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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)
01 Feb 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
02 Nov 2010 SH01 Statement of capital following an allotment of shares on 9 September 2010
  • GBP 49,075.26
23 Sep 2010 AA Accounts for a small company made up to 31 December 2009
26 Aug 2010 SH01 Statement of capital following an allotment of shares on 18 May 2010
  • GBP 42,397.76
26 Aug 2010 SH01 Statement of capital following an allotment of shares on 18 May 2010
  • GBP 35,453.32
23 Feb 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
24 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 3
05 Nov 2009 AA Full accounts made up to 31 December 2008
18 Feb 2009 363a Return made up to 17/12/08; full list of members
31 Oct 2008 AA Accounts for a small company made up to 31 December 2007
30 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2
12 Aug 2008 88(2) Ad 30/07/08\gbp si 27422@0.01=274.22\gbp ic 34006.26/34280.48\
30 Jun 2008 88(2) Ad 23/06/08\gbp si 192026@0.01=1920.26\gbp ic 32086/34006.26\
17 Mar 2008 363a Return made up to 17/12/07; no change of members
03 Nov 2007 AA Accounts for a small company made up to 31 December 2006
22 May 2007 363a Return made up to 17/12/06; full list of members
06 Nov 2006 AA Accounts for a small company made up to 31 December 2005
25 Jul 2006 88(2)R Ad 01/02/06--------- £ si 155264@.01=1552 £ ic 23108/24660
25 Jul 2006 122 S-div 01/02/06
25 Jul 2006 123 Nc inc already adjusted 01/02/06
25 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2006 363s Return made up to 17/12/05; full list of members
08 Nov 2005 AA Accounts for a small company made up to 31 December 2004
20 Oct 2005 88(2)R Ad 29/07/05--------- £ si 55@1=55 £ ic 23053/23108
15 Oct 2005 395 Particulars of mortgage/charge