SPRINGALLS WHARF RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 10/01/2510 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 24/07/2324 July 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 16/04/2316 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 26/12/2226 December 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-04-03 with no updates |
| 24/12/2124 December 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 10/05/2010 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 26/12/1926 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 06/04/196 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 24/12/1824 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 26/12/1726 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 08/04/178 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 02/01/172 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 15/04/1615 April 2016 | 03/04/16 NO MEMBER LIST |
| 25/05/1525 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 03/04/153 April 2015 | 03/04/15 NO MEMBER LIST |
| 14/01/1514 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 24/04/1424 April 2014 | 03/04/14 NO MEMBER LIST |
| 22/01/1422 January 2014 | CURRSHO FROM 31/07/2014 TO 30/04/2014 |
| 22/01/1422 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 27/04/1327 April 2013 | 03/04/13 NO MEMBER LIST |
| 12/01/1312 January 2013 | DIRECTOR APPOINTED MR WILLIAM BOYCE |
| 16/11/1216 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 30/10/1230 October 2012 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM C/O 89 PROVIDENCE SQUARE 89 PROVIDENCE SQUARE BERMONDSEY LONDON LONDON SE1 2EB ENGLAND |
| 30/10/1230 October 2012 | APPOINTMENT TERMINATED, SECRETARY RINGLEY LIMITED |
| 30/10/1230 October 2012 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM C/O RINGLEY LEGAL RINGLEY HOUSE 349 ROYAL COLLEGE STREET LONDON NW1 9QS ENGLAND |
| 30/10/1230 October 2012 | DIRECTOR APPOINTED MRS CATHERINE MARY MILSOM |
| 30/10/1230 October 2012 | DIRECTOR APPOINTED MR COLIN CHARLES HARTRIDGE-PRICE |
| 30/10/1230 October 2012 | SECRETARY APPOINTED MR COLIN CHARLES HARTRIDGE-PRICE |
| 30/10/1230 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RINGLEY SHADOW DIRECTORS LIMITED |
| 30/10/1230 October 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE HARLE |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN HARTRIDGE PRICE |
| 29/10/1229 October 2012 | CORPORATE DIRECTOR APPOINTED RINGLEY SHADOW DIRECTORS LIMITED |
| 29/10/1229 October 2012 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM 89 PROVIDENCE SQUARE BERMONDSEY LONDON SE1 2EB |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED MR LEE HARLE |
| 29/10/1229 October 2012 | CORPORATE SECRETARY APPOINTED RINGLEY LIMITED |
| 27/10/1227 October 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOYCE |
| 27/10/1227 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MILSOM |
| 27/10/1227 October 2012 | APPOINTMENT TERMINATED, SECRETARY COLIN HARTRIDGE-PRICE |
| 27/10/1227 October 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN HARTRIDGE-PRICE |
| 26/10/1226 October 2012 | DIRECTOR APPOINTED MR COLIN CHARLES HARTRIDGE-PRICE |
| 26/10/1226 October 2012 | DIRECTOR APPOINTED MRS CATHERINE MARY MILSOM |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RINGLEY MANAGEMENT |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, SECRETARY RINGLEY MANAGEMENT |
| 26/10/1226 October 2012 | REGISTERED OFFICE CHANGED ON 26/10/2012 FROM RINGLEY LEGAL RINGLEY HOUSE 349 ROYAL COLLEGE STREET LONDON NW1 9QS ENGLAND |
| 26/10/1226 October 2012 | SECRETARY APPOINTED COLIN CHARLES HARTRIDGE-PRICE |
| 26/10/1226 October 2012 | DIRECTOR APPOINTED MR WILLIAM HENRY BOYCE |
| 03/08/123 August 2012 | CORPORATE SECRETARY APPOINTED RINGLEY MANAGEMENT |
| 01/08/121 August 2012 | CORPORATE DIRECTOR APPOINTED RINGLEY MANAGEMENT |
| 01/08/121 August 2012 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM C/O C/O HSBC SURREY QUAYS REDRIFF ROAD LONDON SE16 7NA ENGLAND |
| 24/05/1224 May 2012 | TERMINATE DIR APPOINTMENT |
| 24/05/1224 May 2012 | REGISTERED OFFICE CHANGED ON 24/05/2012 FROM 89 PROVIDENCE SQUARE BERMONDSEY LONDON SE1 2EB |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MILSOM |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED MRS CATHERINE MARY MILSOM |
