R & D B SYSTEMS LIMITED

Company Documents

DateDescription
04/02/114 February 2011 Annual return made up to 4 January 2011 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/01/104 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VICTORIA STREET BUSINESS CENTRE(COMPANY SERVICES)LIMITED / 01/10/2009

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE BERYL BAKER / 01/10/2009

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04/01/104 January 2010 Annual return made up to 4 January 2010 with full list of shareholders

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/01/095 January 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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14/01/0814 January 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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05/01/075 January 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS

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27/10/0627 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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10/02/0610 February 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS

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01/09/051 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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24/02/0524 February 2005 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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26/03/0426 March 2004 RETURN MADE UP TO 04/01/04; NO CHANGE OF MEMBERS

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30/10/0330 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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16/01/0316 January 2003 RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS

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31/10/0231 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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08/01/028 January 2002 RETURN MADE UP TO 04/01/02; NO CHANGE OF MEMBERS

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26/10/0126 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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16/01/0116 January 2001 RETURN MADE UP TO 04/01/01; NO CHANGE OF MEMBERS

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31/10/0031 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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30/01/0030 January 2000 RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS

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14/10/9914 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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14/01/9914 January 1999 RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS

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01/09/981 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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11/04/9811 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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09/01/989 January 1998 RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS

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20/01/9720 January 1997 RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS

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19/01/9719 January 1997 NEW SECRETARY APPOINTED

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19/01/9719 January 1997 SECRETARY RESIGNED

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16/02/9616 February 1996

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16/02/9616 February 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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16/02/9616 February 1996 NEW DIRECTOR APPOINTED

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16/02/9616 February 1996

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16/02/9616 February 1996 REGISTERED OFFICE CHANGED ON 16/02/96 FROM: G OFFICE CHANGED 16/02/96 25A PRIESTGATE PETERBOROUGH CAMBRIDGESHIRE PE1 1JL

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16/02/9616 February 1996 NEW SECRETARY APPOINTED

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11/01/9611 January 1996

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11/01/9611 January 1996

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11/01/9611 January 1996 SECRETARY RESIGNED

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11/01/9611 January 1996 DIRECTOR RESIGNED

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04/01/964 January 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/01/964 January 1996 Incorporation

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