RST 1 HOLDINGS LIMITED

Company Documents

DateDescription
25/04/1325 April 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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19/02/1319 February 2013 FIRST GAZETTE

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02/12/112 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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15/03/1115 March 2011 DISS40 (DISS40(SOAD))

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14/03/1114 March 2011 APPOINTMENT TERMINATED, DIRECTOR ROMY SUMMERSKILL

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14/03/1114 March 2011 Annual return made up to 16 October 2010 with full list of shareholders

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15/02/1115 February 2011 FIRST GAZETTE

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26/11/1026 November 2010 APPOINTMENT TERMINATED, DIRECTOR ROMY SUMMERSKILL

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16/07/1016 July 2010 CURRSHO FROM 31/10/2009 TO 31/03/2009

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS MELANIE OMIROU / 30/10/2009

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13/01/1013 January 2010 Annual return made up to 16 October 2009 with full list of shareholders

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICKARD KELLY ERIKSSON / 30/10/2009

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12/01/1012 January 2010 SECRETARY'S CHANGE OF PARTICULARS / RICKARD KELLY ERIKSSON / 30/10/2009

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS ROMY ELIZABETH SUMMERSKILL / 30/10/2009

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02/12/082 December 2008 SECRETARY APPOINTED RICKARD KELLY ERIKSSON

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02/12/082 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / MELANIE OMIROY / 16/10/2008

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02/12/082 December 2008 DIRECTOR APPOINTED ROMY ELIZABETH SUMMERSKILL

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27/10/0827 October 2008 APPOINTMENT TERMINATED DIRECTOR LUCIENE JAMES

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27/10/0827 October 2008 REGISTERED OFFICE CHANGED ON 27/10/2008 FROM 280 GRAY'S INN ROAD LONDON WC1X 8EB

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27/10/0827 October 2008 DIRECTOR APPOINTED MELANIE OMIROY

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27/10/0827 October 2008 DIRECTOR APPOINTED RICKARD ERIKSSON

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27/10/0827 October 2008 APPOINTMENT TERMINATED SECRETARY THE COMPANY REGISTRATION AGENTS LTD

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16/10/0816 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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