| 23/05/1223 May 2012 | TERMINATE DIR APPOINTMENT |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOYCE |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, SECRETARY COLIN HARTRIDGE-PRICE |
| 23/05/1223 May 2012 | TERMINATE DIR APPOINTMENT |
| 23/05/1223 May 2012 | REGISTERED OFFICE CHANGED ON 23/05/2012 FROM C/O HSBC SURREY QUAYS REDRIFF ROAD LONDON SE16 7NA UNITED KINGDOM |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN HARTRIDGE-PRICE |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR HSBC |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED MR WILLIAM HENRY BOYCE |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED MR COLIN CHARLES HARTRIDGE-PRICE |
| 23/05/1223 May 2012 | SECRETARY APPOINTED COLIN CHARLES HARTRIDGE-PRICE |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, SECRETARY HSBC |
| 09/05/129 May 2012 | 03/04/12 NO MEMBER LIST |
| 27/03/1227 March 2012 | CORPORATE SECRETARY APPOINTED HSBC |
| 13/03/1213 March 2012 | CORPORATE DIRECTOR APPOINTED HSBC |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOYCE |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR HARRY HUNT |
| 07/03/127 March 2012 | SECRETARY APPOINTED COLIN CHARLES HARTRIDGE-PRICE |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, SECRETARY JANE HUNT |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, SECRETARY COLIN HARTRIDGE-PRICE |
| 07/03/127 March 2012 | DIRECTOR APPOINTED MR WILLIAM HENRY BOYCE |
| 07/03/127 March 2012 | DIRECTOR APPOINTED MR COLIN CHARLES HARTRIDGE-PRICE |
| 07/03/127 March 2012 | DIRECTOR APPOINTED MRS CATHERINE MARY MILSOM |
| 07/03/127 March 2012 | REGISTERED OFFICE CHANGED ON 07/03/2012 FROM C/O HSBC SURREY QUAYS REDRIFF ROAD LONDON SE16 7NA UNITED KINGDOM |
| 07/03/127 March 2012 | REGISTERED OFFICE CHANGED ON 07/03/2012 FROM C/O HSBC SURREY QUAYS REDRIFF ROAD LONDON SE16 7NA UNITED KINGDOM |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE HUNT |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MILSOM |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN HARTRIDGE-PRICE |
| 07/03/127 March 2012 | REGISTERED OFFICE CHANGED ON 07/03/2012 FROM 89 PROVIDENCE SQUARE BERMONDSEY LONDON SE1 2EB |
| 02/03/122 March 2012 | REGISTERED OFFICE CHANGED ON 02/03/2012 FROM C/O HSBC SURREY QUAYS REDRIFF ROAD LONDON SE16 7NA UNITED KINGDOM |
| 02/03/122 March 2012 | DIRECTOR APPOINTED MRS JANE MELANIE HUNT |
| 02/03/122 March 2012 | DIRECTOR APPOINTED PROFESSOR HARRY HAYWOOD HUNT |
| 02/03/122 March 2012 | SECRETARY APPOINTED MRS JANE HUNT |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR HARRY HUNT |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, SECRETARY JANE HUNT |
| 24/02/1224 February 2012 | SECRETARY APPOINTED COLIN CHARLES HARTRIDGE-PRICE |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, SECRETARY COLIN HARTRIDGE-PRICE |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE O'SULLIVAN |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN HARTRIDGE-PRICE |
| 24/02/1224 February 2012 | REGISTERED OFFICE CHANGED ON 24/02/2012 FROM C/O MRS. J M HUNT 27 SPRINGALLS WHARF 25 BERMONDSEY WALL WEST LONDON SE16 4TL ENGLAND |
| 24/02/1224 February 2012 | REGISTERED OFFICE CHANGED ON 24/02/2012 FROM 89 PROVIDENCE SQUARE BERMONDSEY LONDON SE1 2EB |
| 24/02/1224 February 2012 | REGISTERED OFFICE CHANGED ON 24/02/2012 FROM C/O HSBC SURREY QUAYS REDRIFF ROAD LONDON SE16 7NA ENGLAND |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE HUNT |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOYCE |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED MR COLIN CHARLES HARTRIDGE-PRICE |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED MR WILLIAM HENRY BOYCE |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED CATHERINE MARY O'SULLIVAN |
| 20/02/1220 February 2012 | REGISTERED OFFICE CHANGED ON 20/02/2012 FROM C/O CO MRS. J M HUNT 27 SPRINGALLS WHARF 25 BERMONDSEY WALL WEST LONDON SE16 4TL UNITED KINGDOM |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JACOB FORSTER |
| 17/02/1217 February 2012 | DIRECTOR APPOINTED DR HARRY HAYWOOD HUNT |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, SECRETARY JACOB FORSTER |
| 17/02/1217 February 2012 | DIRECTOR APPOINTED MRS JANE MELANIE HUNT |
| 17/02/1217 February 2012 | SECRETARY APPOINTED MRS JANE HUNT |
| 16/02/1216 February 2012 | SECRETARY APPOINTED MR JACOB FORSTER |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED MR JACOB FORSTER |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN HARTRIDGE-PRICE |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOYCE |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, SECRETARY COLIN HARTRIDGE-PRICE |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MILSOM |
