SIX 4 FORTY SIX RTM COMPANY LIMITED

Company number 05025339

Date	Type	Description	View / Download
19 Feb 2007	363s	Annual return made up to 26/01/07	(4 pages)
22 Sep 2006	AA	Total exemption full accounts made up to 31 December 2005	(3 pages)
15 Feb 2006	363s	Annual return made up to 26/01/06	(4 pages)
25 Oct 2005	288a	New director appointed	(2 pages)
21 Oct 2005	AA	Total exemption full accounts made up to 31 December 2004	(3 pages)
30 Sep 2005	287	Registered office changed on 30/09/05 from: first floor front 46 beisize square london NW3 4HN	(1 page)
30 Sep 2005	288a	New secretary appointed	(2 pages)
30 Sep 2005	288b	Secretary resigned	(1 page)
19 Aug 2005	288b	Secretary resigned;director resigned	(1 page)
19 Aug 2005	288a	New secretary appointed	(1 page)
19 Aug 2005	287	Registered office changed on 19/08/05 from: flat 1 47 redington road london NW3 7RA	(1 page)
02 Feb 2005	363s	Annual return made up to 26/01/05	(4 pages)
06 Sep 2004	288a	New secretary appointed;new director appointed	(1 page)
06 Sep 2004	288a	New director appointed	(1 page)
02 Mar 2004	225	Accounting reference date shortened from 31/01/05 to 31/12/04	(1 page)
10 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Feb 2004	288b	Director resigned	(1 page)
08 Feb 2004	288b	Secretary resigned	(1 page)
07 Feb 2004	287	Registered office changed on 07/02/04 from: first floor front 46 belsize square london NW3 4HN	(1 page)
26 Jan 2004	NEWINC	Incorporation	(21 pages)