REAL TIME PRODUCTS LIMITED

Company number 02139638

Date	Type	Description	View / Download
24 Feb 2009	288a	Secretary appointed alison mary catherine sullivan	(2 pages)
24 Feb 2009	287	Registered office changed on 24/02/2009 from northbrook house oxford science park robert robinson avenue, oxford oxfordshire OX4 4GA	(1 page)
19 Feb 2009	288a	Director appointed stephen david wilson	(4 pages)
19 Feb 2009	353	Location of register of members	(1 page)
19 Feb 2009	288b	Appointment Terminated Secretary nita mistry	(1 page)
19 Feb 2009	288b	Appointment Terminated Director roy sutcliffe	(1 page)
19 Feb 2009	288b	Appointment Terminated Director tore ljungdahl	(1 page)
19 Feb 2009	288b	Appointment Terminated Director anders lidbeck	(1 page)
17 Oct 2008	225	Accounting reference date shortened from 31/12/2008 to 31/10/2008	(1 page)
12 Sep 2008	AA	Accounts made up to 31 December 2007	(8 pages)
27 May 2008	363a	Return made up to 31/12/07; full list of members	(4 pages)
09 Aug 2007	AA	Accounts made up to 31 December 2006	(8 pages)
23 Jan 2007	363a	Return made up to 31/12/06; full list of members	(3 pages)
23 Jan 2007	287	Registered office changed on 23/01/07 from: chancery house 8 edward street birmingham west midlands B1 2RX	(1 page)
23 Jan 2007	353	Location of register of members	(1 page)
23 Jan 2007	288c	Secretary's particulars changed	(1 page)
20 Oct 2006	AA	Accounts made up to 31 December 2005	(8 pages)
31 May 2006	363s	Return made up to 31/12/05; full list of members	(7 pages)
10 Nov 2005	AA	Accounts made up to 31 December 2004	(8 pages)
27 Jan 2005	363s	Return made up to 31/12/04; full list of members	(7 pages)
11 Mar 2004	288b	Secretary resigned;director resigned	(1 page)
11 Mar 2004	288a	New secretary appointed	(2 pages)
11 Mar 2004	288a	New director appointed	(2 pages)
01 Mar 2004	AA	Accounts made up to 31 December 2003	(8 pages)
23 Jan 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)