RECOVERY SOFTWARE DISTRIBUTION LIMITED
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Company Documents
| Date | Description |
|---|---|
| 29/09/1529 September 2015 | CURREXT FROM 30/09/2015 TO 30/11/2015 |
| 28/09/1528 September 2015 | ADOPT ARTICLES 09/09/2015 |
| 17/09/1517 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 058231080001 |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED MR GARETH ALAN DYSON |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LEROY FREDERICK |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PETRUS HUMAN |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAW |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED MR ANTHONY MARTIN RUANE |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT WATERMEYER |
| 16/09/1516 September 2015 | REGISTERED OFFICE CHANGED ON 16/09/2015 FROM TREVIOT HOUSE 186-192 HIGH ROAD ILFORD ESSEX IG1 1LR |
| 16/09/1516 September 2015 | DIRECTOR APPOINTED MR PAUL DAVID EVANS |
| 07/07/157 July 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 04/02/154 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 23/05/1423 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 05/06/135 June 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 07/12/127 December 2012 | DIRECTOR APPOINTED MR MICHAEL DERYK LAW |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 22/06/1222 June 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 19/06/1219 June 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 25/10/1125 October 2011 | DIRECTOR APPOINTED MR PETRUS GERHARDUS HUMAN |
| 24/10/1124 October 2011 | PREVSHO FROM 31/12/2011 TO 30/09/2011 |
| 05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 12/05/1112 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAW |
| 08/02/118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS LEROY FREDERICK / 04/02/2011 |
| 04/02/114 February 2011 | DIRECTOR APPOINTED MR DOUGLAS LEROY FREDERICK |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WATERMEYER |
| 29/09/1029 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 07/07/107 July 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 03/02/103 February 2010 | TERMINATE DIR APPOINTMENT |
| 11/12/0911 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT COLIN WATERMEYER / 01/11/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COLIN WATERMEYER / 01/11/2009 |
| 10/12/0910 December 2009 | DIRECTOR APPOINTED MR MICHAEL DERYK LAW |
| 24/08/0924 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/08/097 August 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 06/08/096 August 2009 | SECRETARY APPOINTED ROBERT COLIN WATERMEYER |
| 12/06/0912 June 2009 | DIRECTOR APPOINTED MARK JAMES LONGSTAFF |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED DIRECTOR JACOB BARRY |
| 12/05/0912 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM UNIT 3, 10-17 SEVEN WAYS PARADE, WOODFORD AVENUE ILFORD ESSEX IG2 6JX UNITED KINGDOM |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED ROBERT COLIN WATERMEYER |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANTON SINOVICH |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED SECRETARY STUART NYMAN |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR STUART NYMAN |
| 18/02/0918 February 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 16/12/0816 December 2008 | CURRSHO FROM 31/05/2009 TO 31/12/2008 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM STUART MAURICE LLP 5 BROADWAY MARKET FENCEPIECE ROAD, ILFORD ESSEX IG6 2JT |
| 07/04/087 April 2008 | DIRECTOR APPOINTED MR STUART NYMAN |
| 14/03/0814 March 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 16/08/0716 August 2007 | DIRECTOR RESIGNED |
| 08/05/078 May 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0718 January 2007 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM: STUART MAURICE LLP 20 TIMBERDENE AVENUE ILFORD ESSEX IG6 2LS |
| 07/12/067 December 2006 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM: TREVIOT HOUSE 186-192 HIGH ROAD ILFORD ESSEX IG1 1LR |
| 20/07/0620 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/065 July 2006 | SECRETARY RESIGNED |
| 05/07/065 July 2006 | NEW SECRETARY APPOINTED |
| 12/06/0612 June 2006 | REGISTERED OFFICE CHANGED ON 12/06/06 FROM: 3 WESLEY GATE, QUEENS ROAD READING BERKSHIRE RG1 4AP |
| 19/05/0619 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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