OLD CHESTERTON RTM COMPANY LIMITED

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DateDescription
20/01/1620 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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05/05/155 May 2015 28/04/15 NO MEMBER LIST

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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20/02/1520 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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13/05/1413 May 2014 28/04/14 NO MEMBER LIST

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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14/01/1414 January 2014 APPOINTMENT TERMINATED, DIRECTOR MASSIMO RICCIO

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30/10/1330 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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08/10/138 October 2013 TERMINATE DIR APPOINTMENT

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07/10/137 October 2013 DIRECTOR APPOINTED MR GEORGE JOSEPH

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07/10/137 October 2013 APPOINTMENT TERMINATED, DIRECTOR MARY HURLEY

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23/09/1323 September 2013 DIRECTOR APPOINTED MR PETER FABIAN BLOOM

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17/09/1317 September 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN LATHAM

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18/07/1318 July 2013 APPOINTMENT TERMINATED, DIRECTOR ADAM MATTHEW RAFFETY

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16/07/1316 July 2013 DIRECTOR APPOINTED MASSIMO RICCIO

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/04/1330 April 2013 28/04/13 NO MEMBER LIST

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09/10/129 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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01/05/121 May 2012 28/04/12 NO MEMBER LIST

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23/11/1123 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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02/09/112 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS MARY MAEVE HURLEY / 02/09/2011

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03/05/113 May 2011 28/04/11 NO MEMBER LIST

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13/10/1013 October 2010 REGISTERED OFFICE CHANGED ON 13/10/2010 FROM HML ANDERTONS CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG

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25/09/1025 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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24/06/1024 June 2010 28/04/10 NO MEMBER LIST

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24/06/1024 June 2010 APPOINTMENT TERMINATED, SECRETARY ADAM RAFFETY

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23/06/1023 June 2010 CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED

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23/06/1023 June 2010 DIRECTOR APPOINTED JOHN ROBERT LATHAM

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23/06/1023 June 2010 DIRECTOR APPOINTED ADAM MATTHEW RAFFETY

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16/06/1016 June 2010 REGISTERED OFFICE CHANGED ON 16/06/2010 FROM 25 OLD CHESTERTON BUILDING 110 BATTERSEA PARK ROAD LONDON SW11 4LZ

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03/07/093 July 2009 APPOINTMENT TERMINATED DIRECTOR ANTONIA PLUMPTRE

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03/07/093 July 2009 DIRECTOR APPOINTED MARY MAEVE HURLEY

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03/07/093 July 2009 REGISTERED OFFICE CHANGED ON 03/07/09 FROM: GISTERED OFFICE CHANGED ON 03/07/2009 FROM FLAT 11 OLD CHESTERTON BUILDING 110 BATTERSEA PARK ROAD LONDON SW11 4LZ

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02/06/092 June 2009 SECRETARY APPOINTED ADAM MATTHEW RAFFETY

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02/06/092 June 2009 DIRECTOR APPOINTED ANTONIA CAROLINE PLUMPTRE

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12/05/0912 May 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN

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12/05/0912 May 2009 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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28/04/0928 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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