RTL ADALLIANCE LIMITED

Company number 02863933

Date	Type	Description	View / Download
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
18 Sep 2017	MA	Memorandum and Articles of Association	(25 pages)
12 Jun 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-05-11	(2 pages)
12 Jun 2017	CONNOT	Change of name notice	(2 pages)
02 Mar 2017	AD01	Registered office address changed from 22 Long Acre London WC2E 9LY to 4 Tenterden Street 4th Floor London W1S 1TE on 2 March 2017	(1 page)
31 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(5 pages)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
28 Jul 2016	CH01	Director's details changed for Christophe Loisel on 1 January 2010	(2 pages)
28 Jul 2016	AP01	Appointment of Mr Stephane Paul Henry Coruble as a director on 4 January 2016	(2 pages)
28 Jul 2016	AP01	Appointment of Mr Simon John Betts as a director on 7 September 2015	(2 pages)
27 Jul 2016	TM01	Termination of appointment of Marc Schorestene as a director on 31 December 2015	(1 page)
07 Dec 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 200,000	(5 pages)
25 Aug 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
08 Mar 2015	AP03	Appointment of Mr Baptiste Prat as a secretary on 27 February 2015	(2 pages)
08 Mar 2015	AP01	Appointment of Mr Baptiste Prat as a director on 27 February 2015	(2 pages)
27 Feb 2015	TM01	Termination of appointment of Mark Allen Pimbley as a director on 27 February 2015	(1 page)
27 Feb 2015	TM02	Termination of appointment of Mark Pimbley as a secretary on 27 February 2015	(1 page)
22 Oct 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 200,000	(6 pages)
22 Oct 2014	CH01	Director's details changed for Mr Mark Allen Pimbley on 1 July 2013	(2 pages)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
09 Dec 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 200,000	(6 pages)
08 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
05 Jul 2013	AD01	Registered office address changed from 1 Stephen Street London Greater London W1T 1AL on 5 July 2013	(1 page)
06 Nov 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(6 pages)
01 Nov 2012	CH03	Secretary's details changed for Mark Pimbley on 1 November 2012	(2 pages)