Ten Alps Rma Limited

Company Name	Ten Alps Rma Limited
Company Status	Dissolved
Company Number	01743972
Category	Private Limited Company
Incorporation Date	3 August 1983(40 years, 9 months ago)
Dissolution Date	4 October 2016 (7 years, 6 months ago)
Previous Names	8

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David James Galan
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2016(32 years, 5 months after company formation)
Appointment Duration	9 months (closed 04 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings House Royal Court Macclesfield Brook Street SK11 7AE

Secretary Name	Mr David James Galan
Status	Closed
Appointed	26 February 2016(32 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (closed 04 October 2016)
Role	Company Director
Correspondence Address	Kings House Royal Court Macclesfield Brook Street SK11 7AE

Director Name	Michael Alan Claridge
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(7 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 1993)
Role	Advertising Account Executive
Correspondence Address	14 Arundel Road Ryde Isle Of Wight PO33 1BN

Director Name	Roger Neil Maber
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(7 years, 12 months after company formation)
Appointment Duration	15 years, 8 months (resigned 31 March 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	Great Posbrook Posbrook Lane Titchfield Hampshire PO14 4EZ

Secretary Name	Dr Cecelia Dolores Maber
Nationality	British
Status	Resigned
Appointed	31 July 1991(7 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 June 1995)
Role	Company Director
Correspondence Address	Fairview 3 Woodlands Fareham Hampshire PO16 8UH

Director Name	Dr Cecelia Dolores Maber
Nationality	British
Status	Resigned
Appointed	25 March 1993(9 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 June 1993)
Role	Scientist
Correspondence Address	Fairview 3 Woodlands Fareham Hampshire PO16 8UH

Director Name	Jack Rubins
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(11 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	34 Northwick Circle Harrow Middlesex HA3 0EE

Director Name	Mr Lester William David Corney
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(11 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Chaucers Puttenham Road Seale Farnham Surrey GU10 1HP

Secretary Name	Timothy Dale Gordon
Nationality	American
Status	Resigned
Appointed	01 June 1995(11 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 August 1996)
Role	Company Director
Correspondence Address	Silvermead Cottage Green Lane Chobham Surrey GU24 8PH

Director Name	Mr Clive Ronald Smith
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(12 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Lukes Farm Maurys Lane West Wellow Romsey Hampshire SO51 6DA

Director Name	Mr Paul Frederick Ranford
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1996(13 years after company formation)
Appointment Duration	1 year, 9 months (resigned 29 May 1998)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bacombe Beeches 89 Ellesborough Road Wendover Aylesbury Buckinghamshire HP22 6ES

Secretary Name	Mr Paul Frederick Ranford
Nationality	British
Status	Resigned
Appointed	09 August 1996(13 years after company formation)
Appointment Duration	1 year, 9 months (resigned 29 May 1998)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bacombe Beeches 89 Ellesborough Road Wendover Aylesbury Buckinghamshire HP22 6ES

Director Name	Mr Richard Michael Hughes
Date of Birth	May 1963 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	01 June 1998(14 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 October 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 St Georges Road Farnham Surrey GU9 8NB

Secretary Name	Mr Richard Michael Hughes
Nationality	English
Status	Resigned
Appointed	01 June 1998(14 years, 10 months after company formation)
Appointment Duration	7 months (resigned 31 December 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 St Georges Road Farnham Surrey GU9 8NB

Director Name	Mr Charles Andrew Robert Still
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1998(15 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 06 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 The Avenue London N10 2QE

Secretary Name	James Ralph Parnell Davies
Nationality	British
Status	Resigned
Appointed	01 January 1999(15 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	23 Hampden Avenue Chesham Buckinghamshire HP5 2HL

Secretary Name	Mr Munir Akberali Samji
Nationality	British
Status	Resigned
Appointed	03 October 2000(17 years, 2 months after company formation)
Appointment Duration	10 months (resigned 30 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Lynford Close Barnet Hertfordshire EN5 3HQ

Secretary Name	Mr Nitil Patel
Nationality	British
Status	Resigned
Appointed	30 July 2001(18 years after company formation)
Appointment Duration	7 months, 1 week (resigned 07 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Alfriston Road London SW11 6NN

Director Name	Barbara Hope Liddell
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2002(18 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2007)
Role	Deputy Managing Director
Correspondence Address	14 Burridge Road Burridge Southampton SO13 1BY