| 15/02/1215 February 2012 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM 25 SPRINGALLS WHARF 25 BERMONDSEY WALL WEST BERMONDSEY LONDON SE16 4TL |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JACOB FORSTER |
| 14/02/1214 February 2012 | DIRECTOR APPOINTED MR COLIN CHARLES HARTRIDGE-PRICE |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, SECRETARY JANE HUNT |
| 14/02/1214 February 2012 | DIRECTOR APPOINTED MR WILLIAM HENRY BOYCE |
| 14/02/1214 February 2012 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM C/O MRS J M HUNT 27 SPRINGALLS WHARF 25 BERMONDSEY WALL WEST LONDON SE16 4TL ENGLAND |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE HUNT |
| 14/02/1214 February 2012 | DIRECTOR APPOINTED MRS CATHERINE MARY MILSOM |
| 14/02/1214 February 2012 | SECRETARY APPOINTED COLIN CHARLES HARTRIDGE-PRICE |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR HARRY HUNT |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED MRS JANE MELANIE HUNT |
| 10/02/1210 February 2012 | SECRETARY APPOINTED MRS JANE HUNT |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED DR HARRY HAYWOOD HUNT |
| 08/02/128 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN HARTRIDGE-PRICE |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, SECRETARY COLIN HARTRIDGE-PRICE |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOYCE |
| 08/02/128 February 2012 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM C/O MRS CATHERINE MILSOM 25 SPRINGALLS WHARF BERMONDSEY WALL WEST LONDON SE16 4TL ENGLAND |
| 08/02/128 February 2012 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM 27 SPRINGALLS WHARF BERMONDSEY WALL WEST LONDON SE16 4TL ENGLAND |
| 08/02/128 February 2012 | DIRECTOR APPOINTED MR JACOB FORSTER |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MILSOM |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, SECRETARY JANE HUNT |
| 07/02/127 February 2012 | DIRECTOR APPOINTED MRS CATHERINE MARY MILSOM |
| 07/02/127 February 2012 | DIRECTOR APPOINTED MR COLIN CHARLES HARTRIDGE-PRICE |
| 07/02/127 February 2012 | SECRETARY APPOINTED MR COLIN CHARLES HARTRIDGE-PRICE |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR HARRY HUNT |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JACOB FORSTER |
| 07/02/127 February 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 27 SPRINGALLS WHARF 25 BERMONDSEY WALL WEST LONDON ENGLAND SE16 4TL ENGLAND |
| 07/02/127 February 2012 | DIRECTOR APPOINTED MR WILLIAM HENRY BOYCE |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, SECRETARY JANE HUNT |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE HUNT |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN HARTRIDGE PRICE |
| 02/02/122 February 2012 | REGISTERED OFFICE CHANGED ON 02/02/2012 FROM 25 SPRINGALLS WHARF 25 BERMONDSEY WALL WEST LONDON SE16 4TL |
| 02/02/122 February 2012 | REGISTERED OFFICE CHANGED ON 02/02/2012 FROM C/O MRS. J. M HUNT 27 SPRINGALLS WHARF 25 BERMONDSEY WALL WEST LONDON SE16 4TL ENGLAND |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOYCE |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE HUNT |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MILSOM |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR HARRY HUNT |
| 02/02/122 February 2012 | DIRECTOR APPOINTED MR JACOB FORSTER |
| 02/02/122 February 2012 | DIRECTOR APPOINTED QC WILLIAM HENRY BOYCE |
| 02/02/122 February 2012 | DIRECTOR APPOINTED DR HARRY HAYWOOD HUNT |
| 02/02/122 February 2012 | DIRECTOR APPOINTED COLIN CHARLES HARTRIDGE PRICE |
| 02/02/122 February 2012 | DIRECTOR APPOINTED MRS CATHERINE MARY MILSOM |
| 02/02/122 February 2012 | DIRECTOR APPOINTED MRS JANE MELANIE HUNT |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, SECRETARY COLIN HARTRIDGE PRICE |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, SECRETARY JANE HUNT |
| 02/02/122 February 2012 | SECRETARY APPOINTED MRS JANE HUNT |
| 02/02/122 February 2012 | SECRETARY APPOINTED COLIN CHARLES HARTRIDGE PRICE |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN HARTRIDGE-PRICE |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOYCE |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MILSOM |
