Founded in 2006, 40 Queens Avenue Rtm Company Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". The company has 6 directors listed as Malone, Marie Celine, Palazzo Holdings Limited, Fletcher, Peter, Goodfellow, Simon, Rooks, Simon Thomas, Veitch, Matthew Alexander at Companies House. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MALONE, Marie Celine | 19 January 2006 | - | 1 |
PALAZZO HOLDINGS LIMITED | 19 January 2006 | - | 1 |
FLETCHER, Peter | 19 January 2006 | 10 March 2007 | 1 |
GOODFELLOW, Simon | 20 June 2007 | 15 January 2010 | 1 |
ROOKS, Simon Thomas | 19 January 2006 | 30 March 2007 | 1 |
VEITCH, Matthew Alexander | 19 January 2006 | 30 March 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 January 2020 | |
AA - Annual Accounts | 12 October 2019 | |
CS01 - N/A | 21 January 2019 | |
AA - Annual Accounts | 01 October 2018 | |
CS01 - N/A | 22 January 2018 | |
AA - Annual Accounts | 09 October 2017 | |
CS01 - N/A | 28 January 2017 | |
AP01 - Appointment of director | 22 January 2017 | |
AA - Annual Accounts | 04 October 2016 | |
AR01 - Annual Return | 24 January 2016 | |
CH01 - Change of particulars for director | 24 January 2016 | |
AD01 - Change of registered office address | 24 January 2016 | |
CH01 - Change of particulars for director | 24 January 2016 | |
AA - Annual Accounts | 24 November 2015 | |
CH01 - Change of particulars for director | 31 August 2015 | |
AR01 - Annual Return | 25 January 2015 | |
TM01 - Termination of appointment of director | 16 October 2014 | |
AD01 - Change of registered office address | 16 October 2014 | |
AA - Annual Accounts | 09 October 2014 | |
AR01 - Annual Return | 10 February 2014 | |
AA - Annual Accounts | 28 November 2013 | |
AR01 - Annual Return | 20 January 2013 | |
AA - Annual Accounts | 15 October 2012 | |
AR01 - Annual Return | 21 January 2012 | |
AA - Annual Accounts | 07 October 2011 | |
AR01 - Annual Return | 23 January 2011 | |
AA - Annual Accounts | 06 October 2010 | |
AR01 - Annual Return | 15 February 2010 | |
CH02 - Change of particulars for corporate director | 15 February 2010 | |
CH01 - Change of particulars for director | 14 February 2010 | |
CH01 - Change of particulars for director | 14 February 2010 | |
CH01 - Change of particulars for director | 14 February 2010 | |
CH01 - Change of particulars for director | 14 February 2010 | |
CH01 - Change of particulars for director | 14 February 2010 | |
AP01 - Appointment of director | 31 January 2010 | |
TM01 - Termination of appointment of director | 31 January 2010 | |
AA - Annual Accounts | 20 February 2009 | |
363a - Annual Return | 20 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 January 2009 | |
AA - Annual Accounts | 31 December 2008 | |
363a - Annual Return | 11 February 2008 | |
288a - Notice of appointment of directors or secretaries | 21 June 2007 | |
288a - Notice of appointment of directors or secretaries | 21 June 2007 | |
288b - Notice of resignation of directors or secretaries | 11 April 2007 | |
288b - Notice of resignation of directors or secretaries | 11 April 2007 | |
288b - Notice of resignation of directors or secretaries | 15 March 2007 | |
363a - Annual Return | 05 February 2007 | |
NEWINC - New incorporation documents | 19 January 2006 |