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RTMS LIMITED

Company number 04222785

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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)
24 Sep 2009	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
26 Jun 2009	363a	Return made up to 24/05/09; full list of members	View PDF Return made up to 24/05/09; full list of members - link opens in a new window - 12 pages (12 pages)
16 Jun 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 29 pages (29 pages)
22 May 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 1	View PDF Declaration that part of the property/undertaking: released/ceased /part /charge no 1 - link opens in a new window - 2 pages (2 pages)
20 May 2009	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 3 pages (3 pages)
15 May 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
13 May 2009	88(2)	Ad 14/01/09\gbp si 4000@0.0001=0.4\gbp ic 4020744.4089/4020744.8089\	View PDF Ad 14/01/09\gbp si 4000@0.0001=0.4\gbp ic 4020744.4089/4020744.8089\ - link opens in a new window - 2 pages (2 pages)
21 Apr 2009	MISC	Sect 519	View PDF Sect 519 - link opens in a new window - 1 page (1 page)
24 Feb 2009	288a	Director appointed mr paul delooze	View PDF Director appointed mr paul delooze - link opens in a new window - 1 page (1 page)
24 Feb 2009	288a	Director appointed chrysalis vct nxd LIMITED	View PDF Director appointed chrysalis vct nxd LIMITED - link opens in a new window - 1 page (1 page)
05 Feb 2009	288b	Appointment terminated director robert drummond	View PDF Appointment terminated director robert drummond - link opens in a new window - 1 page (1 page)
13 Jan 2009	88(2)	Ad 03/12/08-03/12/08\gbp si 7467@0.0001=0.7467\gbp ic 4020743.6622/4020744.4089\	View PDF Ad 03/12/08-03/12/08\gbp si 7467@0.0001=0.7467\gbp ic 4020743.6622/4020744.4089\ - link opens in a new window - 2 pages (2 pages)
13 Jan 2009	88(2)	Ad 16/10/08-16/10/08\gbp si 26622@0.0001=2.6622\gbp ic 4020741/4020743.6622\	View PDF Ad 16/10/08-16/10/08\gbp si 26622@0.0001=2.6622\gbp ic 4020741/4020743.6622\ - link opens in a new window - 2 pages (2 pages)
17 Dec 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 28 pages (28 pages)
07 Oct 2008	288b	Appointment terminated director andrew mepham	View PDF Appointment terminated director andrew mepham - link opens in a new window - 1 page (1 page)
12 Sep 2008	288a	Secretary appointed mr steven gardner	View PDF Secretary appointed mr steven gardner - link opens in a new window - 1 page (1 page)
11 Sep 2008	288b	Appointment terminated secretary paul binney	View PDF Appointment terminated secretary paul binney - link opens in a new window - 1 page (1 page)
16 Jul 2008	363s	Return made up to 24/05/08; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 24/05/08; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 14 pages (14 pages)
10 Jun 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 28 pages (28 pages)
10 Jun 2008	288a	Director appointed jeremy lewis mogford	View PDF Director appointed jeremy lewis mogford - link opens in a new window - 3 pages (3 pages)
27 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Aug 2007	88(2)R	Ad 03/05/07--------- £ si 3399@.0001 £ si 73@1	View PDF Ad 03/05/07--------- £ si 3399@.0001 £ si 73@1 - link opens in a new window - 2 pages (2 pages)

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RTMS LIMITED

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