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REALTIME DC LTD

Company number 04684250

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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)
27 Mar 2012 CH01 Director's details changed for David Richard Pellett on 1 July 2011
27 Mar 2012 CH01 Director's details changed for Brian Richard Pellett on 1 July 2011
06 Mar 2012 AA Total exemption full accounts made up to 31 October 2011
04 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
09 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
22 Sep 2010 AD01 Registered office address changed from Oakwood House Guildford Road Bucks Green Horsham West Sussex RH12 3JJ on 22 September 2010
22 Sep 2010 AP03 Appointment of Mr David Richard Pellett as a secretary
22 Sep 2010 TM02 Termination of appointment of Akp Secretaries Limited as a secretary
19 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
23 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Louise Elizabeth Pellett on 3 March 2010
19 Mar 2010 CH04 Secretary's details changed for Akp Secretaries Limited on 3 March 2010
19 Mar 2010 CH01 Director's details changed for David Richard Pellett on 3 March 2010
19 Mar 2010 CH01 Director's details changed for Brian Richard Pellett on 3 March 2010
25 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
10 Jul 2009 128(1) Statement of rights attached to allotted shares
10 Jul 2009 88(2) Ad 31/03/09\gbp si 99@1=99\gbp ic 51/150\
10 Jul 2009 88(2) Ad 31/03/09\gbp si 50@1=50\gbp ic 1/51\
10 Jul 2009 123 Nc inc already adjusted 31/03/09
10 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2009 363a Return made up to 03/03/09; full list of members
18 Feb 2009 288b Appointment terminated secretary david pellett
18 Feb 2009 288a Director appointed louise elizabeth pellett
18 Feb 2009 288a Secretary appointed akp secretaries LIMITED