Director Name	Mr Alexander Michael Connock
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2002(18 years, 5 months after company formation)
Appointment Duration	9 years (resigned 24 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trelawney House Chestergate Macclesfield Cheshire SK11 6DW

Secretary Name	Trudy Ann Allen
Nationality	British
Status	Resigned
Appointed	07 March 2002(18 years, 7 months after company formation)
Appointment Duration	4 years (resigned 24 March 2006)
Role	Accounts Manager
Correspondence Address	Klana Cyprus Road Titchfield Common Fareham Hampshire PO14 4LA

Director Name	Mr Michael Luke Higgins
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(22 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2007)
Role	Media Director
Country of Residence	England
Correspondence Address	58 Romsey Avenue Fareham Hampshire PO16 9TA

Director Name	Mr Nitil Patel
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(22 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 26 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Trelawney House Chestergate Macclesfield Cheshire SK11 6DW

Director Name	Mr Derek Alexander Morren
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(27 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 March 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Trelawney House Chestergate Macclesfield Cheshire SK11 6DW

Director Name	Mr Adrian James Dunleavy
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(27 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 March 2012)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Trelawney House Chestergate Macclesfield Cheshire SK11 6DW

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	31 August 2000(17 years, 1 month after company formation)
Appointment Duration	3 weeks, 4 days (resigned 25 September 2000)
Correspondence Address	22 Melton Street London NW1 2BW

Contact

Website	tenalps.com
Telephone	020 78782311
Telephone region	London

Location

Registered Address	Kings House Royal Court Macclesfield Brook Street SK11 7AE
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Ten Alps PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£875

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

31 January 2011	Delivered on: 1 February 2011 Satisfied on: 20 June 2012 Persons entitled: Bank of Scotland PLC Classification: Omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the principals to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any right title or interest in or to any credit balance being any sum standing to the credit of the account, whether in sterling or any other currency or currency unit and the debt from time to time owing by the bank represented by that sum see image for full details. Fully Satisfied
31 March 2006	Delivered on: 8 April 2006 Satisfied on: 18 April 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 May 1998	Delivered on: 14 May 1998 Satisfied on: 27 April 2006 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied
11 April 1995	Delivered on: 27 April 1995 Satisfied on: 4 July 1998 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
31 December 1984	Delivered on: 16 January 1985 Satisfied on: 11 July 1994 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 194 west street fareham hants. Fully Satisfied

