RDA REALISATIONS 2010 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 12/09/1212 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2012 |
| 14/03/1214 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/02/2012:LIQ. CASE NO.2 |
| 11/04/1111 April 2011 | NOTICE OF CONSTITUTION OF COMMITTEE/4.52 |
| 22/02/1122 February 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 11/02/1111 February 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009104,00006119,00009044 |
| 17/09/1017 September 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/08/2010:LIQ. CASE NO.1 |
| 12/05/1012 May 2010 | COMPANY NAME CHANGED READERS DIGEST ASSOCIATION LIMITED(THE) CERTIFICATE ISSUED ON 12/05/10 |
| 11/05/1011 May 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 29/04/1029 April 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM 11 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HE |
| 27/04/1027 April 2010 | [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE:LIQ. CASE NO.1 |
| 26/04/1026 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/04/1026 April 2010 | CHANGE OF NAME 09/04/2010 |
| 14/04/1014 April 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 25/03/1025 March 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 25/02/1025 February 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009104,00006119,00009044 |
| 11/04/0911 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 09/04/099 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 06/10/086 October 2008 | DIRECTOR RESIGNED ANDREW WILTON |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED CHRISTOPHER JOHN SPRATLING |
| 22/01/0822 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 21/01/0821 January 2008 | DIRECTOR RESIGNED |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 28/07/0728 July 2007 | DIRECTOR RESIGNED |
| 28/07/0728 July 2007 | DIRECTOR RESIGNED |
| 09/03/079 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/075 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 25/10/0525 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 26/08/0526 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0510 January 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 29/12/0429 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 29/04/0429 April 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 30/04/0330 April 2003 | DIRECTOR RESIGNED |
| 26/04/0326 April 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 04/02/034 February 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 22/07/0222 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/0214 June 2002 | AUDITOR'S RESIGNATION |
| 30/04/0230 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 27/03/0127 March 2001 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 15/02/0115 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | DIRECTOR RESIGNED |
| 03/05/003 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0027 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 21/03/0021 March 2000 | NEW SECRETARY APPOINTED |
| 21/03/0021 March 2000 | SECRETARY RESIGNED |
| 01/02/001 February 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/10/9920 October 1999 | DIRECTOR RESIGNED |
| 20/10/9920 October 1999 | NEW SECRETARY APPOINTED |
| 17/08/9917 August 1999 | DIRECTOR RESIGNED |
| 12/05/9912 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/994 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 09/03/999 March 1999 | RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS |
| 23/02/9923 February 1999 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 23/02/9923 February 1999 | � SR [email protected] 16/02/99 |
| 23/02/9923 February 1999 | REDEMP OF �40 000 000 16/02/99 |
| 23/02/9923 February 1999 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 23/02/9923 February 1999 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 13/10/9813 October 1998 | DIRECTOR RESIGNED |
| 01/07/981 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/982 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9821 April 1998 | NEW DIRECTOR APPOINTED |
| 11/04/9811 April 1998 | NEW DIRECTOR APPOINTED |
| 24/03/9824 March 1998 | NEW DIRECTOR APPOINTED |
| 12/03/9812 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 07/03/987 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9816 January 1998 | RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS |
| 10/10/9710 October 1997 | DIRECTOR RESIGNED |
| 04/09/974 September 1997 | DIRECTOR RESIGNED |
| 27/08/9727 August 1997 | NEW DIRECTOR APPOINTED |
| 29/07/9729 July 1997 | DIRECTOR RESIGNED |
| 14/07/9714 July 1997 | DIRECTOR RESIGNED |
| 18/06/9718 June 1997 | � NC 62000000/102000000 02 |
| 18/06/9718 June 1997 | ALTER MEM AND ARTS 06/06/97 |
| 18/06/9718 June 1997 | NC INC ALREADY ADJUSTED 02/06/97 |
