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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)
28 Apr 2007 88(2)R Ad 13/09/06--------- £ si 1000@.0001 £ ic 20/20
28 Apr 2007 88(2)R Ad 31/08/06--------- £ si 750@.0001 £ ic 20/20
28 Apr 2007 88(2)R Ad 20/08/06--------- £ si 1500@.0001 £ ic 20/20
01 Feb 2007 AA Full accounts made up to 31 March 2006
08 Jan 2007 288a New director appointed
04 Oct 2006 288b Director resigned
26 Jun 2006 363s Return made up to 24/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 26/06/06
10 Jun 2006 395 Particulars of mortgage/charge
03 May 2006 88(2)R Ad 13/04/06--------- £ si 500@.0001 £ ic 5/5
25 Apr 2006 288a New director appointed
24 Apr 2006 88(2)R Ad 15/03/06--------- £ si 4000@.0001 £ ic 5/5
24 Apr 2006 88(2)R Ad 24/02/06--------- £ si 250@.0001 £ ic 5/5
02 Mar 2006 88(2)R Ad 10/02/06--------- £ si 650@.0001 £ ic 5/5
02 Mar 2006 88(2)R Ad 10/02/06--------- £ si 3200@.0001 £ ic 5/5
02 Mar 2006 88(2)R Ad 10/02/06--------- £ si 3200@.0001 £ ic 5/5
02 Mar 2006 88(2)R Ad 10/02/06--------- £ si 1500@.0001 £ ic 5/5
02 Mar 2006 88(2)R Ad 09/02/06--------- £ si 7200@.0001 £ ic 5/5
31 Jan 2006 88(2)O Ad 21/12/05--------- £ si 1000@.0001
24 Jan 2006 88(2)R Ad 09/12/05--------- £ si 5088@.0001 £ ic 5/5
19 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2006 88(2)R Ad 21/12/05--------- £ si 2000@.0001 £ ic 5/5
18 Jan 2006 88(2)R Ad 21/12/05--------- £ si 1500@.0001 £ ic 5/5
18 Jan 2006 88(2)R Ad 21/12/05--------- £ si 1000@.0001 £ ic 5/5
18 Jan 2006 88(2)R Ad 21/12/05--------- £ si 1000@.0001 £ ic 5/5