RTD SYSTEMS LIMITED

Company number 06684691

Date	Type	Description	View / Download
07 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 32,500	(3 pages)
24 Jul 2015	SH06	Cancellation of shares. Statement of capital on 8 June 2015 GBP 32,500	(4 pages)
24 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
24 Jul 2015	SH03	Purchase of own shares.	(3 pages)
17 Jul 2015	MA	Memorandum and Articles of Association	(11 pages)
19 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
10 Jun 2015	TM01	Termination of appointment of David Christopher Hanson as a director on 8 June 2015	(1 page)
31 Mar 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 50,000	(3 pages)
14 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
04 Apr 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 50,000	(3 pages)
16 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
16 Apr 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	(3 pages)
28 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
12 Apr 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	(3 pages)
31 Aug 2011	AD01	Registered office address changed from 10 Lyon Road South Wimbledon London SW19 2RL Uk on 31 August 2011	(1 page)
01 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
01 Apr 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	(3 pages)
01 Apr 2011	CH01	Director's details changed for Mr Alan Peter Sheridan on 26 March 2011	(2 pages)
28 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
29 Mar 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	(4 pages)
26 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
10 Feb 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
10 Feb 2010	SH01	Statement of capital following an allotment of shares on 10 February 2010 GBP 50,000	(2 pages)
10 Feb 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	(1 page)
12 Jan 2010	AP01	Appointment of Mr David Christopher Hanson as a director	(2 pages)

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