RTMS LIMITED

Company number 04222785

Date	Type	Description	View / Download
30 Mar 2011	TM01	Termination of appointment of Paul Delooze as a director	(1 page)
30 Mar 2011	TM02	Termination of appointment of Steven Gardner as a secretary	(1 page)
30 Mar 2011	TM01	Termination of appointment of Steven Gardner as a director	(1 page)
28 Mar 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 30.10	(6 pages)
19 Aug 2010	AA	Full accounts made up to 31 March 2010	(29 pages)
18 Aug 2010	SH01	Statement of capital following an allotment of shares on 6 July 2010 GBP 30.05	(6 pages)
17 Jun 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	(23 pages)
17 Jun 2010	CH03	Secretary's details changed for Mr Steven Mark Gardner on 24 May 2010	(3 pages)
17 Jun 2010	CH01	Director's details changed for Mr Paul Delooze on 24 May 2010	(3 pages)
17 Jun 2010	CH01	Director's details changed for Mr Steven Mark Gardner on 24 May 2010	(3 pages)
17 Jun 2010	CH01	Director's details changed for Mr Douglas Stuart Hogg on 24 May 2010	(3 pages)
17 Jun 2010	CH01	Director's details changed for Mr Peter George Milton on 24 May 2010	(3 pages)
17 Jun 2010	CH01	Director's details changed for Jeremy Lewis Mogford on 24 May 2010	(3 pages)
17 Jun 2010	CH01	Director's details changed for John Derring Nettleton on 24 May 2010	(3 pages)
17 Jun 2010	CH01	Director's details changed for Mr Michael Jonathan Simon on 24 May 2010	(3 pages)
01 Jun 2010	SH01	Statement of capital following an allotment of shares on 28 April 2010 GBP 29.81	(6 pages)
30 Apr 2010	SH01	Statement of capital following an allotment of shares on 30 March 2010 GBP 29.48	(6 pages)
30 Mar 2010	CERTNM	Company name changed Y88 product development LIMITED\certificate issued on 30/03/10 RES15 ‐ Change company name resolution on 2010-03-29	(2 pages)
30 Mar 2010	CONNOT	Change of name notice	(2 pages)
06 Feb 2010	MISC	Appendix for allotments on 15/12/09	(2 pages)
04 Feb 2010	SH01	Statement of capital following an allotment of shares on 15 December 2009 GBP 28.04	(4 pages)
02 Dec 2009	SH01	Statement of capital following an allotment of shares on 31 October 2009 GBP 27.52	(17 pages)
30 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	(56 pages)
02 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Allot shares, appoint auditors, to approve and re-elect directors, conversion of shares 17/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
30 Sep 2009	CERTNM	Company name changed rftraq LIMITED\certificate issued on 30/09/09	(2 pages)

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