REXAM RDI LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/07/199 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 16/05/1816 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
| 06/10/176 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 16/01/1716 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-R SECRETARIAT LIMITED / 04/01/2017 |
| 13/12/1613 December 2016 | REGISTERED OFFICE CHANGED ON 13/12/2016 FROM THIRD FLOOR 4 MILLBANK LONDON SW1P 3XR |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH FORREST |
| 17/11/1617 November 2016 | DIRECTOR APPOINTED MR RICHARD JOHN PEACHEY |
| 16/11/1616 November 2016 | DIRECTOR APPOINTED MR PHILIP JAMES HOCKEN |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIBSON |
| 15/08/1615 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH FORREST / 11/05/2016 |
| 11/05/1611 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 19/04/1619 April 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 23/06/1523 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/04/1517 April 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 05/01/155 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GIBSON / 01/12/2014 |
| 07/08/147 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/04/1415 April 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART BULL |
| 07/10/137 October 2013 | DIRECTOR APPOINTED MS SARAH FORREST |
| 15/05/1315 May 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 02/05/132 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/07/125 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/05/124 May 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 09/06/119 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/04/1128 April 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 27/05/1027 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/05/1010 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-R SECRETARIAT LIMITED / 13/04/2010 |
| 10/05/1010 May 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 30/04/0930 April 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED DAVID WILLIAM GIBSON |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED STUART ALAN BULL |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR REXAM UK HOLDINGS LIMITED |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR BERKELEY NOMINEES LTD |
| 15/05/0815 May 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/06/0524 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 07/05/047 May 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 02/05/012 May 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | REGISTERED OFFICE CHANGED ON 24/05/00 FROM: 9TH FLOOR 114 KNIGHTSBRIDGE LONDON SW1X 7NN |
| 26/04/0026 April 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 05/01/005 January 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | DIRECTOR RESIGNED |
| 28/09/9928 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 11/05/9911 May 1999 | RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS |
| 29/09/9829 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 09/06/989 June 1998 | EXEMPTION FROM APPOINTING AUDITORS 04/06/98 |
| 22/05/9822 May 1998 | RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/07/9722 July 1997 | NEW SECRETARY APPOINTED |
| 22/07/9722 July 1997 | DIRECTOR RESIGNED |
| 22/07/9722 July 1997 | SECRETARY RESIGNED |
| 22/07/9722 July 1997 | DIRECTOR RESIGNED |
| 22/07/9722 July 1997 | NEW DIRECTOR APPOINTED |
| 22/07/9722 July 1997 | NEW DIRECTOR APPOINTED |
| 17/07/9717 July 1997 | RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS |
| 17/07/9717 July 1997 | DIRECTOR RESIGNED |
| 09/04/979 April 1997 | COMPANY NAME CHANGED REXAM DIGITAL IMAGING LIMITED CERTIFICATE ISSUED ON 10/04/97 |
| 04/07/964 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/06/9628 June 1996 | NEW DIRECTOR APPOINTED |
| 01/05/961 May 1996 | NEW SECRETARY APPOINTED |
| 01/05/961 May 1996 | RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS |
| 27/10/9527 October 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/09/9525 September 1995 | DIRECTOR RESIGNED |
| 25/09/9525 September 1995 | DIRECTOR RESIGNED |
| 31/08/9531 August 1995 | COMPANY NAME CHANGED EASTERN PRESS,LIMITED(THE) CERTIFICATE ISSUED ON 01/09/95 |
| 11/08/9511 August 1995 | REGISTERED OFFICE CHANGED ON 11/08/95 FROM: 14 PORTMAN ROAD READING BERKSHIRE RG3 1LZ |
| 28/06/9528 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/05/951 May 1995 | RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS |
| 04/08/944 August 1994 | SECRETARY'S PARTICULARS CHANGED |
| 04/08/944 August 1994 | NEW DIRECTOR APPOINTED |
| 21/07/9421 July 1994 | NEW DIRECTOR APPOINTED |
| 06/07/946 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/05/944 May 1994 | RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS |
| 07/03/947 March 1994 | DIRECTOR RESIGNED |
| 05/01/945 January 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 11/06/9311 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/06/933 June 1993 | NEW DIRECTOR APPOINTED |
| 29/04/9329 April 1993 | SECRETARY RESIGNED |
| 28/04/9328 April 1993 | RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS |
| 28/04/9328 April 1993 | SECRETARY RESIGNED |
| 28/04/9328 April 1993 | NEW SECRETARY APPOINTED |
| 07/01/937 January 1993 | NEW DIRECTOR APPOINTED |
| 24/09/9224 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/05/9221 May 1992 | RETURN MADE UP TO 13/04/92; FULL LIST OF MEMBERS |
| 22/04/9222 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9222 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/922 February 1992 | PARTS OF SHARES 02/12/91 |
| 04/12/914 December 1991 | NEW DIRECTOR APPOINTED |
| 04/12/914 December 1991 | DIRECTOR RESIGNED |
| 04/12/914 December 1991 | DIRECTOR RESIGNED |
| 04/07/914 July 1991 | REGISTERED OFFICE CHANGED ON 04/07/91 FROM: 66 KATESGROVE LANE READING BERKSHIRE RG1 2NE |
| 04/07/914 July 1991 | S386 DISP APP AUDS 26/06/91 |
| 04/07/914 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 27/06/9127 June 1991 | RETURN MADE UP TO 13/04/91; FULL LIST OF MEMBERS |
| 24/02/9124 February 1991 | DIRECTOR RESIGNED |
| 24/02/9124 February 1991 | DIRECTOR RESIGNED |
| 31/10/9031 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/08/906 August 1990 | RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS |
| 31/07/9031 July 1990 | NEW DIRECTOR APPOINTED |
| 10/04/9010 April 1990 | AUDITOR'S RESIGNATION |
| 06/04/906 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9021 February 1990 | AUDITOR'S RESIGNATION |
| 15/01/9015 January 1990 | RETURN MADE UP TO 13/02/89; FULL LIST OF MEMBERS |
| 20/11/8920 November 1989 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 04/10/894 October 1989 | NEW DIRECTOR APPOINTED |
| 04/07/894 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/8913 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 04/12/884 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/12/884 December 1988 | DIRECTOR RESIGNED |
| 04/12/884 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/8823 February 1988 | RETURN MADE UP TO 15/01/88; FULL LIST OF MEMBERS |
| 08/02/888 February 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 03/02/883 February 1988 | RETURN MADE UP TO 15/11/87; NO CHANGE OF MEMBERS |
| 07/07/877 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/8718 June 1987 | SECRETARY'S PARTICULARS CHANGED |
| 26/03/8726 March 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 16/12/8616 December 1986 | NEW DIRECTOR APPOINTED |
| 12/11/8612 November 1986 | ANNUAL RETURN MADE UP TO 16/09/86 |
| 07/11/867 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/867 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/867 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/8614 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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