All Official Legal documents for 53 - 59 ROBINSON ROAD RTM COMPANY LIMITED

Filed on: 3 Jul 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DENIS DOOLAN
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Filed on: 3 Jul 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
13/06/13 NO MEMBER LIST
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Filed on: 2 Jul 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR THOMAS HERBERT ADAMS
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Filed on: 2 Jul 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS MALANI GUNARATNAM
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Filed on: 2 Jul 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR THOMAS MICHAEL MINEO
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Filed on: 2 Jul 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DENIS DOOLAN
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Filed on: 25 Apr 2013
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
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Filed on: 22 Apr 2013
Form: AA01 - Change of accounting reference date
CURREXT FROM 30/06/2013 TO 31/12/2013
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Filed on: 4 Apr 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR FARRELL TURNER
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Filed on: 25 Jul 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GEMMA VAN DOORN
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Filed on: 4 Jul 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
13/06/12 NO MEMBER LIST
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Filed on: 19 Mar 2012
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
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Filed on: 3 Jul 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
13/06/11 NO MEMBER LIST
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Filed on: 21 Mar 2011
Form: AA - Annual Accounts
30/06/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 5 Jul 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
13/06/10 NO MEMBER LIST
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Filed on: 30 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / FRANCES NEATE / 13/06/2010
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Filed on: 30 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CEDRIC SOERTSZ / 13/06/2010
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Filed on: 30 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANGELA STEELE / 13/06/2010
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Filed on: 30 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GEMMA JOHANNA MARIA VAN DOORN / 13/06/2010
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Filed on: 30 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DENIS DOOLAN / 13/06/2010
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Filed on: 30 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / FARRELL TURNER / 13/06/2010
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Filed on: 16 Mar 2010
Form: AA - Annual Accounts
30/06/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 1 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 13/06/09
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Filed on: 20 Apr 2009
Form: AA - Annual Accounts
30/06/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 7 Feb 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED DENIS DOOLAN
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Filed on: 29 Jul 2008
Form: AA - Annual Accounts
30/06/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 21 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 13/06/08
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Filed on: 11 Sep 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 17 Aug 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 10 Jul 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 13/06/07
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Filed on: 26 Jun 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 26 Jun 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 11 Apr 2007
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
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Filed on: 14 Jul 2006
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 13/06/06;SECRETARY'S PARTICULARS CHANGED
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Filed on: 24 Nov 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 9 Nov 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 9 Nov 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 19 Aug 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
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Filed on: 16 Aug 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 16 Aug 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 13 Jun 2005
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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