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REAL TIME TRACKING LIMITED

Company number 04619155

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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)
14 Nov 2012	AP01	Appointment of Mr Marius Orthmar Schneider as a director	View PDF Appointment of Mr Marius Orthmar Schneider as a director - link opens in a new window - 3 pages (3 pages)
13 Nov 2012	TM01	Termination of appointment of Andreas Krannich as a director	View PDF Termination of appointment of Andreas Krannich as a director - link opens in a new window - 2 pages (2 pages)
17 Oct 2012	SH01	Statement of capital following an allotment of shares on 18 September 2012 GBP 110,396.28	View PDF Statement of capital following an allotment of shares on 18 September 2012 GBP 110,396.28 - link opens in a new window - 4 pages (4 pages)
10 Sep 2012	SH01	Statement of capital following an allotment of shares on 15 August 2012 GBP 107,341.21	View PDF Statement of capital following an allotment of shares on 15 August 2012 GBP 107,341.21 - link opens in a new window - 4 pages (4 pages)
01 Aug 2012	SH01	Statement of capital following an allotment of shares on 13 July 2012 GBP 103,116.28	View PDF Statement of capital following an allotment of shares on 13 July 2012 GBP 103,116.28 - link opens in a new window - 4 pages (4 pages)
01 Aug 2012	SH01	Statement of capital following an allotment of shares on 13 July 2012 GBP 99,109.78	View PDF Statement of capital following an allotment of shares on 13 July 2012 GBP 99,109.78 - link opens in a new window - 4 pages (4 pages)
19 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
02 Apr 2012	CH01	Director's details changed for Thomas Mannfred Carlsson on 6 June 2011	View PDF Director's details changed for Thomas Mannfred Carlsson on 6 June 2011 - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	SH01	Statement of capital following an allotment of shares on 3 January 2012 GBP 92,479.02	View PDF Statement of capital following an allotment of shares on 3 January 2012 GBP 92,479.02 - link opens in a new window - 4 pages (4 pages)
16 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	View PDF Annual return made up to 17 December 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
16 Jan 2012	CH01	Director's details changed for Paul Alex Schenk on 9 January 2012	View PDF Director's details changed for Paul Alex Schenk on 9 January 2012 - link opens in a new window - 2 pages (2 pages)
16 Jan 2012	CH01	Director's details changed for Thomas Mannfred Carlsson on 9 January 2012	View PDF Director's details changed for Thomas Mannfred Carlsson on 9 January 2012 - link opens in a new window - 2 pages (2 pages)
11 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
12 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
12 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
04 Oct 2011	SH01	Statement of capital following an allotment of shares on 22 August 2011 GBP 87,137.01	View PDF Statement of capital following an allotment of shares on 22 August 2011 GBP 87,137.01 - link opens in a new window - 4 pages (4 pages)
17 Aug 2011	AP01	Appointment of Mr Andreas Krannich as a director	View PDF Appointment of Mr Andreas Krannich as a director - link opens in a new window - 2 pages (2 pages)
27 Jul 2011	SH01	Statement of capital following an allotment of shares on 27 June 2011 GBP 75,785.26	View PDF Statement of capital following an allotment of shares on 27 June 2011 GBP 75,785.26 - link opens in a new window - 4 pages (4 pages)
27 Jul 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
22 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
13 Jul 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
08 Jul 2011	AD01	Registered office address changed from C/O Haines & Co 10a Saint Martins Street Wallingford Oxfordshire OX10 0AL on 8 July 2011	View PDF Registered office address changed from C/O Haines & Co 10a Saint Martins Street Wallingford Oxfordshire OX10 0AL on 8 July 2011 - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	SH01	Statement of capital following an allotment of shares on 17 May 2011 GBP 69,107.76	View PDF Statement of capital following an allotment of shares on 17 May 2011 GBP 69,107.76 - link opens in a new window - 6 pages (6 pages)
07 Apr 2011	SH01	Statement of capital following an allotment of shares on 17 March 2011 GBP 62,430.26	View PDF Statement of capital following an allotment of shares on 17 March 2011 GBP 62,430.26 - link opens in a new window - 6 pages (6 pages)
15 Feb 2011	SH01	Statement of capital following an allotment of shares on 19 January 2011 GBP 55,752.76	View PDF Statement of capital following an allotment of shares on 19 January 2011 GBP 55,752.76 - link opens in a new window - 6 pages (6 pages)

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