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ROWTIME LTD

Company number 05651718

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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)
10 Nov 2015 CERTNM Company name changed marine telephones LIMITED\certificate issued on 10/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-10
02 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
14 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-14
  • GBP 101
05 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 101
12 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
04 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
02 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
06 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Philip Charles Clements on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Martin John Clements on 21 December 2009
02 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Dec 2008 363a Return made up to 12/12/08; full list of members
09 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
17 Dec 2007 363a Return made up to 12/12/07; full list of members
13 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
08 Jan 2007 363s Return made up to 12/12/06; full list of members
28 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Dec 2005 NEWINC Incorporation