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RTS (IBC) LIMITED

Company number 03631477

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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)
12 Oct 2009 CH01 Director's details changed for Mr David Travers Lowen on 1 October 2009
12 Oct 2009 CH03 Secretary's details changed for Mr David Travers Lowen on 1 October 2009
30 Sep 2009 363a Return made up to 09/09/09; full list of members
22 Jun 2009 AA Accounts for a small company made up to 31 December 2008
18 Mar 2009 288b Appointment terminated director jane lighting
18 Mar 2009 288b Appointment terminated director michael bunce
03 Oct 2008 363a Return made up to 09/09/08; full list of members
22 Aug 2008 AA Accounts for a small company made up to 31 December 2007
24 Sep 2007 363s Return made up to 09/09/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 May 2007 AA Accounts for a small company made up to 31 December 2006
22 Sep 2006 363s Return made up to 09/09/06; full list of members
30 Jun 2006 288a New director appointed
29 Jun 2006 288b Director resigned
23 May 2006 AA Accounts for a small company made up to 31 December 2005
21 Oct 2005 287 Registered office changed on 21/10/05 from: 1ST floor holborn gate 330 high holborn london WC1V 7QT
15 Sep 2005 363s Return made up to 09/09/05; full list of members
  • 363(287) ‐ Registered office changed on 15/09/05
24 Jul 2005 288a New director appointed
11 Jul 2005 288b Director resigned
19 Apr 2005 AA Accounts for a small company made up to 31 December 2004
21 Sep 2004 363s Return made up to 09/09/04; full list of members
02 Jun 2004 AA Accounts for a small company made up to 31 December 2003
04 Oct 2003 363s Return made up to 09/09/03; full list of members
04 Oct 2003 288a New director appointed
04 Oct 2003 288b Director resigned
22 Apr 2003 AA Full accounts made up to 31 December 2002