| 02/05/972 May 1997 | REGISTERED OFFICE CHANGED ON 02/05/97 FROM: G OFFICE CHANGED 02/05/97 BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1X 6AB |
| 04/03/974 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 04/03/974 March 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
| 28/01/9728 January 1997 | DIRECTOR RESIGNED |
| 07/08/967 August 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/06/96 |
| 07/08/967 August 1996 | NC INC ALREADY ADJUSTED 28/06/96 |
| 07/08/967 August 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/06/96 |
| 07/08/967 August 1996 | � NC 12000000/62000000 28/06/96 |
| 16/07/9616 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/07/9616 July 1996 | SECRETARY RESIGNED |
| 02/07/962 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9623 January 1996 | NEW DIRECTOR APPOINTED |
| 18/01/9618 January 1996 | RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS |
| 17/01/9617 January 1996 | NEW DIRECTOR APPOINTED |
| 17/01/9617 January 1996 | NEW DIRECTOR APPOINTED |
| 17/01/9617 January 1996 | NEW DIRECTOR APPOINTED |
| 12/12/9512 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 24/11/9524 November 1995 | DIRECTOR RESIGNED |
| 09/11/959 November 1995 | SECRETARY RESIGNED |
| 09/11/959 November 1995 | NEW SECRETARY APPOINTED |
| 03/08/953 August 1995 | DIRECTOR RESIGNED |
| 10/03/9510 March 1995 | NEW DIRECTOR APPOINTED |
| 15/12/9415 December 1994 | RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS |
| 05/11/945 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 08/09/948 September 1994 | NEW DIRECTOR APPOINTED |
| 29/03/9429 March 1994 | NEW DIRECTOR APPOINTED |
| 29/03/9429 March 1994 | DIRECTOR RESIGNED |
| 18/02/9418 February 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
| 21/12/9321 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 14/09/9314 September 1993 | DIRECTOR RESIGNED |
| 14/09/9314 September 1993 | MINUTES OF MEETING |
| 14/09/9314 September 1993 | NEW DIRECTOR APPOINTED |
| 19/03/9319 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 23/02/9323 February 1993 | RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
| 23/02/9323 February 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/08/9221 August 1992 | DIRECTOR RESIGNED |
| 18/06/9218 June 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/05/92 |
| 18/06/9218 June 1992 | � NC 125000/12000000 15/05/92 |
| 18/06/9218 June 1992 | RE ALLOTTMENT 15/05/92 |
| 27/01/9227 January 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
| 17/01/9217 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/01/928 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 04/10/914 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/01/9118 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 18/01/9118 January 1991 | RETURN MADE UP TO 17/12/90; NO CHANGE OF MEMBERS |
| 03/01/903 January 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 03/01/903 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 12/09/8912 September 1989 | REGISTERED OFFICE CHANGED ON 12/09/89 FROM: G OFFICE CHANGED 12/09/89 25 BERKELEY SQUARE LONDON W1X 6AB |
| 26/01/8926 January 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 26/01/8926 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 14/12/8814 December 1988 | NEW DIRECTOR APPOINTED |
| 29/11/8829 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/887 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 07/01/887 January 1988 | RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS |
| 21/12/8721 December 1987 | ANNUAL ACCOUNTS MADE UP DATE 30/06/87 |
| 07/01/877 January 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 07/01/877 January 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 |
| 05/12/865 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/05/8620 May 1986 | DIRECTOR RESIGNED |
| 20/12/8520 December 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/06/85 |
| 20/01/8420 January 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/06/83 |
| 26/01/8226 January 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/06/81 |
| 18/01/8018 January 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/06/79 |
| 24/11/7824 November 1978 | ANNUAL ACCOUNTS MADE UP DATE 30/06/78 |
| 30/01/7830 January 1978 | ANNUAL ACCOUNTS MADE UP DATE 30/06/77 |
| 03/01/783 January 1978 | ANNUAL ACCOUNTS MADE UP DATE 30/06/77 |
| 31/12/7531 December 1975 | ANNUAL ACCOUNTS MADE UP DATE 30/06/75 |
| 16/01/7416 January 1974 | ANNUAL ACCOUNTS MADE UP DATE 30/06/73 |
| 19/05/3819 May 1938 | CERTIFICATE OF INCORPORATION |
| 19/05/3819 May 1938 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/05/3819 May 1938 | CERTIFICATE OF INCORPORATION |
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