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RTMS LIMITED

Company number 04222785

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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)
22 May 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 1
20 May 2009 395 Particulars of a mortgage or charge / charge no: 5
15 May 2009 395 Particulars of a mortgage or charge / charge no: 4
13 May 2009 88(2) Ad 14/01/09\gbp si 4000@0.0001=0.4\gbp ic 4020744.4089/4020744.8089\
21 Apr 2009 MISC Sect 519
24 Feb 2009 288a Director appointed mr paul delooze
24 Feb 2009 288a Director appointed chrysalis vct nxd LIMITED
05 Feb 2009 288b Appointment terminated director robert drummond
13 Jan 2009 88(2) Ad 03/12/08-03/12/08\gbp si 7467@0.0001=0.7467\gbp ic 4020743.6622/4020744.4089\
13 Jan 2009 88(2) Ad 16/10/08-16/10/08\gbp si 26622@0.0001=2.6622\gbp ic 4020741/4020743.6622\
17 Dec 2008 AA Full accounts made up to 31 March 2008
07 Oct 2008 288b Appointment terminated director andrew mepham
12 Sep 2008 288a Secretary appointed mr steven gardner
11 Sep 2008 288b Appointment terminated secretary paul binney
16 Jul 2008 363s Return made up to 24/05/08; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
10 Jun 2008 AA Full accounts made up to 31 March 2007
10 Jun 2008 288a Director appointed jeremy lewis mogford
27 Oct 2007 288a New secretary appointed
27 Oct 2007 288b Secretary resigned
27 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2007 88(2)R Ad 03/05/07--------- £ si 3399@.0001 £ si 73@1
18 Aug 2007 88(2)R Ad 11/05/07--------- £ si 27@.0001 £ si 13710@1
18 Aug 2007 88(2)R Ad 18/05/07--------- £ si 368@.0001 £ si 185640@1
18 Aug 2007 88(2)R Ad 18/05/07--------- £ si 950@.0001