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REAL TIME CONSULTANTS INTERNATIONAL LIMITED

Company number 02482388

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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)
01 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
29 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 May 2012 AP03 Appointment of Mr John Leo Larkin as a secretary
25 May 2012 AP01 Appointment of Mr John Leo Larkin as a director
25 May 2012 TM02 Termination of appointment of Martin Micallef-Eynaud as a secretary
24 May 2012 TM01 Termination of appointment of Andrew Seymour as a director
24 May 2012 TM01 Termination of appointment of Geoffrey Cave as a director
24 May 2012 TM01 Termination of appointment of Patricia Cave as a director
24 May 2012 AP01 Appointment of Mr Robert Edward Hunter as a director
24 May 2012 AD01 Registered office address changed from Angel House 36 Hamilton Terrace Holly Walk Leamington Spa Warwickshire CV32 4LY on 24 May 2012
23 Apr 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
06 Sep 2011 AA Full accounts made up to 31 December 2010
06 May 2011 MISC Sect 519 aud
05 May 2011 MISC Section 519
28 Apr 2011 TM01 Termination of appointment of Stuart Phipps as a director
21 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
05 Jul 2010 AA Full accounts made up to 31 December 2009
26 May 2010 MG01 Particulars of a mortgage or charge / charge no: 4
23 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
15 Feb 2010 AD01 Registered office address changed from 118-120 Warwick Street Leamington Spa Warwickshire CV32 4QY on 15 February 2010
30 Jul 2009 AA Full accounts made up to 31 December 2008
20 Mar 2009 363a Return made up to 18/03/09; full list of members
31 Jul 2008 AA Full accounts made up to 31 December 2007