Based in Southampton, R T F B Publishing Ltd was setup in 1995. The companies directors are listed as Hawes, Gordon Douglas, Amin, Allison, Charter Court Secretaries Ltd, Secretarial Law Limited, Dryden, Martyn Hugh, Sudworth, David Andrew at Companies House. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAWES, Gordon Douglas | 29 March 1996 | - | 1 |
| DRYDEN, Martyn Hugh | 29 March 1996 | 21 October 2007 | 1 |
| SUDWORTH, David Andrew | 29 March 1996 | 24 December 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AMIN, Allison | 15 January 2008 | 04 December 2012 | 1 |
| CHARTER COURT SECRETARIES LTD | 27 March 2003 | 15 January 2008 | 1 |
| SECRETARIAL LAW LIMITED | 02 November 1995 | 27 March 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 October 2020 | |
| CS01 - N/A | 25 November 2019 | |
| AA - Annual Accounts | 12 November 2019 | |
| AA - Annual Accounts | 07 November 2018 | |
| CS01 - N/A | 24 October 2018 | |
| CS01 - N/A | 06 November 2017 | |
| AA - Annual Accounts | 30 October 2017 | |
| CS01 - N/A | 23 October 2016 | |
| AA - Annual Accounts | 23 October 2016 | |
| AR01 - Annual Return | 28 October 2015 | |
| AA - Annual Accounts | 28 October 2015 | |
| AR01 - Annual Return | 29 October 2014 | |
| AA - Annual Accounts | 29 October 2014 | |
| AR01 - Annual Return | 20 November 2013 | |
| AA - Annual Accounts | 20 November 2013 | |
| TM02 - Termination of appointment of secretary | 06 December 2012 | |
| AA - Annual Accounts | 27 November 2012 | |
| AR01 - Annual Return | 30 October 2012 | |
| AR01 - Annual Return | 06 March 2012 | |
| CH03 - Change of particulars for secretary | 06 March 2012 | |
| CH01 - Change of particulars for director | 06 March 2012 | |
| AD01 - Change of registered office address | 02 March 2012 | |
| AD01 - Change of registered office address | 21 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 February 2012 | |
| DISS40 - Notice of striking-off action discontinued | 18 February 2012 | |
| AA - Annual Accounts | 16 February 2012 | |
| DISS16(SOAS) - N/A | 09 February 2012 | |
| GAZ1 - First notification of strike-off action in London Gazette | 31 January 2012 | |
| DISS40 - Notice of striking-off action discontinued | 21 September 2011 | |
| AR01 - Annual Return | 16 November 2010 | |
| AD01 - Change of registered office address | 15 November 2010 | |
| AA - Annual Accounts | 06 October 2010 | |
| AA - Annual Accounts | 08 June 2010 | |
| AR01 - Annual Return | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| CH03 - Change of particulars for secretary | 14 April 2010 | |
| AD01 - Change of registered office address | 31 March 2010 | |
| GAZ1 - First notification of strike-off action in London Gazette | 02 March 2010 | |
| AA - Annual Accounts | 28 November 2008 | |
| 363a - Annual Return | 12 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2008 | |
| 363a - Annual Return | 14 March 2008 | |
| AA - Annual Accounts | 01 December 2007 | |
| 363a - Annual Return | 10 November 2006 | |
| AA - Annual Accounts | 31 October 2006 | |
| 395 - Particulars of a mortgage or charge | 02 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2006 | |
| 363a - Annual Return | 07 November 2005 | |
| AUD - Auditor's letter of resignation | 07 October 2005 | |
| AA - Annual Accounts | 23 August 2005 | |
| 363a - Annual Return | 25 November 2004 | |
| AA - Annual Accounts | 29 June 2004 | |
| 363a - Annual Return | 25 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2003 | |
| AA - Annual Accounts | 18 June 2003 | |
| AA - Annual Accounts | 15 November 2002 | |
| 363a - Annual Return | 26 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 October 2002 | |
| 363a - Annual Return | 14 November 2001 | |
| AA - Annual Accounts | 20 July 2001 | |
| 363a - Annual Return | 16 January 2001 | |
| AA - Annual Accounts | 04 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2000 | |
| 363a - Annual Return | 27 October 1999 | |
| AA - Annual Accounts | 09 July 1999 | |
| 363a - Annual Return | 27 October 1998 | |
| AA - Annual Accounts | 03 August 1998 | |
| 395 - Particulars of a mortgage or charge | 06 February 1998 | |
| 363a - Annual Return | 20 October 1997 | |
| AA - Annual Accounts | 19 August 1997 | |
| 395 - Particulars of a mortgage or charge | 08 February 1997 | |
| 363s - Annual Return | 28 January 1997 | |
| 288 - N/A | 24 April 1996 | |
| RESOLUTIONS - N/A | 18 April 1996 | |
| RESOLUTIONS - N/A | 18 April 1996 | |
| CERTNM - Change of name certificate | 15 April 1996 | |
| 288 - N/A | 14 April 1996 | |
| 288 - N/A | 14 April 1996 | |
| 288 - N/A | 14 April 1996 | |
| 288 - N/A | 14 April 1996 | |
| 287 - Change in situation or address of Registered Office | 14 April 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 April 1996 | |
| 123 - Notice of increase in nominal capital | 14 April 1996 | |
| 287 - Change in situation or address of Registered Office | 18 January 1996 | |
| 288 - N/A | 18 January 1996 | |
| 288 - N/A | 18 January 1996 | |
| NEWINC - New incorporation documents | 23 October 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 31 August 2006 | Fully Satisfied |
N/A |
| Book debts debenture | 02 February 1998 | Fully Satisfied |
N/A |
| Debenture | 20 January 1997 | Fully Satisfied |
N/A |
