RR DONNELLEY GLOBAL BUSINESS PROCESS OUTSOURCING LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/1423 September 2014 | ADOPT MEM AND ARTS 15/09/2014 |
| 15/07/1415 July 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/07/1316 July 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/07/1212 July 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BOLGER |
| 20/10/1120 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/07/118 July 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR KULVINDER REYATT |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KULVINDER REYATT / 16/06/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT BOLGER / 16/06/2010 |
| 09/07/109 July 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER BROWN / 16/06/2010 |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED JOHN SAMUEL FARMER |
| 28/08/0928 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR AMANDA WHITE |
| 03/11/083 November 2008 | DIRECTOR APPOINTED KULVINDER SINGH REYATT |
| 03/11/083 November 2008 | DIRECTOR APPOINTED ANTHONY ROBERT BOLGER |
| 03/11/083 November 2008 | DIRECTOR APPOINTED WALTER BROWN |
| 09/07/089 July 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / WALTER BROWN / 07/07/2008 |
| 10/04/0810 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/02/0814 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/02/0811 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/02/086 February 2008 | COMPANY NAME CHANGED OFFICETIGER (EUROPE) LIMITED CERTIFICATE ISSUED ON 06/02/08 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | REGISTERED OFFICE CHANGED ON 21/06/07 FROM: 13 AUSTIN FRIARS LONDON EC2N 2JX |
| 21/06/0721 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/03/077 March 2007 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS; AMEND |
| 19/07/0519 July 2005 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS; AMEND |
| 19/07/0519 July 2005 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS; AMEND |
| 19/07/0519 July 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | NEW SECRETARY APPOINTED |
| 19/07/0519 July 2005 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS; AMEND |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | ACC. REF. DATE SHORTENED FROM 15/12/04 TO 31/12/03 |
| 24/05/0524 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 28/10/0428 October 2004 | SECRETARY RESIGNED |
| 28/10/0428 October 2004 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: ATLAS HOUSE FOURTH FLOOR 1 KING STREET LONDON EC2V 8AU |
| 28/10/0428 October 2004 | NEW SECRETARY APPOINTED |
| 28/10/0428 October 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | DELIVERY EXT'D 3 MTH 15/12/03 |
| 15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
| 15/10/0415 October 2004 | DIRECTOR RESIGNED |
| 15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | SECRETARY RESIGNED |
| 03/06/043 June 2004 | NEW SECRETARY APPOINTED |
| 03/06/043 June 2004 | REGISTERED OFFICE CHANGED ON 03/06/04 FROM: 1 DOUGHTY STREET LONDON WC1N 2PH |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 15/01/0415 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0321 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0316 October 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | NEW SECRETARY APPOINTED |
| 27/06/0327 June 2003 | REGISTERED OFFICE CHANGED ON 27/06/03 FROM: SUITE 7 COACH HOUSE CLOISTERS HITCHIN STREET BALDOCK HERTFORDSHIRE SG7 6AE |
| 20/03/0320 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/12/02 |
| 20/03/0320 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/12/01 |
| 11/04/0211 April 2002 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 15/12/01 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | REGISTERED OFFICE CHANGED ON 30/08/01 FROM: MANOR COURT 26B BANCROFT HITCHIN HERTFORDSHIRE SG5 1JW |
| 05/07/005 July 2000 | SECRETARY RESIGNED |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | DIRECTOR RESIGNED |
| 16/06/0016 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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