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REALTIME WORLDS LTD.

Company number SC225628

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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)
27 Aug 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
14 Jun 2010 AR01 Annual return made up to 23 November 2009 with full list of shareholders
Statement of capital on 2010-06-14
  • GBP 135.93
14 Jun 2010 CH01 Director's details changed for Harry Weller on 23 November 2009
14 Jun 2010 CH01 Director's details changed for Patrick Shuao-Fong Chung on 23 November 2009
14 Jun 2010 CH01 Director's details changed for Anthony Lewis Harman on 23 November 2009
30 Apr 2010 AA Full accounts made up to 31 December 2008
16 Apr 2010 AP01 Appointment of Gary Robert Dale as a director
23 Sep 2009 410(Scot) Particulars of a mortgage or charge / charge no: 4
03 Sep 2009 410(Scot) Particulars of a mortgage or charge / charge no: 3
15 Jul 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Jun 2009 363a Return made up to 23/11/08; full list of members; amend
21 Jan 2009 363a Return made up to 23/11/08; full list of members
21 Jan 2009 288c Director's change of particulars / ian hetherington / 01/09/2008
21 Jan 2009 288c Director's change of particulars / ian hetherington / 01/09/2008
12 Aug 2008 AA Full accounts made up to 31 December 2007
14 Feb 2008 363s Return made up to 23/11/07; no change of members
  • 363(288) ‐ Director's particulars changed
16 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2007 AA Full accounts made up to 31 December 2006
19 Jun 2007 CERTNM Company name changed real time worlds LTD.\certificate issued on 19/06/07
21 Mar 2007 287 Registered office changed on 21/03/07 from: 1 courthouse square, dundee, angus DD1 1NH
14 Mar 2007 363s Return made up to 23/11/06; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Feb 2007 88(2)R Ad 03/11/06--------- £ si 910@.01=9 £ ic 124/133
12 Feb 2007 88(2)R Ad 03/11/06--------- £ si 130@.01=1 £ ic 123/124
12 Feb 2007 88(2)R Ad 03/11/06--------- £ si 74@.01 £ ic 123/123
21 Dec 2006 288b Director resigned