Filing History

4 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2016	First Gazette notice for voluntary strike-off (1 page)
19 July 2016	First Gazette notice for voluntary strike-off (1 page)
11 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
6 July 2016	Application to strike the company off the register (3 pages)
6 July 2016	Application to strike the company off the register (3 pages)
7 April 2016	Registered office address changed from Trelawney House Chestergate Macclesfield Cheshire SK11 6DW to Kings House Royal Court Macclesfield Brook Street SK11 7AE on 7 April 2016 (1 page)
7 April 2016	Registered office address changed from Trelawney House Chestergate Macclesfield Cheshire SK11 6DW to Kings House Royal Court Macclesfield Brook Street SK11 7AE on 7 April 2016 (1 page)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
26 February 2016	Termination of appointment of Nitil Patel as a secretary on 26 February 2016 (1 page)
26 February 2016	Termination of appointment of Nitil Patel as a director on 26 February 2016 (1 page)
26 February 2016	Termination of appointment of Nitil Patel as a director on 26 February 2016 (1 page)
26 February 2016	Termination of appointment of Nitil Patel as a secretary on 26 February 2016 (1 page)
26 February 2016	Appointment of Mr David James Galan as a director on 4 January 2016 (2 pages)
26 February 2016	Appointment of Mr David James Galan as a secretary on 26 February 2016 (2 pages)
26 February 2016	Appointment of Mr David James Galan as a secretary on 26 February 2016 (2 pages)
26 February 2016	Appointment of Mr David James Galan as a director on 4 January 2016 (2 pages)
13 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (3 pages)
13 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (3 pages)
14 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
14 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
15 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (3 pages)
15 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (3 pages)
16 April 2014	Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
16 April 2014	Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (3 pages)
31 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (3 pages)
2 April 2013	Termination of appointment of Derek Morren as a director (1 page)
2 April 2013	Termination of appointment of Derek Morren as a director (1 page)
12 November 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
12 November 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
12 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
12 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
21 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
21 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
23 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
23 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 March 2012	Termination of appointment of Adrian Dunleavy as a director (1 page)
9 March 2012	Termination of appointment of Adrian Dunleavy as a director (1 page)
16 January 2012	Company name changed inspire creative and media (fareham) LIMITED\certificate issued on 16/01/12 RES15 ‐ Change company name resolution on 2012-01-16 NM01 ‐ Change of name by resolution (3 pages)
16 January 2012	Company name changed inspire creative and media (fareham) LIMITED\certificate issued on 16/01/12 RES15 ‐ Change company name resolution on 2012-01-16 NM01 ‐ Change of name by resolution (3 pages)
5 January 2012	Company name changed inspire creatve and media (fareham) LIMITED\certificate issued on 05/01/12 RES15 ‐ Change company name resolution on 2012-01-05 NM01 ‐ Change of name by resolution (3 pages)
5 January 2012	Company name changed inspire creatve and media (fareham) LIMITED\certificate issued on 05/01/12 RES15 ‐ Change company name resolution on 2012-01-05 NM01 ‐ Change of name by resolution (3 pages)
5 January 2012	Company name changed interact creative and media LIMITED\certificate issued on 05/01/12 RES15 ‐ Change company name resolution on 2012-01-04 NM01 ‐ Change of name by resolution (3 pages)
5 January 2012	Company name changed interact creative and media LIMITED\certificate issued on 05/01/12 RES15 ‐ Change company name resolution on 2012-01-04 NM01 ‐ Change of name by resolution (3 pages)
10 November 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
10 November 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
14 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
14 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
9 February 2011	Company name changed ten alps creative and media (fareham) LIMITED\certificate issued on 09/02/11 RES15 ‐ Change company name resolution on 2011-02-09 NM01 ‐ Change of name by resolution (3 pages)
9 February 2011	Company name changed ten alps creative and media (fareham) LIMITED\certificate issued on 09/02/11 RES15 ‐ Change company name resolution on 2011-02-09 NM01 ‐ Change of name by resolution (3 pages)
1 February 2011	Particulars of a mortgage or charge / charge no: 5 (8 pages)
1 February 2011	Particulars of a mortgage or charge / charge no: 5 (8 pages)
24 January 2011	Termination of appointment of Alexander Connock as a director (1 page)
24 January 2011	Termination of appointment of Alexander Connock as a director (1 page)
31 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
31 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
16 December 2010	Appointment of Mr Derek Alexander Morren as a director (2 pages)
16 December 2010	Appointment of Mr Adrian James Dunleavy as a director (2 pages)
16 December 2010	Appointment of Mr Adrian James Dunleavy as a director (2 pages)
