RTK TECHNOLOGIES LIMITED

Company number 04910740

Date	Type	Description	View / Download
14 Jul 2010	TM01	Termination of appointment of Frank Dudel as a director	(2 pages)
14 Jul 2010	AP01	Appointment of James Peter Leng as a director	(3 pages)
14 Jul 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
07 Jan 2010	AR01	Annual return made up to 5 January 2010 with full list of shareholders	(5 pages)
07 Jan 2010	CH01	Director's details changed for Frank Peter Dudel on 4 January 2010	(2 pages)
07 Jan 2010	CH01	Director's details changed for Todd Gregory Williams on 4 January 2010	(2 pages)
07 Jan 2010	AD01	Registered office address changed from 47 Brunel Close, Drayton Fields Daventry Northants NN11 8RB on 7 January 2010	(1 page)
07 Jan 2010	CH01	Director's details changed for Mark David Yates on 4 January 2010	(2 pages)
16 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
06 Jan 2009	363a	Return made up to 05/01/09; full list of members	(4 pages)
28 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
01 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	(8 pages)
09 Oct 2007	363a	Return made up to 24/09/07; full list of members	(3 pages)
09 Oct 2007	288b	Director resigned	(1 page)
25 Apr 2007	288b	Secretary resigned	(1 page)
25 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
25 Sep 2006	363a	Return made up to 24/09/06; full list of members	(3 pages)
25 Sep 2006	190	Location of debenture register	(1 page)
25 Sep 2006	353	Location of register of members	(1 page)
25 Sep 2006	287	Registered office changed on 25/09/06 from: 47 brunel close, drayton fields daventry northants NN11 5RB	(1 page)
26 Sep 2005	363a	Return made up to 24/09/05; full list of members	(4 pages)
26 Sep 2005	288c	Director's particulars changed	(1 page)
26 Sep 2005	288c	Director's particulars changed	(1 page)
26 Sep 2005	288c	Director's particulars changed	(1 page)
26 Sep 2005	288c	Director's particulars changed	(1 page)