RPT ONE LIMITED

04673898
42 BERKELEY SQUARE LONDON W1J 5AW

Documents

Documents
Date Category Description Pages
05 Jul 2011 gazette Gazette Dissolved Voluntary 1 Buy now
21 Apr 2011 accounts Annual Accounts 2 Buy now
18 Apr 2011 annual-return Annual Return 4 Buy now
22 Mar 2011 gazette Gazette Notice Voluntary 1 Buy now
14 Mar 2011 dissolution Dissolution Application Strike Off Company 3 Buy now
23 Jul 2010 change-of-name Certificate Change Of Name Company 2 Buy now
14 Jul 2010 change-of-name Change Of Name Notice 2 Buy now
22 Jun 2010 accounts Annual Accounts 4 Buy now
25 Mar 2010 annual-return Annual Return 4 Buy now
23 Mar 2009 annual-return Return made up to 21/02/09; full list of members 3 Buy now
04 Feb 2009 accounts Annual Accounts 2 Buy now
22 May 2008 annual-return Return made up to 21/02/08; full list of members 4 Buy now
07 Mar 2008 accounts Annual Accounts 9 Buy now
14 Apr 2007 officers Director resigned 1 Buy now
27 Mar 2007 accounts Annual Accounts 9 Buy now
11 Mar 2007 annual-return Return made up to 21/02/07; full list of members 7 Buy now
06 Jun 2006 accounts Annual Accounts 9 Buy now
07 Apr 2006 annual-return Return made up to 21/02/06; full list of members 7 Buy now
13 Jun 2005 accounts Annual Accounts 8 Buy now
28 Feb 2005 annual-return Return made up to 21/02/05; full list of members 7 Buy now
08 Apr 2004 annual-return Return made up to 21/02/04; full list of members 7 Buy now
08 Apr 2004 accounts Accounting reference date extended from 31/03/04 to 31/07/04 1 Buy now
13 Apr 2003 accounts Accounting reference date extended from 29/02/04 to 31/03/04 1 Buy now
25 Mar 2003 capital Ad 05/03/03--------- £ si 2@1=2 £ ic 2/4 2 Buy now
14 Mar 2003 officers New secretary appointed 2 Buy now
14 Mar 2003 officers New director appointed 2 Buy now
14 Mar 2003 officers New director appointed 2 Buy now
14 Mar 2003 officers Director resigned 1 Buy now
14 Mar 2003 officers Secretary resigned 1 Buy now
14 Mar 2003 address Registered office changed on 14/03/03 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL 1 Buy now
21 Feb 2003 incorporation Incorporation Company 14 Buy now