RLD SOLUTIONS LTD

Company Documents

DateDescription
30/06/1530 June 2015 REGISTERED OFFICE CHANGED ON 30/06/2015 FROM
24C GROSVENOR GARDENS
WILLESDEN GREEN
LONDON
NW2 4QP

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13/03/1513 March 2015 31/05/14 TOTAL EXEMPTION FULL

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03/03/143 March 2014 31/05/13 TOTAL EXEMPTION FULL

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29/07/1329 July 2013 Annual return made up to 5 June 2013 with full list of shareholders

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29/04/1329 April 2013 31/05/12 TOTAL EXEMPTION FULL

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02/07/122 July 2012 Annual return made up to 5 June 2012 with full list of shareholders

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01/07/121 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / RANDOLPH DEMMING / 01/07/2012

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01/07/121 July 2012 SECRETARY'S CHANGE OF PARTICULARS / NIGEL DEMMING / 01/07/2012

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17/05/1217 May 2012 31/05/11 TOTAL EXEMPTION FULL

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24/08/1124 August 2011 Annual return made up to 31 May 2011 with full list of shareholders

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18/02/1118 February 2011 31/05/10 TOTAL EXEMPTION FULL

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17/09/1017 September 2010 Annual return made up to 31 May 2010 with full list of shareholders

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18/05/1018 May 2010 31/05/09 TOTAL EXEMPTION FULL

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28/11/0928 November 2009 31/05/09 NO CHANGES

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09/09/099 September 2009 APPOINTMENT TERMINATED SECRETARY LKR SERVICES LTD

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09/09/099 September 2009 SECRETARY'S CHANGE OF PARTICULARS / NIGEL DEMMING / 07/09/2009

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02/04/092 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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07/11/087 November 2008 APPOINTMENT TERMINATED DIRECTOR C W ADMINISTRATION LIMITED

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08/10/088 October 2008 RETURN MADE UP TO 05/06/08; NO CHANGE OF MEMBERS

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10/03/0810 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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30/11/0730 November 2007 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/05/07

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06/09/076 September 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS

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05/09/075 September 2007 NEW SECRETARY APPOINTED

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02/05/072 May 2007 NEW DIRECTOR APPOINTED

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03/04/073 April 2007 COMPANY NAME CHANGED CW15482 LIMITED CERTIFICATE ISSUED ON 03/04/07

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28/02/0728 February 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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05/06/065 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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