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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	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
16 Dec 2013	AP01	Appointment of Patrick Barrett Roberts as a director	View PDF Appointment of Patrick Barrett Roberts as a director - link opens in a new window - 2 pages (2 pages)
24 Apr 2013	SH02	Sub-division of shares on 1 August 2012	View PDF Sub-division of shares on 1 August 2012 - link opens in a new window - 5 pages (5 pages)
11 Apr 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	View PDF Annual return made up to 17 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Apr 2013	SH01	Statement of capital following an allotment of shares on 1 August 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 1 August 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Apr 2013	AP01	Appointment of Mr Andrew Timms Craig as a director	View PDF Appointment of Mr Andrew Timms Craig as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2012	AD01	Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR on 5 November 2012	View PDF Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR on 5 November 2012 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
05 Jul 2012	AA	Accounts for a dormant company made up to 5 April 2012	View PDF Accounts for a dormant company made up to 5 April 2012 - link opens in a new window - 2 pages (2 pages)
05 Jul 2012	TM01	Termination of appointment of David Walton as a director	View PDF Termination of appointment of David Walton as a director - link opens in a new window - 1 page (1 page)
29 Mar 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders	View PDF Annual return made up to 17 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Sep 2011	TM02	Termination of appointment of Paula Grace as a secretary	View PDF Termination of appointment of Paula Grace as a secretary - link opens in a new window - 1 page (1 page)
23 Jun 2011	AA	Accounts for a dormant company made up to 5 April 2011	View PDF Accounts for a dormant company made up to 5 April 2011 - link opens in a new window - 3 pages (3 pages)
18 Mar 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	View PDF Annual return made up to 17 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Feb 2011	TM02	Termination of appointment of Simon Ingram as a secretary	View PDF Termination of appointment of Simon Ingram as a secretary - link opens in a new window - 1 page (1 page)
17 Feb 2011	AP03	Appointment of Paula Grace as a secretary	View PDF Appointment of Paula Grace as a secretary - link opens in a new window - 1 page (1 page)
18 Aug 2010	AA	Accounts for a dormant company made up to 5 April 2010	View PDF Accounts for a dormant company made up to 5 April 2010 - link opens in a new window - 3 pages (3 pages)
05 Mar 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders	View PDF Annual return made up to 17 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Feb 2010	CH01	Director's details changed for Simon Dominic Ingram on 1 October 2009	View PDF Director's details changed for Simon Dominic Ingram on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	CH01	Director's details changed for Christopher Goulven Goss on 1 October 2009	View PDF Director's details changed for Christopher Goulven Goss on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	CH01	Director's details changed for David Ward Walton on 1 October 2009	View PDF Director's details changed for David Ward Walton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	CH03	Secretary's details changed for Simon Dominic Ingram on 1 October 2009	View PDF Secretary's details changed for Simon Dominic Ingram on 1 October 2009 - link opens in a new window - 1 page (1 page)
12 Nov 2009	AA	Accounts for a dormant company made up to 5 April 2009	View PDF Accounts for a dormant company made up to 5 April 2009 - link opens in a new window - 3 pages (3 pages)
03 Apr 2009	363a	Return made up to 17/02/09; full list of members	View PDF Return made up to 17/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
20 Mar 2009	288c	Director and secretary's change of particulars / simon ingram / 06/02/2009	View PDF Director and secretary's change of particulars / simon ingram / 06/02/2009 - link opens in a new window - 1 page (1 page)

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