| 26/01/1226 January 2012 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 25 SPRINGALLS WHARF 25 BERMONDSEY WALL WEST BERMONDSEY LONDON SE16 4TL |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, SECRETARY COLIN HARTRIDGE-PRICE |
| 25/01/1225 January 2012 | SECRETARY APPOINTED COLIN CHARLES HARTRIDGE-PRICE |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR HARRY HUNT |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED MR COLIN CHARLES HARTRIDGE-PRICE |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE HUNT |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED QC WILLIAM HENRY BOYCE |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED MRS JANE MELANIE HUNT |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED MRS CATHERINE MARY MILSOM |
| 25/01/1225 January 2012 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM C/O MRS. J. M. HUNT 27 SPRINGALLS WHARF 25 BERMONDSEY WALL WEST LONDON SE16 4TL ENGLAND |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, SECRETARY JANE HUNT |
| 25/01/1225 January 2012 | SECRETARY APPOINTED MRS JANE HUNT |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED DR HARRY HAYWOOD HUNT |
| 18/01/1218 January 2012 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROM C/O C.O. MRS. J. M HUNT 27 SPRINGALLS WHARF 25 BERMONDSEY WALL WEST LONDON SE16 4TL ENGLAND |
| 18/01/1218 January 2012 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROM 25 SPRINGALLS WHARF 25 BERMONDSEY WALL WEST LONDON SE16 4TL |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED MRS CATHERINE MARY MILSOM |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED DR HARRY HAYWOOD HUNT |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED MR COLIN CHARLES HARTRIDGE-PRICE |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED MRS JANE MELANIE HUNT |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED QC WILLIAM HENRY BOYCE |
| 18/01/1218 January 2012 | SECRETARY APPOINTED MRS JANE HUNT |
| 18/01/1218 January 2012 | SECRETARY APPOINTED COLIN CHARLES HARTRIDGE-PRICE |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOYCE |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MILSOM |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR HARRY HUNT |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN HARTRIDGE-PRICE |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE HUNT |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, SECRETARY JANE HUNT |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, SECRETARY COLIN HARTRIDGE-PRICE |
| 12/01/1212 January 2012 | SECRETARY APPOINTED COLIN CHARLES HARTRIDGE-PRICE |
| 12/01/1212 January 2012 | SECRETARY APPOINTED MRS JANE HUNT |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, SECRETARY JANE HUNT |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, SECRETARY COLIN HARTRIDGE-PRICE |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MILSOM |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR HARRY HUNT |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE HUNT |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN HARTRIDGE-PRICE |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOYCE |
| 12/01/1212 January 2012 | REGISTERED OFFICE CHANGED ON 12/01/2012 FROM 25 SPRINGALLS WHARF 25 BERMONDSEY WALL WEST BERMONDSEY LONDON SE16 4TL |
| 12/01/1212 January 2012 | REGISTERED OFFICE CHANGED ON 12/01/2012 FROM C/O MRS J M HUNT 27 SPRINGALLS WHARF 25 BERMONDSEY WALL WEST LONDON SE16 4TL ENGLAND |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MRS JANE MELANIE HUNT |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MRS CATHERINE MARY MILSOM |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED QC WILLIAM HENRY BOYCE |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED DR HARRY HAYWOOD HUNT |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MR COLIN CHARLES HARTRIDGE-PRICE |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MILSOM |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOYCE |
| 04/01/124 January 2012 | DIRECTOR APPOINTED MRS CATHERINE MARY MILSOM |
| 04/01/124 January 2012 | DIRECTOR APPOINTED WILLIAM BOYCE |
| 28/12/1128 December 2011 | DIRECTOR APPOINTED MR COLIN CHARLES HARTRIDGE-PRICE |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR HARRY HUNT |
| 28/12/1128 December 2011 | DIRECTOR APPOINTED MRS JANE MELANIE HUNT |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN HARTRIDGE-PRICE |
