- Company Overview for RT MARKETING LIMITED (03234300)
- Filing history for RT MARKETING LIMITED (03234300)
- People for RT MARKETING LIMITED (03234300)
- Charges for RT MARKETING LIMITED (03234300)
- More for RT MARKETING LIMITED (03234300)
| 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) |
|---|---|---|---|
| 09 Dec 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 18 Aug 2015 | AR01 |
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
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| 05 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 12 Aug 2014 | AR01 |
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
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| 02 Jul 2014 | TM01 | Termination of appointment of Paul Sherrell as a director | |
| 02 Jul 2014 | AD01 | Registered office address changed from Brompton House 97-99 Kew Road Richmond Surrey TW9 2PN on 2 July 2014 | |
| 26 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 30 Oct 2013 | AA01 | Previous accounting period shortened from 31 July 2013 to 30 June 2013 | |
| 18 Oct 2013 | SH03 | Purchase of own shares. | |
| 09 Oct 2013 | SH06 |
Cancellation of shares. Statement of capital on 9 October 2013
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| 29 Aug 2013 | AR01 | Annual return made up to 6 August 2013 with full list of shareholders | |
| 09 Jul 2013 | AA | Accounts for a small company made up to 25 July 2012 | |
| 25 Jun 2013 | AA01 | Previous accounting period shortened from 30 June 2013 to 31 July 2012 | |
| 12 Dec 2012 | AUD | Auditor's resignation | |
| 08 Nov 2012 | RESOLUTIONS |
Resolutions
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| 08 Nov 2012 | SH01 |
Statement of capital following an allotment of shares on 8 October 2012
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| 07 Nov 2012 | AA | Accounts for a small company made up to 30 June 2012 | |
| 04 Sep 2012 | TM01 | Termination of appointment of Edward Grifiths as a director | |
| 04 Sep 2012 | TM01 | Termination of appointment of Nigel Wray as a director | |
| 04 Sep 2012 | TM02 | Termination of appointment of Jonathan Hall as a secretary | |
| 04 Sep 2012 | AR01 | Annual return made up to 6 August 2012 with full list of shareholders | |
| 03 Sep 2012 | TM01 | Termination of appointment of Edward Grifiths as a director | |
| 03 Sep 2012 | TM01 | Termination of appointment of Nigel Wray as a director | |
| 03 Sep 2012 | TM02 | Termination of appointment of Jonathan Hall as a secretary | |
| 24 Jul 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |