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MERCHANTS RTM CO. LTD

Company number 07419648

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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)
27 Sep 2012	AP01	Appointment of Lauren St John as a director	View PDF Appointment of Lauren St John as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	AP01	Appointment of Mr Peter Bussy as a director	View PDF Appointment of Mr Peter Bussy as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	AP01	Appointment of Margaret Ann Mallwan as a director	View PDF Appointment of Margaret Ann Mallwan as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	TM01	Termination of appointment of Wai Wong as a director	View PDF Termination of appointment of Wai Wong as a director - link opens in a new window - 1 page (1 page)
27 Sep 2012	AP04	Appointment of Alliance Managing Agents Limited as a secretary	View PDF Appointment of Alliance Managing Agents Limited as a secretary - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	TM02	Termination of appointment of Alliance Manageing Agents Limited as a secretary	View PDF Termination of appointment of Alliance Manageing Agents Limited as a secretary - link opens in a new window - 1 page (1 page)
27 Sep 2012	CH03	Secretary's details changed for Wai Wong on 3 September 2012	View PDF Secretary's details changed for Wai Wong on 3 September 2012 - link opens in a new window - 1 page (1 page)
23 Jul 2012	AA	Accounts for a dormant company made up to 31 October 2011	View PDF Accounts for a dormant company made up to 31 October 2011 - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	AR01	Annual return made up to 26 October 2011 no member list	View PDF Annual return made up to 26 October 2011 no member list - link opens in a new window - 4 pages (4 pages)
29 Jul 2011	AD01	Registered office address changed from Cochrane House Admirals Way London E14 9UD England on 29 July 2011	View PDF Registered office address changed from Cochrane House Admirals Way London E14 9UD England on 29 July 2011 - link opens in a new window - 1 page (1 page)
26 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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