XBP RTM COMPANY LIMITED

Company Documents

DateDescription
27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES

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20/01/1820 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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08/07/178 July 2017 VOLUNTARY STRIKE OFF SUSPENDED

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30/05/1730 May 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/05/1718 May 2017 APPLICATION FOR STRIKING-OFF

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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22/04/1722 April 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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22/01/1722 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/04/1627 April 2016 15/04/16 NO MEMBER LIST

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26/02/1626 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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

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15/04/1515 April 2015 15/04/15 NO MEMBER LIST

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22/06/1422 June 2014 APPOINTMENT TERMINATED, DIRECTOR STELLA PULLAR STRECKER

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22/06/1422 June 2014 APPOINTMENT TERMINATED, SECRETARY STELLA PULLAR STRECKER

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14/05/1414 May 2014 Annual accounts small company total exemption made up to 30 April 2014

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06/05/146 May 2014 15/04/14 NO MEMBER LIST

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18/03/1418 March 2014 REGISTERED OFFICE CHANGED ON 18/03/2014 FROM
79 COLERAINE ROAD
LONDON
SE3 7PF
UNITED KINGDOM

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02/03/142 March 2014 DIRECTOR APPOINTED EMMA HADDAD

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 30 April 2013

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24/04/1324 April 2013 15/04/13 NO MEMBER LIST

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08/05/128 May 2012 Annual accounts small company total exemption made up to 30 April 2012

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15/04/1215 April 2012 15/04/12 NO MEMBER LIST

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15/04/1215 April 2012 SECRETARY'S CHANGE OF PARTICULARS / STELLA PULLAR STRECKER / 28/01/2011

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19/01/1219 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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03/06/113 June 2011 15/04/11 NO MEMBER LIST

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24/01/1124 January 2011 REGISTERED OFFICE CHANGED ON 24/01/2011 FROM
65 HYDE VALE
GREENWICH
LONDON
SE10 8QQ

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24/01/1124 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / STELLA PULLAR STRECKER / 24/01/2011

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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18/05/1018 May 2010 15/04/10 NO MEMBER LIST

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MILLER / 15/04/2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KEVIN SETON CLEMENTS / 15/04/2010

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02/06/092 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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29/04/0929 April 2009 ANNUAL RETURN MADE UP TO 15/04/09

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25/02/0925 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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15/04/0815 April 2008 ANNUAL RETURN MADE UP TO 15/04/08

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27/02/0827 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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18/05/0718 May 2007 ANNUAL RETURN MADE UP TO 18/04/07

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15/03/0715 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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25/04/0625 April 2006 ANNUAL RETURN MADE UP TO 18/04/06

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10/06/0510 June 2005 NEW DIRECTOR APPOINTED

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19/05/0519 May 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/05/0519 May 2005 NEW SECRETARY APPOINTED

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19/05/0519 May 2005 NEW DIRECTOR APPOINTED

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19/05/0519 May 2005 NEW DIRECTOR APPOINTED

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19/05/0519 May 2005 DIRECTOR RESIGNED

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18/04/0518 April 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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