16 December 2010	Appointment of Mr Derek Alexander Morren as a director (2 pages)
6 October 2010	Change of name notice (2 pages)
6 October 2010	Company name changed ten alps rma LIMITED\certificate issued on 06/10/10 RES15 ‐ Change company name resolution on 2010-10-01 (2 pages)
6 October 2010	Change of name notice (2 pages)
6 October 2010	Company name changed ten alps rma LIMITED\certificate issued on 06/10/10 RES15 ‐ Change company name resolution on 2010-10-01 (2 pages)
12 July 2010	Secretary's details changed for Mr Nitil Patel on 12 July 2010 (1 page)
12 July 2010	Director's details changed for Mr Nitil Patel on 12 July 2010 (2 pages)
12 July 2010	Director's details changed for Mr Alexander Michael Connock on 12 July 2010 (2 pages)
12 July 2010	Director's details changed for Mr Alexander Michael Connock on 12 July 2010 (2 pages)
12 July 2010	Director's details changed for Mr Nitil Patel on 12 July 2010 (2 pages)
12 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
12 July 2010	Secretary's details changed for Mr Nitil Patel on 12 July 2010 (1 page)
12 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
3 November 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
3 November 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
14 July 2009	Return made up to 12/07/09; full list of members (3 pages)
14 July 2009	Return made up to 12/07/09; full list of members (3 pages)
13 July 2009	Registered office changed on 13/07/2009 from r m a house western road fareham hampshire PO16 0NS (1 page)
13 July 2009	Registered office changed on 13/07/2009 from r m a house western road fareham hampshire PO16 0NS (1 page)
1 February 2009	Full accounts made up to 31 March 2008 (16 pages)
1 February 2009	Full accounts made up to 31 March 2008 (16 pages)
10 December 2008	Accounting reference date extended from 29/03/2008 to 31/03/2008 (1 page)
10 December 2008	Accounting reference date extended from 29/03/2008 to 31/03/2008 (1 page)
16 July 2008	Return made up to 12/07/08; full list of members (3 pages)
16 July 2008	Return made up to 12/07/08; full list of members (3 pages)
30 January 2008	Full accounts made up to 31 March 2007 (18 pages)
30 January 2008	Full accounts made up to 31 March 2007 (18 pages)
20 December 2007	Return made up to 12/07/07; full list of members (2 pages)
20 December 2007	Return made up to 12/07/07; full list of members (2 pages)
19 December 2007	Director's particulars changed (1 page)
19 December 2007	Director's particulars changed (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
5 November 2006	Full accounts made up to 31 March 2006 (19 pages)
5 November 2006	Full accounts made up to 31 March 2006 (19 pages)
18 October 2006	Return made up to 12/07/06; full list of members (3 pages)
18 October 2006	Return made up to 12/07/06; full list of members (3 pages)
17 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 April 2006	Declaration of satisfaction of mortgage/charge (3 pages)
27 April 2006	Declaration of satisfaction of mortgage/charge (3 pages)
12 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
12 April 2006	New secretary appointed;new director appointed (4 pages)
12 April 2006	New secretary appointed;new director appointed (4 pages)
12 April 2006	Secretary resigned (1 page)
12 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
12 April 2006	Secretary resigned (1 page)
8 April 2006	Particulars of mortgage/charge (7 pages)
8 April 2006	Particulars of mortgage/charge (7 pages)
25 November 2005	Auditor's resignation (1 page)
25 November 2005	Auditor's resignation (1 page)
14 October 2005	New director appointed (2 pages)
14 October 2005	New director appointed (2 pages)
22 July 2005	Return made up to 12/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 July 2005	Return made up to 12/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 2005	Full accounts made up to 31 March 2005 (17 pages)
6 July 2005	Full accounts made up to 31 March 2005 (17 pages)
27 July 2004	Return made up to 12/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 July 2004	Return made up to 12/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 July 2004	Full accounts made up to 31 March 2004 (17 pages)
7 July 2004	Secretary resigned (1 page)
7 July 2004	Secretary resigned (1 page)
7 July 2004	Full accounts made up to 31 March 2004 (17 pages)
15 September 2003	Full accounts made up to 31 March 2003 (17 pages)
15 September 2003	Full accounts made up to 31 March 2003 (17 pages)
6 August 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 August 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 September 2002	New secretary appointed (1 page)
3 September 2002	Director resigned (1 page)
3 September 2002	New director appointed (1 page)
3 September 2002	Director resigned (1 page)
3 September 2002	New secretary appointed (1 page)
3 September 2002	New director appointed (1 page)
23 August 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 August 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 July 2002	Full accounts made up to 31 March 2002 (16 pages)
10 July 2002	Full accounts made up to 31 March 2002 (16 pages)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
28 March 2002	New director appointed (1 page)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (1 page)
19 March 2002	Company name changed osprey rma LIMITED\certificate issued on 19/03/02 (2 pages)
19 March 2002	Company name changed osprey rma LIMITED\certificate issued on 19/03/02 (2 pages)
18 March 2002	New secretary appointed (2 pages)
18 March 2002	New secretary appointed (2 pages)
5 September 2001	Return made up to 31/07/01; full list of members (6 pages)
