R.T.A. BUSINESS CONSULTING LTD.

Company Documents

DateDescription
17/06/1417 June 2014 DISS40 (DISS40(SOAD))

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16/06/1416 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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10/06/1410 June 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014

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02/06/142 June 2014 REGISTERED OFFICE CHANGED ON 02/06/2014 FROM
4TH FLOOR
LAWFORD HOUSE ALBERT PLACE
LONDON
N3 1RL
UNITED KINGDOM

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25/02/1425 February 2014 FIRST GAZETTE

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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05/08/135 August 2013 APPOINTMENT TERMINATED, DIRECTOR DANIELA MARX

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05/08/135 August 2013 REGISTERED OFFICE CHANGED ON 05/08/2013 FROM
4 MILLSTREAM CLOSE
LONDON
N13 6EF
UNITED KINGDOM

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05/08/135 August 2013 DIRECTOR APPOINTED MARCELLA FLEMMING

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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17/01/1317 January 2013 Annual return made up to 21 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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09/08/129 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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18/01/1218 January 2012 Annual return made up to 21 October 2011 with full list of shareholders

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17/06/1117 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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22/03/1122 March 2011 REGISTERED OFFICE CHANGED ON 22/03/2011 FROM 4TH FLOOR, LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL

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22/03/1122 March 2011 APPOINTMENT TERMINATED, DIRECTOR VERENA JEFFERS

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22/03/1122 March 2011 DIRECTOR APPOINTED MRS DANIELA MARX

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07/02/117 February 2011 Annual return made up to 21 October 2010 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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03/11/093 November 2009 Annual return made up to 21 October 2009 with full list of shareholders

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01/09/091 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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06/05/096 May 2009 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 31 October 2007

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13/02/0813 February 2008 DIRECTOR'S PARTICULARS CHANGED

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13/02/0813 February 2008 DIRECTOR'S PARTICULARS CHANGED

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11/12/0711 December 2007 RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS

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04/06/074 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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05/12/065 December 2006 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS

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21/10/0521 October 2005 DIRECTOR RESIGNED

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21/10/0521 October 2005 NEW DIRECTOR APPOINTED

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21/10/0521 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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