| 28/12/1128 December 2011 | SECRETARY APPOINTED MRS JANE MELANIE HUNT |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JANE HUNT |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, SECRETARY JANE HUNT |
| 28/12/1128 December 2011 | SECRETARY APPOINTED COLIN CHARLES HARTRIDGE-PRICE |
| 28/12/1128 December 2011 | DIRECTOR APPOINTED DR HARRY HAYWOOD HUNT |
| 28/12/1128 December 2011 | REGISTERED OFFICE CHANGED ON 28/12/2011 FROM 25 SPRINGALLS WHARF 25 BERMONDSEY WALL WEST BERMONDSEY LONDON SE16 4TL |
| 28/12/1128 December 2011 | REGISTERED OFFICE CHANGED ON 28/12/2011 FROM C/O MRS. J. M. HUNT 27 SPRINGALLS WHARF 25 BERMONDSEY WALL WEST LONDON SE16 4TL ENGLAND |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, SECRETARY COLIN HARTRIDGE-PRICE |
| 25/11/1125 November 2011 | DIRECTOR APPOINTED MRS JANE MELANIE HUNT |
| 25/11/1125 November 2011 | DIRECTOR APPOINTED DR HARRY HAYWOOD HUNT |
| 25/11/1125 November 2011 | SECRETARY APPOINTED MRS JANE M HUNT |
| 25/11/1125 November 2011 | REGISTERED OFFICE CHANGED ON 25/11/2011 FROM 25 SPRINGALLS WHARF 25 BERMONDSEY WALL WEST BERMONDSEY LONDON SE16 4TL |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN HARTRIDGE-PRICE |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MILSOM |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOYCE |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, SECRETARY COLIN HARTRIDGE-PRICE |
| 24/11/1124 November 2011 | DIRECTOR APPOINTED MR COLIN CHARLES HARTRIDGE-PRICE |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, SECRETARY JANE HUNT |
| 24/11/1124 November 2011 | DIRECTOR APPOINTED MRS CATHERINE MARY MILSOM |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, DIRECTOR HARRY HUNT |
| 24/11/1124 November 2011 | DIRECTOR APPOINTED QC WILLIAM HENRY BOYCE |
| 24/11/1124 November 2011 | SECRETARY APPOINTED COLIN CHARLES HARTRIDGE-PRICE |
| 24/11/1124 November 2011 | REGISTERED OFFICE CHANGED ON 24/11/2011 FROM C/O MRS. JANE M. HUNT 27 SPRINGALLS WHARF 25 BERMONDSEY WALL WEST LONDON SE16 4TL ENGLAND |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JANE HUNT |
| 22/11/1122 November 2011 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM 25 SPRINGALLS WHARF 25 BERMONDSEY WALL WEST BERMONDSEY LONDON SE16 4TL |
| 21/11/1121 November 2011 | REGISTERED OFFICE CHANGED ON 21/11/2011 FROM C/O MRS. J. M. HUNT 27 SPRINGALLS WHARF 25 BERMONDSEY WALL WEST LONDON SE16 4TL ENGLAND |
| 10/11/1110 November 2011 | REGISTERED OFFICE CHANGED ON 10/11/2011 FROM 25 SPRINGALLS WHARF 25 BERMONDSEY WALL WEST BERMONDSEY LONDON SE16 4TL |
| 09/11/119 November 2011 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM C/O MRS. J. M. HUNT 27 SPRINGALLS WHARF 25 BERMONDSEY WALL WEST LONDON SE16 4TL UNITED KINGDOM |
| 04/11/114 November 2011 | REGISTERED OFFICE CHANGED ON 04/11/2011 FROM C/O RINGLEY HOUSE 349 ROYAL COLLEGE STREET LONDON NW1 9QS ENGLAND |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MILSON |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN HARTRIDGE PRICE |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOYCE QC |
| 17/08/1117 August 2011 | DIRECTOR APPOINTED DR HARRY HAYWOOD HUNT |
| 17/08/1117 August 2011 | DIRECTOR APPOINTED CATHERINE MARY MILSON |
| 17/08/1117 August 2011 | SECRETARY APPOINTED CATHRINE MARY MILSOM |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, SECRETARY CATHRINE MILSOM |
| 17/08/1117 August 2011 | REGISTERED OFFICE CHANGED ON 17/08/2011 FROM 89 PROVIDENCE SQUARE LONDON SE1 2EB |
| 17/08/1117 August 2011 | DIRECTOR APPOINTED MRS JANE MELANIE HUNT |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEACH |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR HARRY HUNT |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED MR DAVID HUGH BEACH |
| 16/08/1116 August 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM C/O RINGLEY HOUSE 349 ROYAL COLLEGE STREET LONDON NW1 9QS ENGLAND |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED COLIN CHARLES HARTRIDGE PRICE |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JANE HUNT |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED WILLIAM BOYCE QC |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RINGLEY SHADOW DIRECTORS LIMITED |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, SECRETARY RINGLEY LIMITED |
| 11/07/1111 July 2011 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROM C/O C/O RINGLEY HOUSE 349 ROYAL COLLEGE STREET LONDON NW1 9QS UNITED KINGDOM |
| 04/07/114 July 2011 | CORPORATE SECRETARY APPOINTED RINGLEY LIMITED |
