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R S D TECHNOLOGY LIMITED

Company number 00941818

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Contracts re new share class 11/10/2012
04 Sep 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 July 2011
08 Aug 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
27 Jul 2012 SH01 Statement of capital following an allotment of shares on 19 December 2011
  • GBP 405,000
22 May 2012 AA Accounts for a medium company made up to 31 December 2011
20 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share cap removed/ contract 19/12/2011
01 Aug 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 04 September 2012
05 May 2011 AA Accounts for a medium company made up to 31 December 2010
04 Aug 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Richard Scott Bailey on 13 July 2010
04 Aug 2010 CH01 Director's details changed for Selby Hindley Bailey on 13 July 2010
04 Aug 2010 CH01 Director's details changed for Ian Selby Bailey on 13 July 2010
15 May 2010 MG01 Particulars of a mortgage or charge / charge no: 7
05 May 2010 AA Accounts for a medium company made up to 31 December 2009
18 Sep 2009 AA Accounts for a medium company made up to 31 December 2008
05 Aug 2009 363a Return made up to 13/07/09; full list of members
13 Aug 2008 363a Return made up to 13/07/08; full list of members
13 Aug 2008 288c Director's change of particulars / richard bailey / 01/10/2007
01 May 2008 AA Accounts for a medium company made up to 31 December 2007
02 Aug 2007 363s Return made up to 13/07/07; full list of members
21 Apr 2007 AA Accounts for a medium company made up to 31 December 2006
25 Jul 2006 363s Return made up to 13/07/06; full list of members
30 Mar 2006 AA Full accounts made up to 31 December 2005
24 Jul 2005 363s Return made up to 13/07/05; full list of members
21 Apr 2005 AA Accounts for a medium company made up to 31 December 2004