REAL TIME TREASURY SYSTEMS LIMITED

Company Documents

DateDescription
19/03/1519 March 2015 Annual return made up to 31 January 2015 with full list of shareholders

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05/11/145 November 2014 31/01/14 TOTAL EXEMPTION FULL

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20/03/1420 March 2014 Annual return made up to 31 January 2014 with full list of shareholders

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31/10/1331 October 2013 31/01/13 TOTAL EXEMPTION FULL

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17/10/1317 October 2013 REGISTERED OFFICE CHANGED ON 17/10/2013 FROM
3 BURGH WOOD
BANSTEAD
SURREY
SM7 1EW

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08/02/138 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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02/10/122 October 2012 31/01/12 TOTAL EXEMPTION FULL

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16/03/1216 March 2012 Annual return made up to 31 January 2012 with full list of shareholders

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22/09/1122 September 2011 31/01/11 TOTAL EXEMPTION FULL

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04/03/114 March 2011 Annual return made up to 31 January 2011 with full list of shareholders

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12/10/1012 October 2010 31/01/10 TOTAL EXEMPTION FULL

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01/02/101 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SYMEON VEKINIS / 01/01/2010

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01/02/101 February 2010 SECRETARY'S CHANGE OF PARTICULARS / ANTICONI VEKINIS / 01/01/2010

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31/10/0931 October 2009 31/01/09 TOTAL EXEMPTION FULL

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12/02/0912 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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29/09/0829 September 2008 31/01/08 TOTAL EXEMPTION FULL

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11/04/0811 April 2008 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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12/02/0812 February 2008 REGISTERED OFFICE CHANGED ON 12/02/08 FROM:
REGENT HOUSE
316 BEULAH HILL
LONDON
SE19 3HF

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11/02/0811 February 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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13/04/0713 April 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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10/08/0610 August 2006 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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07/02/067 February 2006 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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15/06/0515 June 2005 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS

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24/03/0524 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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08/11/048 November 2004 RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS

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11/11/0311 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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02/05/032 May 2003 RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS

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17/01/0217 January 2002 NEW DIRECTOR APPOINTED

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17/01/0217 January 2002 NEW SECRETARY APPOINTED

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15/01/0215 January 2002 DIRECTOR RESIGNED

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15/01/0215 January 2002 SECRETARY RESIGNED

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09/01/029 January 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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