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RUNTIME COLLECTIVE LIMITED

Company number 03898053

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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)
17 Jan 2007 288c Secretary's particulars changed;director's particulars changed
17 Jan 2007 288c Director's particulars changed
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
10 May 2006 88(2)R Ad 04/04/06--------- £ si 2909@.01=29 £ ic 122/151
08 May 2006 88(2)R Ad 31/03/06--------- £ si 2220@.01=22 £ ic 100/122
28 Apr 2006 123 Nc inc already adjusted 28/03/06
28 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Subdiv to 10000000 @1P 28/03/06
27 Apr 2006 363a Return made up to 21/12/05; full list of members
25 Apr 2006 122 S-div 29/03/06
11 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2006 122 S-div 29/03/06
13 Mar 2006 288b Director resigned
09 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Oct 2005 288a New director appointed
10 Mar 2005 288a New director appointed
09 Mar 2005 363s Return made up to 21/12/04; full list of members
07 Mar 2005 288b Director resigned
30 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
04 May 2004 288b Director resigned
12 Jan 2004 363s Return made up to 21/12/03; full list of members
18 Dec 2003 288a New director appointed
04 Nov 2003 AA Accounts for a small company made up to 31 December 2002
09 Jan 2003 363s Return made up to 21/12/02; full list of members
02 Nov 2002 AA Accounts for a small company made up to 31 December 2001
27 Jan 2002 288b Director resigned