RTA HOLDCO 1 LIMITED

Company number 06386663

Date	Type	Description	View / Download
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
19 Jul 2010	AP03	Appointment of Gemma Jane Constance Aldridge as a secretary	(1 page)
07 Apr 2010	TM02	Termination of appointment of Roger Dowding as a secretary	(1 page)
28 Oct 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(5 pages)
15 Oct 2009	CH01	Director's details changed for Benedict John Spurway Mathews on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr Daniel Shane Larsen on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr Ulf Quellmann on 1 October 2009	(2 pages)
13 Oct 2009	CH03	Secretary's details changed for Mr Roger Peter Dowding on 1 October 2009	(1 page)
30 Sep 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
11 May 2009	288c	Director's change of particulars / benedict mathews / 27/04/2009	(1 page)
06 Mar 2009	288c	Director's change of particulars / ulf quellmann / 03/01/2009	(1 page)
17 Dec 2008	288b	Appointment terminated director christopher lenon	(1 page)
24 Oct 2008	363a	Return made up to 23/10/08; full list of members	(4 pages)
26 Sep 2008	288b	Appointment terminated director timothy kilbride	(1 page)
25 Sep 2008	288b	Appointment terminated director ian ratnage	(1 page)
24 Sep 2008	225	Accounting reference date extended from 31/10/2008 to 31/12/2008	(1 page)
24 Sep 2008	288a	Director appointed benedict john spurway mathews	(1 page)
24 Sep 2008	288a	Director appointed ian clay ratnage	(1 page)
23 Sep 2008	288a	Director appointed christopher lenon	(3 pages)
23 Sep 2008	288b	Appointment terminated director roy millington	(1 page)
19 Sep 2008	287	Registered office changed on 19/09/2008 from a-l house 83 tower road north warmley bristol BS30 8XP	(1 page)
19 Sep 2008	288a	Director appointed daniel shane larsen	(3 pages)
19 Sep 2008	288a	Director appointed ulf quellmann	(3 pages)
18 Sep 2008	288a	Secretary appointed roger peter dowding	(1 page)
16 Sep 2008	288b	Appointment terminated director katherine anthony wilkinson	(1 page)