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REAL TIME ADVERTISING LIMITED

Company number 05714150

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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)
23 Dec 2013 AA Accounts for a small company made up to 31 March 2013
16 Dec 2013 AP01 Appointment of Patrick Barrett Roberts as a director
24 Apr 2013 SH02 Sub-division of shares on 1 August 2012
11 Apr 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 1 August 2012
  • GBP 100
02 Apr 2013 AP01 Appointment of Mr Andrew Timms Craig as a director
05 Nov 2012 AD01 Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR on 5 November 2012
08 Aug 2012 CERTNM Company name changed TV2GO LIMITED\certificate issued on 08/08/12
  • RES15 ‐ Change company name resolution on 2012-07-27
  • NM01 ‐ Change of name by resolution
05 Jul 2012 AA Accounts for a dormant company made up to 5 April 2012
05 Jul 2012 TM01 Termination of appointment of David Walton as a director
29 Mar 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
29 Sep 2011 TM02 Termination of appointment of Paula Grace as a secretary
23 Jun 2011 AA Accounts for a dormant company made up to 5 April 2011
18 Mar 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
24 Feb 2011 TM02 Termination of appointment of Simon Ingram as a secretary
17 Feb 2011 AP03 Appointment of Paula Grace as a secretary
18 Aug 2010 AA Accounts for a dormant company made up to 5 April 2010
05 Mar 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Simon Dominic Ingram on 1 October 2009
19 Feb 2010 CH01 Director's details changed for Christopher Goulven Goss on 1 October 2009
18 Feb 2010 CH01 Director's details changed for David Ward Walton on 1 October 2009
18 Feb 2010 CH03 Secretary's details changed for Simon Dominic Ingram on 1 October 2009
12 Nov 2009 AA Accounts for a dormant company made up to 5 April 2009
03 Apr 2009 363a Return made up to 17/02/09; full list of members
20 Mar 2009 288c Director and secretary's change of particulars / simon ingram / 06/02/2009