BELGRAVIA HOUSE RTM COMPANY LIMITED

Company number 04964831

Date	Type	Description	View / Download
25 Nov 2014	AR01	Annual return made up to 14 November 2014 no member list	(4 pages)
25 Nov 2014	TM01	Termination of appointment of Mark Douglas Warner as a director on 17 November 2014	(1 page)
18 Nov 2014	TM01	Termination of appointment of Mark Douglas Warner as a director on 17 November 2014	(1 page)
07 Oct 2014	AA	Total exemption full accounts made up to 31 March 2014	(7 pages)
28 Nov 2013	AR01	Annual return made up to 14 November 2013 no member list	(4 pages)
28 Nov 2013	CH01	Director's details changed for Mr Phillip John Jordan on 1 June 2013	(2 pages)
30 Sep 2013	AA	Total exemption full accounts made up to 31 March 2013	(7 pages)
14 Dec 2012	TM01	Termination of appointment of Arjun Kumar as a director	(1 page)
06 Dec 2012	AR01	Annual return made up to 14 November 2012 no member list	(5 pages)
06 Dec 2012	CH01	Director's details changed for Mr Mark Warner on 1 November 2012	(2 pages)
03 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	(8 pages)
23 Oct 2012	AP03	Appointment of Paul Johnson as a secretary	(1 page)
23 Sep 2012	AD01	Registered office address changed from C/O Sl Property Consultants Ltd 174 Battersea Park Road London SW11 4ND England on 23 September 2012	(1 page)
23 Sep 2012	TM02	Termination of appointment of Jeremy Loudan as a secretary	(1 page)
14 Jun 2012	AP01	Appointment of Mr Arjun Kumar as a director	(2 pages)
11 Jun 2012	AP01	Appointment of Mr Phillip John Jordan as a director	(2 pages)
06 Jun 2012	AP01	Appointment of Mr Richard James Tice as a director	(2 pages)
06 Jun 2012	TM01	Termination of appointment of Maurice Fooks as a director	(1 page)
06 Jun 2012	TM01	Termination of appointment of Michael Ward as a director	(1 page)
31 May 2012	AD01	Registered office address changed from 164 Battersea Park Road London SW11 4ND on 31 May 2012	(1 page)
29 Jan 2012	AR01	Annual return made up to 14 November 2011 no member list	(4 pages)
18 Jan 2012	AP01	Appointment of Mark Warner as a director	(3 pages)
04 Oct 2011	AA	Total exemption full accounts made up to 31 March 2011	(8 pages)
30 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)
26 Nov 2010	AR01	Annual return made up to 14 November 2010 no member list	(4 pages)