RTA HOLDCO 1 LIMITED

Company number 06386663

Date	Type	Description	View / Download
19 Mar 2014	TM01	Termination of appointment of Eleanor Evans as a director	(1 page)
30 Oct 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-10-30 USD 16,070	(5 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
01 Aug 2013	AP01	Appointment of Mark Damien Andrewes as a director	(2 pages)
01 Aug 2013	TM01	Termination of appointment of Michael Bossick as a director	(1 page)
03 Jul 2013	AP01	Appointment of Eleanor Bronwen Evans as a director	(2 pages)
30 May 2013	AP01	Appointment of Michael Philip Bossick as a director	(2 pages)
07 May 2013	TM01	Termination of appointment of Benedict Mathews as a director	(1 page)
10 Apr 2013	TM01	Termination of appointment of Janine Juggins as a director	(1 page)
12 Nov 2012	CH01	Director's details changed for Mr Ulf Quellmann on 12 November 2012	(2 pages)
30 Oct 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	(5 pages)
20 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
13 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
06 Jul 2012	AP01	Appointment of Janine Claire Juggins as a director	(2 pages)
25 Oct 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	(4 pages)
24 Aug 2011	SH20	Statement by directors	(1 page)
24 Aug 2011	SH19	Statement of capital on 24 August 2011 USD 16,070	(4 pages)
24 Aug 2011	CAP-SS	Solvency statement dated 09/08/11	(1 page)
24 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem 09/08/2011	(1 page)
15 Aug 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
13 Jan 2011	SH20	Statement by directors	(1 page)
13 Jan 2011	SH19	Statement of capital on 13 January 2011 USD 16,070	(4 pages)
13 Jan 2011	CAP-SS	Solvency statement dated 13/01/11	(1 page)
13 Jan 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced by us$139,316,069 13/01/2011	(1 page)
02 Nov 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	(4 pages)