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REAL TIME CLUB LIMITED

Company number 07856421

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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)
07 Dec 2016 AP01 Appointment of Mr Toby Oliver Bryans as a director on 22 November 2016
01 Dec 2016 AP01 Appointment of Mr Alexander David Cairns as a director on 22 November 2016
16 Nov 2016 AD01 Registered office address changed from C/O C/O Cjm Consultants Ltd 137 Cassiobury Drive Watford WD17 3AH to C/O D&D Law Ltd Linden House Warren Road Chelsfield Orpington BR6 6ER on 16 November 2016
19 Jan 2016 CH01 Director's details changed for Mr Kevin Albert Streater on 24 November 2015
15 Jan 2016 AR01 Annual return made up to 22 November 2015 no member list
15 Jan 2016 TM01 Termination of appointment of Graham Timothy Rhodes as a director on 29 September 2015
15 Jan 2016 TM01 Termination of appointment of Jolyon Guy Parsons as a director on 29 September 2015
23 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
09 Apr 2015 AP01 Appointment of Mr Kevin Albert Streater as a director on 15 February 2015
12 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2014 AR01 Annual return made up to 22 November 2014 no member list
21 Oct 2014 AA Total exemption small company accounts made up to 31 August 2014
05 Mar 2014 AP01 Appointment of Mr Daniel Wagner as a director on 18 February 2014
19 Dec 2013 AR01 Annual return made up to 22 November 2013 no member list
19 Dec 2013 TM01 Termination of appointment of Noel Geoffrey Mcmullen as a director on 24 September 2013
19 Dec 2013 CH01 Director's details changed for Dr John Lloyd Collins on 20 November 2013
19 Dec 2013 CH01 Director's details changed for Dr Graham Timothy Rhodes on 20 November 2013
15 Oct 2013 AA Total exemption small company accounts made up to 31 August 2013
23 May 2013 AA Accounts made up to 31 August 2012
26 Mar 2013 AA01 Previous accounting period shortened from 30 November 2012 to 31 August 2012
01 Mar 2013 AR01 Annual return made up to 22 November 2012 no member list
21 Feb 2013 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW England on 21 February 2013
15 Jan 2013 AP01 Appointment of Dr Graham Timothy Rhodes as a director on 15 November 2012
10 Dec 2012 AP01 Appointment of Dr John Lloyd Collins as a director on 15 November 2012
14 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association