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RESTLESS DEVELOPMENT

Company number 06741123

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 May 2014 AP01 Appointment of Dame Barbara Mary Stocking as a director
29 May 2014 TM01 Termination of appointment of Barry Hamilton as a director
14 Mar 2014 AA Full accounts made up to 30 September 2013
10 Feb 2014 TM02 Termination of appointment of Karl Askew as a secretary
10 Feb 2014 AP03 Appointment of Mr Benedict Robert Sheahan as a secretary
10 Feb 2014 TM01 Termination of appointment of Robert Grose as a director
29 Nov 2013 AR01 Annual return made up to 4 November 2013 no member list
29 Nov 2013 AD01 Registered office address changed from 2Nd Floor Faith House 7 Tufton Street London SW1P 3QB on 29 November 2013
21 Jun 2013 AA Full accounts made up to 30 September 2012
18 Mar 2013 TM01 Termination of appointment of Claire Adcock as a director
26 Nov 2012 AR01 Annual return made up to 4 November 2012 no member list
30 Aug 2012 AP01 Appointment of Jennifer Susan Duvalier as a director
17 Apr 2012 AA Full accounts made up to 30 September 2011
27 Mar 2012 MEM/ARTS Memorandum and Articles of Association
27 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 07/02/2012
22 Mar 2012 AP01 Appointment of Miss Saffi Aisha Jones as a director
22 Mar 2012 AP01 Appointment of Miss Amisha Patel as a director
22 Mar 2012 AP01 Appointment of Miss Lucy Ann Johnson as a director
22 Mar 2012 AP01 Appointment of Mr Tom Muchiri Kabuga as a director
22 Mar 2012 TM01 Termination of appointment of Peter Mason as a director
22 Mar 2012 TM01 Termination of appointment of Edward Francis as a director
22 Mar 2012 AP03 Appointment of Mr Karl James Askew as a secretary
22 Mar 2012 TM02 Termination of appointment of Jodi Kamming as a secretary
06 Jan 2012 AR01 Annual return made up to 4 November 2011 no member list
24 May 2011 AA Full accounts made up to 30 September 2010