RIALTO COURT MANAGEMENT COMPANY LIMITED

Company number 08560420

Date	Type	Description	View / Download
14 Aug 2014	AD01	Registered office address changed from Carlton Tower 34 St Pauls Street London LS1 2QB to The Old Brewhouse, 8a Waterside Waterside Knaresborough North Yorkshire HG5 9AZ on 14 August 2014	(1 page)
23 Jul 2014	AP01	Appointment of Mrs Lesley Rosemary Bers as a director on 17 April 2014	(3 pages)
23 Jul 2014	AP01	Appointment of Mr Ian Fozard as a director on 17 April 2014	(3 pages)
23 Jul 2014	AP03	Appointment of Ian Fozard as a secretary on 17 April 2014	(3 pages)
15 Jul 2014	TM01	Termination of appointment of Paul Julian Fox as a director on 17 April 2014	(2 pages)
15 Jul 2014	AP01	Appointment of John Robert Wilson as a director on 17 April 2014	(3 pages)
15 Jul 2014	AP01	Appointment of Mrs Pamela Tracy Allen as a director on 17 April 2014	(3 pages)
18 Jul 2013	AP01	Appointment of Paul Julian Fox as a director	(3 pages)
25 Jun 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
25 Jun 2013	SH08	Change of share class name or designation	(2 pages)
25 Jun 2013	AA01	Current accounting period extended from 30 June 2014 to 30 November 2014	(3 pages)
25 Jun 2013	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 25 June 2013	(2 pages)
25 Jun 2013	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(2 pages)
25 Jun 2013	TM01	Termination of appointment of Roger Hart as a director	(2 pages)
25 Jun 2013	TM01	Termination of appointment of A G Secretarial Limited as a director	(2 pages)
25 Jun 2013	TM01	Termination of appointment of Inhoco Formations Limited as a director	(2 pages)
25 Jun 2013	SH01	Statement of capital following an allotment of shares on 12 June 2013 GBP 14	(4 pages)
07 Jun 2013	NEWINC	Incorporation	(25 pages)