5 September 2001	Return made up to 31/07/01; full list of members (6 pages)
30 August 2001	Secretary resigned (1 page)
30 August 2001	Secretary resigned (1 page)
13 August 2001	Amended full accounts made up to 31 March 2001 (15 pages)
13 August 2001	Amended full accounts made up to 31 March 2001 (15 pages)
12 July 2001	Full accounts made up to 31 March 2001 (15 pages)
12 July 2001	Full accounts made up to 31 March 2001 (15 pages)
31 January 2001	Full accounts made up to 31 March 2000 (14 pages)
31 January 2001	Full accounts made up to 31 March 2000 (14 pages)
30 October 2000	New secretary appointed (2 pages)
30 October 2000	New secretary appointed (2 pages)
18 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
3 October 2000	Secretary resigned (1 page)
3 October 2000	Secretary resigned (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	Secretary resigned (1 page)
3 October 2000	Secretary resigned (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
19 September 2000	New secretary appointed (2 pages)
19 September 2000	New secretary appointed (2 pages)
23 August 2000	Return made up to 31/07/00; full list of members 363(287) ‐ Registered office changed on 23/08/00 (7 pages)
23 August 2000	Return made up to 31/07/00; full list of members 363(287) ‐ Registered office changed on 23/08/00 (7 pages)
21 July 2000	Accounting reference date extended from 30/09/99 to 29/03/00 (1 page)
21 July 2000	Accounting reference date extended from 30/09/99 to 29/03/00 (1 page)
8 November 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
8 September 1999	Return made up to 31/07/99; full list of members (8 pages)
8 September 1999	Return made up to 31/07/99; full list of members (8 pages)
22 April 1999	Full accounts made up to 30 September 1998 (14 pages)
22 April 1999	Full accounts made up to 30 September 1998 (14 pages)
18 April 1999	Director resigned (1 page)
18 April 1999	Director resigned (1 page)
17 February 1999	Secretary resigned (1 page)
17 February 1999	Secretary resigned (1 page)
17 February 1999	New secretary appointed (1 page)
17 February 1999	New secretary appointed (1 page)
8 October 1998	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
24 August 1998	Return made up to 31/07/98; no change of members (6 pages)
24 August 1998	Return made up to 31/07/98; no change of members (6 pages)
4 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 June 1998	Full accounts made up to 30 September 1997 (13 pages)
24 June 1998	Full accounts made up to 30 September 1997 (13 pages)
17 June 1998	Secretary resigned;director resigned (1 page)
17 June 1998	Secretary resigned;director resigned (1 page)
17 June 1998	New secretary appointed;new director appointed (2 pages)
17 June 1998	New secretary appointed;new director appointed (2 pages)
14 May 1998	Particulars of mortgage/charge (3 pages)
14 May 1998	Particulars of mortgage/charge (3 pages)
11 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
11 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
12 December 1997	Amended full accounts made up to 30 September 1996 (15 pages)
12 December 1997	Amended full accounts made up to 30 September 1996 (15 pages)
28 August 1997	Return made up to 31/07/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 August 1997	Return made up to 31/07/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 August 1997	Full accounts made up to 30 September 1996 (15 pages)
1 August 1997	Full accounts made up to 30 September 1996 (15 pages)
4 October 1996	New secretary appointed;new director appointed (2 pages)
4 October 1996	New secretary appointed;new director appointed (2 pages)
3 October 1996	Secretary resigned (1 page)
3 October 1996	Secretary resigned (1 page)
18 August 1996	Return made up to 31/07/96; full list of members (6 pages)
18 August 1996	Return made up to 31/07/96; full list of members (6 pages)
7 August 1996	Registered office changed on 07/08/96 from: ospkey house 10 little portland street london W1N 5DF (1 page)
7 August 1996	Registered office changed on 07/08/96 from: ospkey house 10 little portland street london W1N 5DF (1 page)
2 July 1996	Auditor's resignation (1 page)
2 July 1996	Auditor's resignation (1 page)
18 June 1996	New director appointed (2 pages)
18 June 1996	New director appointed (2 pages)
22 April 1996	Full accounts made up to 30 September 1995 (16 pages)
22 April 1996	Full accounts made up to 30 September 1995 (16 pages)
14 December 1995	Return made up to 31/07/95; full list of members (8 pages)
14 December 1995	Return made up to 31/07/95; full list of members (8 pages)
4 December 1995	Company name changed rayner rma LIMITED\certificate issued on 05/12/95 (4 pages)
4 December 1995	Company name changed rayner rma LIMITED\certificate issued on 05/12/95 (4 pages)
30 November 1995	New director appointed (2 pages)
30 November 1995	New director appointed (2 pages)
30 November 1995	New secretary appointed (2 pages)
30 November 1995	Registered office changed on 30/11/95 from: rma house western road fareham hampshire PO16 ons (1 page)
30 November 1995	Registered office changed on 30/11/95 from: rma house western road fareham hampshire PO16 ons (1 page)
30 November 1995	New secretary appointed (2 pages)
30 November 1995	Secretary resigned (2 pages)
30 November 1995	Secretary resigned (2 pages)
30 November 1995	New director appointed (2 pages)
30 November 1995	New director appointed (2 pages)
27 April 1995	Particulars of mortgage/charge (4 pages)
27 April 1995	Particulars of mortgage/charge (4 pages)
3 August 1983	Certificate of incorporation (1 page)
3 August 1983	Certificate of incorporation (1 page)

Ten Alps Rma Limited

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