RTPM SOLUTIONS LIMITED

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Company Documents

DateDescription
30/03/1530 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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02/06/142 June 2014 Annual return made up to 18 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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18/02/1418 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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25/06/1325 June 2013 Annual return made up to 18 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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07/11/127 November 2012 CORPORATE SECRETARY APPOINTED TW SECRETARIAL LIMITED

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07/11/127 November 2012 REGISTERED OFFICE CHANGED ON 07/11/2012 FROM
GLEN WOOD HANGMAN PATH
COMBE MARTIN
ILFRACOMBE
DEVON
EX34 0DN
UNITED KINGDOM

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07/11/127 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ALAN KITE / 07/11/2012

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07/11/127 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ALISTER KITE / 07/11/2012

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01/08/121 August 2012 COMPANY NAME CHANGED SHOPLOGIX (UK) LIMITED
CERTIFICATE ISSUED ON 01/08/12

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31/07/1231 July 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID FISK

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31/07/1231 July 2012 DIRECTOR APPOINTED MR ROSS ALISTER KITE

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31/07/1231 July 2012 REGISTERED OFFICE CHANGED ON 31/07/2012 FROM
UNIT 2 WHEATSTONE COURT, DAVY WAY
GLOUCESTER
GL2 2AQ
ENGLAND

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18/05/1218 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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