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REALTIME ANALYSIS AND NEWS LIMITED

Company number 05633036

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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)
06 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
03 Nov 2011 SH06 Cancellation of shares. Statement of capital on 3 November 2011
  • GBP 843
03 Nov 2011 SH03 Purchase of own shares.
07 Mar 2011 CH01 Director's details changed for Matthew Cheung on 7 March 2011
12 Jan 2011 AR01 Annual return made up to 23 November 2010 with full list of shareholders
10 Dec 2010 TM02 Termination of appointment of Macrae Secretaries Limited as a secretary
10 Dec 2010 AP04 Appointment of P J Marks & Co (Secretarial) Ltd as a secretary
11 Nov 2010 AA Full accounts made up to 31 March 2010
15 Jan 2010 SH20 Statement by directors
15 Jan 2010 SH19 Statement of capital on 15 January 2010
  • GBP 975
15 Jan 2010 CAP-SS Solvency statement dated 04/01/10
15 Jan 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jan 2010 AR01 Annual return made up to 23 November 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Ranvir Singh on 1 December 2009
11 Jan 2010 CH04 Secretary's details changed for Macrae Secretaries Limited on 1 December 2009
11 Jan 2010 CH01 Director's details changed for Sonny David Williams Schneider on 1 December 2009
11 Jan 2010 CH01 Director's details changed for Matthew Cheung on 1 December 2009
11 Jan 2010 CH01 Director's details changed for Mr George Busfield on 1 December 2009
26 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Share details
20 Oct 2009 SH03 Purchase of own shares.
24 Jul 2009 AA Full accounts made up to 31 March 2009
11 Jun 2009 169 Gbp ic 1052/1000\20/03/09\gbp sr 52@1=52\
12 Feb 2009 363a Return made up to 23/11/08; full list of members
20 Nov 2008 MISC 169 amending orginal from 55 shares b/b to 1
15 Oct 2008 288c Director's change of particulars / matthew cheung / 15/10/2008