RT PERFORMANCE LTD

Company Documents

DateDescription
27/11/1427 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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18/02/1418 February 2014 Annual return made up to 17 February 2014 with full list of shareholders

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18/02/1418 February 2014 TERMINATE SEC APPOINTMENT

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17/02/1417 February 2014 APPOINTMENT TERMINATED, DIRECTOR RAYMOND WAY

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17/02/1417 February 2014 APPOINTMENT TERMINATED, SECRETARY EKATERINA FATNEVA

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17/02/1417 February 2014 APPOINTMENT TERMINATED, DIRECTOR RAYMOND WAY

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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12/03/1312 March 2013 REGISTERED OFFICE CHANGED ON 12/03/2013 FROM
RT-PERFORMANCE LIONEL ROAD SOUTH
BRENTFORD
MIDDLESEX
TW8 0JA
UNITED KINGDOM

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28/02/1328 February 2013 DIRECTOR APPOINTED MR TARAS HATAILO

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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28/02/1328 February 2013 Annual return made up to 9 February 2013 with full list of shareholders

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17/11/1217 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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28/02/1228 February 2012 Annual return made up to 9 February 2012 with full list of shareholders

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30/01/1230 January 2012 APPOINTMENT TERMINATED, DIRECTOR TARAS HATAILO

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04/01/124 January 2012 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/11

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16/12/1116 December 2011 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/11

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09/12/119 December 2011 28/02/11 TOTAL EXEMPTION FULL

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18/07/1118 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TARAS HATAILO / 18/06/2011

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18/07/1118 July 2011 REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 4 BOLNEY COURT PORTSMOUTH ROAD SURBITON KT6 4HX UK

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01/03/111 March 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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01/03/111 March 2011 Annual return made up to 9 February 2011 with full list of shareholders

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01/03/111 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MISS EKATERINA FATNEVA / 26/02/2011

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01/03/111 March 2011 SAIL ADDRESS CREATED

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09/11/109 November 2010 28/02/10 TOTAL EXEMPTION FULL

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13/10/1013 October 2010 DIRECTOR APPOINTED MR TARAS HATAILO

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04/03/104 March 2010 Annual return made up to 9 February 2010 with full list of shareholders

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13/10/0913 October 2009 SECRETARY APPOINTED MISS EKATERINA FATNEVA

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12/10/0912 October 2009 DIRECTOR APPOINTED MR RAYMOND WAY

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09/02/099 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/02/099 February 2009 APPOINTMENT TERMINATED DIRECTOR PETER VALAITIS

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