RTL MATERIALS LIMITED

Company number 03332020

Date	Type	Description	View / Download
04 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(11 pages)
18 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(12 pages)
28 Feb 2013	AP01	Appointment of Mr Geoffrey Francis Smith as a director	(2 pages)
28 Feb 2013	AP01	Appointment of Mr Edward George Bazaine Hayter as a director	(2 pages)
28 Feb 2013	AP01	Appointment of Mr Peter Mark O'kane as a director	(2 pages)
27 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(14 pages)
13 Dec 2012	TM01	Termination of appointment of Philip Wrigley as a director	(1 page)
03 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(12 pages)
09 Oct 2012	SH01	Statement of capital following an allotment of shares on 16 August 2012 GBP 260,058.00	(4 pages)
30 Aug 2012	AD01	Registered office address changed from Unit 140 Wellworthy Road Ampress Park Lymington Hampshire SO41 8JY United Kingdom on 30 August 2012	(1 page)
06 Aug 2012	AP01	Appointment of Mr Gregory George Watson as a director	(2 pages)
04 Aug 2012	AD01	Registered office address changed from Unit 130 Wellworthy Road Ampress Park Lymington Hampshire SO41 8JY on 4 August 2012	(1 page)
30 Jul 2012	SH01	Statement of capital following an allotment of shares on 6 July 2012 GBP 246,698.15	(4 pages)
16 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Restriction to share cap removed 19/06/2012	(19 pages)
16 Jul 2012	SH01	Statement of capital following an allotment of shares on 6 July 2012 GBP 184,898.15	(4 pages)
16 Jul 2012	SH01	Statement of capital following an allotment of shares on 6 July 2012 GBP 184,898.15	(4 pages)
16 Jul 2012	SH01	Statement of capital following an allotment of shares on 6 July 2012 GBP 184,898.15	(4 pages)
16 Jul 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4	(4 pages)
23 Mar 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	(11 pages)
23 Mar 2012	AD04	Register(s) moved to registered office address	(1 page)
23 Mar 2012	CH01	Director's details changed for Andrew James Daton Lovett on 1 March 2012	(2 pages)
28 Feb 2012	SH01	Statement of capital following an allotment of shares on 10 February 2012 GBP 134,855.81	(3 pages)
19 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	(9 pages)
16 May 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	(12 pages)
15 May 2011	TM01	Termination of appointment of Geoffrey Smith as a director	(1 page)

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