REAL-TIME SOFTWARE LIMITED
Warning: The most recent accounts from 31 December 2011 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 20/11/1220 November 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 30/05/1230 May 2012 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM ANGEL HOUSE 36 HAMILTON TERRACE HOLLY WALK LEAMINGTON SPA WARWICKSHIRE CV32 4LY |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, SECRETARY MARTIN MICALLEF-EYNAUD |
| 27/04/1227 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/09/118 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 18/05/1118 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/09/102 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 29/07/1029 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/02/1015 February 2010 | REGISTERED OFFICE CHANGED ON 15/02/2010 FROM 118-120 WARWICK STREET LEAMINGTON SPA WARWICKSHIRE CV32 4QY |
| 01/09/091 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/09/088 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/10/0715 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS |
| 30/10/0630 October 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/10/0519 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 09/09/029 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 10/09/0110 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 20/08/9920 August 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | NEW SECRETARY APPOINTED |
| 03/08/993 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 02/11/982 November 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
| 07/09/987 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 07/09/987 September 1998 | EXEMPTION FROM APPOINTING AUDITORS 31/12/97 |
| 02/06/982 June 1998 | SECRETARY RESIGNED |
| 02/06/982 June 1998 | NEW SECRETARY APPOINTED |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 06/10/976 October 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 01/11/961 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/10/9631 October 1996 | NEW SECRETARY APPOINTED |
| 05/09/965 September 1996 | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS |
| 09/04/969 April 1996 | MIN OF BOARD MEET/CHANGE OF ARD |
| 09/04/969 April 1996 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 18/01/9618 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 04/10/954 October 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS |
| 22/03/9522 March 1995 | DIRECTOR RESIGNED |
| 19/01/9519 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 27/09/9427 September 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
| 27/09/9427 September 1994 | |
| 07/04/947 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 07/10/937 October 1993 | |
| 07/10/937 October 1993 | RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS |
| 07/12/927 December 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 06/10/926 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/926 October 1992 | |
| 06/10/926 October 1992 | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS |
| 06/10/926 October 1992 | REGISTERED OFFICE CHANGED ON 06/10/92 |
| 08/05/928 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 08/01/928 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9121 November 1991 | RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS |
| 21/11/9121 November 1991 | |
| 24/09/9124 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/9126 July 1991 | |
| 26/07/9126 July 1991 | |
| 26/07/9126 July 1991 | NEW DIRECTOR APPOINTED |
| 26/07/9126 July 1991 | NEW DIRECTOR APPOINTED |
| 26/07/9126 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 24/07/9124 July 1991 | REGISTERED OFFICE CHANGED ON 24/07/91 FROM: ELTA HOUSE BIRMINGHAM ROAD STRATFORD-UPON-AVON WARKS., CV37 0AQ |
| 28/06/9128 June 1991 | |
| 28/06/9128 June 1991 | RETURN MADE UP TO 31/08/90; NO CHANGE OF MEMBERS |
| 02/04/912 April 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 28/09/9028 September 1990 | NEW DIRECTOR APPOINTED |
| 04/06/904 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/02/9014 February 1990 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 07/02/907 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 23/08/8923 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/08/8916 August 1989 | REGISTERED OFFICE CHANGED ON 16/08/89 FROM: REAL TIME SOFT WARE LIMITED 118-120 WARWICK STREET LEAMINGTON SPA WARKS CV32 4QY |
| 20/02/8920 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 18/07/8818 July 1988 | NC INC ALREADY ADJUSTED |
| 18/07/8818 July 1988 | |
| 18/07/8818 July 1988 | Resolutions |
| 18/07/8818 July 1988 | Resolutions |
| 18/07/8818 July 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/03/88 |
| 29/06/8829 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/06/8815 June 1988 | COMPANY NAME CHANGED OUTERMODERN LIMITED CERTIFICATE ISSUED ON 16/06/88 |
| 08/06/888 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/06/888 June 1988 | NEW DIRECTOR APPOINTED |
| 08/06/888 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/888 June 1988 | REGISTERED OFFICE CHANGED ON 08/06/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 01/03/881 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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