RELENTLESS 2006 LIMITED

Company number 03967906

Date	Type	Description	View / Download
08 Jan 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
27 Sep 2013	CH01	Director's details changed for Mr Richard Michael Constant on 27 September 2013	(2 pages)
27 Sep 2013	CH01	Director's details changed for Mr Richard Michael Constant on 28 September 2012	(2 pages)
13 Sep 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
05 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	(8 pages)
20 Feb 2013	CH01	Director's details changed for Mr Boyd Johnston Muir on 8 February 2013	(2 pages)
20 Feb 2013	CH01	Director's details changed for Mr Andrew Brown on 8 February 2013	(2 pages)
08 Feb 2013	AD01	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 February 2013	(1 page)
17 Dec 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
05 Dec 2012	AD02	Register inspection address has been changed from 5Th Floor 6 St Andrew Street London EC4A 3AE United Kingdom	(1 page)
05 Dec 2012	AP03	Appointment of Mrs Abolanle Abioye as a secretary	(2 pages)
05 Dec 2012	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(1 page)
12 Oct 2012	AP01	Appointment of Mr Boyd Johnston Muir as a director	(2 pages)
12 Oct 2012	TM01	Termination of appointment of David Kassler as a director	(1 page)
12 Oct 2012	AP01	Appointment of Mr Richard Michael Constant as a director	(2 pages)
12 Oct 2012	TM01	Termination of appointment of Shane Naughton as a director	(1 page)
11 Oct 2012	TM01	Termination of appointment of Roger Faxon as a director	(1 page)
08 Oct 2012	AP01	Appointment of Mr Andrew Brown as a director	(2 pages)
08 Oct 2012	TM01	Termination of appointment of Ruth Prior as a director	(1 page)
05 Apr 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	(9 pages)
30 Jan 2012	AA	Full accounts made up to 31 March 2011	(18 pages)
30 Jan 2012	AD02	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom	(1 page)
27 Jan 2012	AD03	Register(s) moved to registered inspection location	(1 page)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
15 Apr 2011	AR01	Annual return made up to 4 April 2011 with full list of shareholders	(8 pages)