21 Jul 2011 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ on 21 July 2011
30 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
30 Nov 2010 CH01 Director's details changed for Walter Nehuauser on 19 October 2010
02 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
09 Dec 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Walter Nehuauser on 19 October 2009
08 Dec 2009 CH01 Director's details changed for Marc Schorestene on 19 October 2009
08 Dec 2009 CH01 Director's details changed for Christophe Loisel on 19 October 2009
24 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
19 Nov 2008 363a Return made up to 19/10/08; full list of members
19 Sep 2008 AA Full accounts made up to 31 December 2007
01 Apr 2008 288b Appointment terminated secretary mark schorestene
01 Apr 2008 288a Director appointed christophe loisel
01 Apr 2008 288a Secretary appointed mark pimbley
05 Mar 2008 288a Secretary appointed mark schorestene
05 Mar 2008 288b Appointment terminated secretary jean-philippe marc
05 Mar 2008 288a Director appointed marc schorestene
05 Mar 2008 288b Appointment terminated director james bull