RLA LONDON LIMITED

Company number 05233278

Date	Type	Description	View / Download
21 Sep 2010	CH04	Secretary's details changed for Capita Company Secretarial Services Limited on 16 September 2010	(2 pages)
19 Jul 2010	AP01	Appointment of Giles Derek Lee as a director	(2 pages)
19 Jul 2010	TM01	Termination of appointment of Brian Child as a director	(1 page)
08 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
15 Apr 2010	AP01	Appointment of Brian Michael Child as a director	(2 pages)
15 Apr 2010	TM01	Termination of appointment of Iain Ferguson as a director	(1 page)
15 Apr 2010	TM01	Termination of appointment of Timothy Alderson as a director	(1 page)
06 Jan 2010	AD02	Register inspection address has been changed from 17-19 Rochester Row London SW1P 1QT	(1 page)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
15 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
15 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
16 Sep 2009	363a	Return made up to 16/09/09; full list of members	(5 pages)
16 Sep 2009	353	Location of register of members	(1 page)
08 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Provisions of amendment and restatement agreement be approved 21/05/2009	(2 pages)
30 Sep 2008	AA	Full accounts made up to 2 January 2008	(15 pages)
30 Sep 2008	363a	Return made up to 16/09/08; full list of members	(12 pages)
12 Aug 2008	288b	Appointment Terminated Director barry neeves	(1 page)
12 Aug 2008	288b	Appointment Terminated Director john miller	(1 page)
12 Aug 2008	288b	Appointment Terminated Director ian erwin	(1 page)
12 Aug 2008	288b	Appointment Terminated Director simon dodd	(1 page)
01 Aug 2008	CERTNM	Company name changed rla group LIMITED\certificate issued on 01/08/08	(2 pages)
07 Feb 2008	155(6)b	Declaration of assistance for shares acquisition	(14 pages)
07 Feb 2008	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
07 Feb 2008	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
24 Jan 2008	288a	New director appointed	(3 pages)