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RUNTIME SYSTEMS (UK) LIMITED

Company number 05415796

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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)
28 Apr 2013	CH01	Director's details changed for Jayne Elizabeth Talbot-Smith on 28 April 2013	View PDF Director's details changed for Jayne Elizabeth Talbot-Smith on 28 April 2013 - link opens in a new window - 2 pages (2 pages)
28 Apr 2013	CH04	Secretary's details changed for O M Secretaries Limited on 28 April 2013	View PDF Secretary's details changed for O M Secretaries Limited on 28 April 2013 - link opens in a new window - 1 page (1 page)
28 Apr 2013	CH01	Director's details changed for Richard Talbot Smith on 28 April 2013	View PDF Director's details changed for Richard Talbot Smith on 28 April 2013 - link opens in a new window - 2 pages (2 pages)
28 Apr 2013	TM02	Termination of appointment of O M Secretaries Limited as a secretary	View PDF Termination of appointment of O M Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
25 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
04 May 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	View PDF Annual return made up to 5 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
06 Apr 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	View PDF Annual return made up to 5 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Mar 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
18 Jun 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	View PDF Annual return made up to 5 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Apr 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
14 Apr 2009	363a	Return made up to 06/04/09; full list of members	View PDF Return made up to 06/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
13 Jan 2009	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 6 pages (6 pages)
30 Jun 2008	363a	Return made up to 06/04/08; full list of members	View PDF Return made up to 06/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Apr 2007	363a	Return made up to 06/04/07; full list of members	View PDF Return made up to 06/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
31 Jan 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 6 pages (6 pages)
04 May 2006	363a	Return made up to 06/04/06; full list of members	View PDF Return made up to 06/04/06; full list of members - link opens in a new window - 3 pages (3 pages)
04 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
04 May 2006	88(2)R	Ad 01/01/06-01/01/06 £ si 1@1.00=1 £ ic 1/2	View PDF Ad 01/01/06-01/01/06 £ si 1@1.00=1 £ ic 1/2 - link opens in a new window - 1 page (1 page)
20 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
20 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)

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