| 04/07/114 July 2011 | CORPORATE DIRECTOR APPOINTED RINGLEY SHADOW DIRECTORS LIMITED |
| 04/07/114 July 2011 | REGISTERED OFFICE CHANGED ON 04/07/2011 FROM C/O MRS. J. M. HUNT 27 SPRINGALLS WHARF 25 BERMONDSEY WALL WEST LONDON SE16 4TL UNITED KINGDOM |
| 02/06/112 June 2011 | CURREXT FROM 30/04/2011 TO 31/07/2011 |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOYCE QC |
| 11/05/1111 May 2011 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM 89 PROVIDENCE SQUARE LONDON LONDON SE1 2EB |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN HARTRIDGE-PRICE |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEACH |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, SECRETARY CATHERINE MILSOM |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEACH |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MILSOM |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR HARRY HUNT |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, SECRETARY JANE HUNT |
| 10/05/1110 May 2011 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM C/O MRS. J. M. HUNT 27 SPRINGALLS WHARF 25 BERMONDSEY WALL WEST LONDON SE16 4TL ENGLAND |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JANE HUNT |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED MR DAVID HUGH BEACH |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED DR HARRY HAYWOOD HUNT |
| 10/05/1110 May 2011 | SECRETARY APPOINTED CATHERINE MARY MILSOM |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED MRS JANE MELANIE HUNT |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED MRS CATHERINE MARY MILSOM |
| 10/05/1110 May 2011 | SECRETARY APPOINTED MRS JANE MELANIE HUNT |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED WILLIAM BOYCE QC |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED MR COLIN CHARLES HARTRIDGE-PRICE |
| 09/05/119 May 2011 | DIRECTOR APPOINTED MR DAVID HUGH BEACH |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SPRINGALLS WHARF RTM COMPANY LTD. |
| 03/05/113 May 2011 | 03/04/11 NO MEMBER LIST |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, SECRETARY SPRINGALLS WHARF RTM COMPANY LTD |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SPRINGALLS WHARF RTM COMPANY LIMITED |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, SECRETARY HARRY HUNT |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, SECRETARY HARRY HUNT |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MILSOM |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOYCE QC |
| 28/04/1128 April 2011 | REGISTERED OFFICE CHANGED ON 28/04/2011 FROM, 25 SPRINGALLS WHARF 25 BERMONDSEY WALL WEST, LONDON, SE16 4TL, ENGLAND |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN HARTRIDGE-PRICE |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, SECRETARY SPRINGALLS WHARF RTM COMPANY LTD |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, SECRETARY CATHERINE MILSOM |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, SECRETARY SPRINGALLS WHARF RTM COMPANY LTD |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SPRINGALLS WHARF RTM COMPANY LTD. |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SPRINGALLS WHARF RTM COMPANY LIMITED |
| 27/04/1127 April 2011 | SECRETARY APPOINTED DR HARRY HAYWOOD HUNT |
| 27/04/1127 April 2011 | SECRETARY APPOINTED MRS JANE MELANIE HUNT |
| 27/04/1127 April 2011 | CORPORATE SECRETARY APPOINTED SPRINGALLS WHARF RTM COMPANY LTD |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED MRS JANE MELANIE HUNT |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED WILLIAM BOYCE QC |
| 27/04/1127 April 2011 | CORPORATE DIRECTOR APPOINTED SPRINGALLS WHARF RTM COMPANY LTD. |
| 27/04/1127 April 2011 | REGISTERED OFFICE CHANGED ON 27/04/2011 FROM, C/O MRS. JANE MELANIE HUNT, 27 SPRINGALLS WHARF APARTMENTS, 25 BERMONDSEY WALL WEST, LONDON, SE16 4TL, UNITED KINGDOM |
| 27/04/1127 April 2011 | CORPORATE DIRECTOR APPOINTED SPRINGALLS WHARF RTM COMPANY LIMITED |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED MR COLIN CHARLES HARTRIDGE-PRICE |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, SECRETARY JANE HUNT |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, DIRECTOR HARRY HUNT |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JANE HUNT |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED MRS CATHERINE MARY MILSOM |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED DR HARRY HAYWOOD HUNT |
