RDC PROPERTIES LIMITED

Company number 02073149

Date	Type	Description	View / Download
03 Aug 2012	TM01	Termination of appointment of Ian Cameron as a director	(1 page)
03 Aug 2012	AP01	Appointment of Ms Jane Sargeant as a director	(2 pages)
03 Aug 2012	AP01	Appointment of Mr Paul Taylor as a director	(2 pages)
05 Jul 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
31 Jan 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(4 pages)
15 Nov 2011	AP01	Appointment of Mr Ian Cameron as a director	(2 pages)
10 Nov 2011	TM01	Termination of appointment of Roger Mann as a director	(1 page)
26 Oct 2011	SH19	Statement of capital on 26 October 2011 GBP 100	(4 pages)
26 Oct 2011	SH20	Statement by directors	(1 page)
26 Oct 2011	CAP-SS	Solvency statement dated 14/10/11	(1 page)
26 Oct 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Sep 2011	AP02	Appointment of Exel Secretarial Services Limited as a director	(2 pages)
08 Sep 2011	TM01	Termination of appointment of Exel Nominee No 2 Limited as a director	(1 page)
01 Aug 2011	TM01	Termination of appointment of Derek Kay as a director	(1 page)
26 Jul 2011	AP01	Appointment of Nigel Paul Graham as a director	(2 pages)
08 Jul 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
07 Feb 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(7 pages)
21 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
07 Jul 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
04 Feb 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(6 pages)
03 Feb 2010	CH04	Secretary's details changed for Exel Secretarial Services Limited on 11 January 2010	(2 pages)
03 Feb 2010	CH01	Director's details changed for Mr Derek Leslie Kay on 11 January 2010	(2 pages)
03 Feb 2010	CH02	Director's details changed for Exel Nominee No 2 Limited on 11 January 2010	(2 pages)
16 Oct 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
01 Oct 2009	288a	Director appointed mr derek leslie kay	(1 page)