1 CALLOW STREET RTM COMPANY LIMITED
Company number 06570868
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| 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) |
|---|---|---|---|
| 24 Sep 2015 | AP04 | Appointment of Warmans Property Management Ltd as a secretary on 23 September 2015 | |
| 24 Sep 2015 | TM02 | Termination of appointment of Jonathan Paul Elliott as a secretary on 23 September 2015 | |
| 07 Sep 2015 | AR01 | Annual return made up to 31 August 2015 no member list | |
| 07 Sep 2015 | CH01 | Director's details changed for Jeremy Edelman on 1 April 2015 | |
| 07 Sep 2015 | CH03 | Secretary's details changed for Jonathan Paul Elliott on 1 April 2015 | |
| 07 Sep 2015 | AD01 | Registered office address changed from 29 New Bond Street London W1S 2RL to 2nd Floor 11 Mason's Arms Mews London W1S 1NX on 7 September 2015 | |
| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 03 Sep 2014 | AR01 | Annual return made up to 31 August 2014 no member list | |
| 15 Oct 2013 | AR01 | Annual return made up to 31 August 2013 no member list | |
| 26 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 10 Sep 2012 | AR01 | Annual return made up to 31 August 2012 no member list | |
| 30 May 2012 | AR01 | Annual return made up to 31 August 2011 no member list | |
| 30 May 2012 | CH01 | Director's details changed for Jeremy Edelman on 31 August 2011 | |
| 28 Feb 2012 | CH03 | Secretary's details changed for Jonathan Paul Elliott on 21 February 2012 | |
| 28 Feb 2012 | AD01 | Registered office address changed from 29 New Bond Street London W1S 2RL on 28 February 2012 | |
| 06 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 23 Dec 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 20 Oct 2010 | CH01 | Director's details changed for Chris Chinaloy on 15 October 2010 | |
| 27 Sep 2010 | AA01 | Previous accounting period shortened from 30 April 2010 to 31 December 2009 | |
| 07 Sep 2010 | AR01 | Annual return made up to 31 August 2010 | |
| 06 Aug 2010 | AD01 | Registered office address changed from , 110 New Bond Street, London, W1S 1EB on 6 August 2010 | |
| 15 Feb 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 06 May 2009 | 363a | Annual return made up to 20/04/09 | |
| 25 Apr 2008 | 288b | Appointment terminated secretary swift incorporations LIMITED |