| 27/04/1127 April 2011 | SECRETARY APPOINTED CATHERINE MARY MILSOM |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEACH |
| 25/03/1125 March 2011 | DIRECTOR APPOINTED DR HARRY HAYWOOD HUNT |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, SECRETARY CATHERINE MILSOM |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, SECRETARY CATHERINE MILSOM |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN HARTRIDGE PRICE |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MILSOM |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOYCE |
| 25/03/1125 March 2011 | DIRECTOR APPOINTED MRS JANE MELANIE HUNT |
| 25/03/1125 March 2011 | SECRETARY APPOINTED MRS JANE MELANIE HUNT |
| 25/03/1125 March 2011 | REGISTERED OFFICE CHANGED ON 25/03/2011 FROM, 25 SPRINGALLS WHARF 25 BERMONDSEY WALL WEST, LONDON, SE16 4TL |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED MR DAVID HUGH BEACH |
| 24/03/1124 March 2011 | SECRETARY APPOINTED CATHERINE MARY MILSOM |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED QC WILLIAM HENRY BOYCE |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED MRS CATHERINE MARY MILSOM |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED COLIN CHARLES HARTRIDGE PRICE |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, SECRETARY JANE HUNT |
| 24/03/1124 March 2011 | REGISTERED OFFICE CHANGED ON 24/03/2011 FROM, C/O MRS JANE MELANIE HUNT, 27 SPRINGALLS WHARF APARTMENTS 25 BERMONDSEY WALL WEST, LONDON, SE16 4TL, ENGLAND |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JANE HUNT |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR HARRY HUNT |
| 29/09/1029 September 2010 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM, C/O MRS. JANE MELANIE HUNT, 27 SPRINGALLS WHARF APTS 25 BERMONDSEY WALL WEST, LONDON, SE16 4TL, ENGLAND |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEACH |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOYCE QC |
| 13/09/1013 September 2010 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM, 27 SPRINGALLS WHARF APTS 25 BERMONDSEY WALL WEST, LONDON, SE16 4TL |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED MRS JANE MELANIE HUNT |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED DR. HARRY HAYWOOD HUNT |
| 13/09/1013 September 2010 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM, C/O MRS. JANE MELANIE HUNT, 27 SPRINGALL WHARF APTS 25 BERMONDSEY WALL WEST, LONDON, SE16 4TL, SE16 4TL, UNITED KINGDOM |
| 10/09/1010 September 2010 | SECRETARY APPOINTED JANE MELANIE HUNT |
| 10/09/1010 September 2010 | REGISTERED OFFICE CHANGED ON 10/09/2010 FROM, C/O C/O MFG SERVICES LIMITED, MFG HOUSE 15 CAMBRIDGE COURT, 210 SHEPHERD'S BUSH ROAD, HAMMERSMITH, LONDON, W6 7NJ, ENGLAND |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR HARRY HUNT |
| 01/09/101 September 2010 | DIRECTOR APPOINTED MR DAVID HUGH BEACH |
| 01/09/101 September 2010 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM, C/O MRS. JANE MELANIE HUNT, 27 SPRINGALLS WHARF 25 BERMONDSEY WALL WEST, LONDON, SE16 4TL, UNITED KINGDOM |
| 31/08/1031 August 2010 | TERMINATE DIR APPOINTMENT |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, SECRETARY JANE HUNT |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JANE HUNT |
| 31/08/1031 August 2010 | DIRECTOR APPOINTED WILLIAM BOYCE QC |
| 20/08/1020 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 12/08/1012 August 2010 | REGISTERED OFFICE CHANGED ON 12/08/2010 FROM, C/O MFG SERVICES LIMITED, MFG HOUSE, 15 CAMBRIDGE COURT, 210 SHEPHERDS BUSH ROAD, HAMME, LONDON, GREATER LONDON, W6 7NJ |
| 12/08/1012 August 2010 | REGISTERED OFFICE CHANGED ON 12/08/2010 FROM, C/O MRS J. M HUNT, 27 SPRINGALLS WHARF APARTMENTS, 25 BERMONDSEY WALL WEST, LONDON, SE16 4TL, UNITED KINGDOM |
| 12/08/1012 August 2010 | REGISTERED OFFICE CHANGED ON 12/08/2010 FROM, C/O MRS. J. M. HUNT, 27 SPRINGALLS WHARF 25 BERMONDSEY WALL WEST, LONDON, SE16 4TL, SE16 4TL, UNITED KINGDOM |
| 11/08/1011 August 2010 | SECRETARY APPOINTED MRS JANE MELANIE HUNT |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEACH |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, SECRETARY JANE HUNT |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED PROFESSOR DAVID HUGH BEACH |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOYCE QC |
| 05/08/105 August 2010 | DIRECTOR APPOINTED DR HARRY HAYWOOD HUNT |
| 05/08/105 August 2010 | DIRECTOR APPOINTED MRS JANE MELANIE HUNT |
