RTB DESIGN LIMITED

Company Documents

DateDescription
24/06/1424 June 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/02/1418 February 2014 APPOINTMENT TERMINATED, SECRETARY ASTON CORPORATE SECRETARIAL SERVICES LIMITED

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30/10/1330 October 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/09/133 September 2013 FIRST GAZETTE

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16/02/1316 February 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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11/12/1211 December 2012 FIRST GAZETTE

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23/08/1223 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / RANDI TOVE BERTELSEN / 12/06/2012

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23/08/1223 August 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASTON CORPORATE SECRETARIAL SERVICES LIMITED / 12/06/2012

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12/06/1212 June 2012 REGISTERED OFFICE CHANGED ON 12/06/2012 FROM
VERDUN TRADE CENTRE PORTLAND HOUSE
BRESSENDEN PLACE
LONDON
SW1E 5RS

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08/01/128 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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07/01/127 January 2012 DISS40 (DISS40(SOAD))

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05/01/125 January 2012 Annual return made up to 11 August 2011 with full list of shareholders

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13/12/1113 December 2011 FIRST GAZETTE

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13/05/1113 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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30/09/1030 September 2010 Annual return made up to 11 August 2010 with full list of shareholders

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17/08/1017 August 2010 REGISTERED OFFICE CHANGED ON 17/08/2010 FROM
SUITE 1.7 1 WARWICK ROW
LONDON
SW1E 5ER

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29/09/0929 September 2009 CURREXT FROM 31/08/2010 TO 31/12/2010

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11/08/0911 August 2009 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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