| 03/08/103 August 2010 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM, C/O MFG SERVICES LIMITED 15 CAMBRIDGE COURT 210, SHEPHERDS BUSH ROAD, LONDON, GREATER LONDON, W6 7NJ |
| 03/08/103 August 2010 | DIRECTOR APPOINTED WILLIAM BOYCE QC |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JANE HUNT |
| 03/08/103 August 2010 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM, C/O MRS. J. M. HUNT, 27 SPRINGALLS WHARF APARTMENTS, 25 BERMONDSEY WALL WEST, LONDON, SE16 4TL, UNITED KINGDOM |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR HARRY HUNT |
| 29/07/1029 July 2010 | REGISTERED OFFICE CHANGED ON 29/07/2010 FROM, 27 SPRINGALLS WHARF APARTMENTS, 25 BERMONDSEY WALL WEST ATTN: MRS. J. M. HUNT, LONDON, SE16 4TL |
| 21/04/1021 April 2010 | ADOPT ARTICLES 08/04/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR HARRY HAYWOOD HUNT / 01/10/2009 |
| 07/04/107 April 2010 | 03/04/10 NO MEMBER LIST |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MELANIE HUNT / 01/10/2009 |
| 11/01/1011 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 28/09/0928 September 2009 | REGISTERED OFFICE CHANGED ON 28/09/2009 FROM, 27 SPRINGALLS WHARF APARTMENTS, 25 BERMONDSEY WALL WEST, LONDON, SE16 4TL, U.K. |
| 17/09/0917 September 2009 | ALTER MEM AND ARTS 02/09/2009 |
| 17/09/0917 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID BEACH |
| 09/09/099 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BEACH / 08/09/2009 |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID BEACH |
| 04/09/094 September 2009 | DIRECTOR APPOINTED PROFESSOR DAVID BEACH |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR MARIA CASSONI |
| 01/09/091 September 2009 | DIRECTOR APPOINTED MARIA LUISA CASSONI |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATED DIRECTOR CATHERINE MILSOM |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED DIRECTOR GARRY HUGHES |
| 17/08/0917 August 2009 | DIRECTOR APPOINTED PROFESSOR DAVID BEACH |
| 17/08/0917 August 2009 | REGISTERED OFFICE CHANGED ON 17/08/2009 FROM, 25 SPRINGALLS WHARF BERMONDSEY WALL WEST, LONDON, SE16 4TL |
| 17/08/0917 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANE HUNT / 14/08/2009 |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID CURREY |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN HARTRIDGE-PRICE |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR ROBIN TAM |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED SECRETARY CATHERINE MILSOM |
| 13/08/0913 August 2009 | DIRECTOR APPOINTED ROBIN BING-KUEN TAM |
| 05/08/095 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MILSOM / 01/08/2009 |
| 05/08/095 August 2009 | DIRECTOR APPOINTED GARY HUGHES |
| 05/08/095 August 2009 | DIRECTOR AND SECRETARY APPOINTED CATHERINE MARY MILSOM |
| 05/08/095 August 2009 | DIRECTOR APPOINTED COLIN CHARLES HARTRIDGE-PRICE |
| 01/08/091 August 2009 | REGISTERED OFFICE CHANGED ON 01/08/2009 FROM, 27 SPRINGALLS WHARF, 25 BERMONDSEY WALL WEST, LONDON, SE16 4TL |
| 01/08/091 August 2009 | DIRECTOR APPOINTED DAVID CURREY |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATED DIRECTOR HARRY HAYWOOD |
| 26/06/0926 June 2009 | REGISTERED OFFICE CHANGED ON 26/06/2009 FROM, N/A BLACKWELL HOUSE GUILDHALL YARD, LONDON, EC2V 5AE, UNITED KINGDOM |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID CURREY |
| 25/06/0925 June 2009 | ANNUAL RETURN MADE UP TO 03/04/09 |
| 25/06/0925 June 2009 | REGISTERED OFFICE CHANGED ON 25/06/2009 FROM, 27 SPRINGALLS WHARF 25 BERMONDSEY WALL WEST, LONDON, SE16 4TL, UNITED KINGDOM |
| 10/06/0910 June 2009 | DIRECTOR APPOINTED DR HARRY HAYWOOD HUNT |
| 10/06/0910 June 2009 | DIRECTOR APPOINTED DR HARRY HAYWOOD |
| 10/06/0910 June 2009 | DIRECTOR APPOINTED MRS JANE MELANIE HUNT |
| 10/06/0910 June 2009 | SECRETARY APPOINTED MRS JANE MELANIE HUNT |
| 10/06/0910 June 2009 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM, SPRINGALL'S WHARF BERMONDSEY WALL WEST, LONDON, SE16 4TL, UNITED KINGDOM |
| 19/05/0919 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM, BLACKWELL HOUSE GUILDHALL YARD, LONDON, UK, EC2V 5AE |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR RTM NOMINEE DIRECTORS LIMITED |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR RTM SECRETARIAL LIMITED |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED SECRETARY RTM SECRETARIAL LIMITED |
| 03/04/083 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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