- Company Overview for RIGHT DIGITAL SOLUTIONS LIMITED (02511140)
- Filing history for RIGHT DIGITAL SOLUTIONS LIMITED (02511140)
- People for RIGHT DIGITAL SOLUTIONS LIMITED (02511140)
- Charges for RIGHT DIGITAL SOLUTIONS LIMITED (02511140)
- More for RIGHT DIGITAL SOLUTIONS LIMITED (02511140)
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) |
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28 Jun 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
24 Apr 2012 | AUD | Auditor's resignation | |
18 Nov 2011 | AA | Full accounts made up to 31 December 2010 | |
18 Jul 2011 | AR01 | Annual return made up to 31 May 2011 with full list of shareholders | |
12 Jul 2011 | RESOLUTIONS |
Resolutions
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05 Jul 2011 | AP01 | Appointment of David James Lockie as a director | |
30 Jun 2011 | CH01 | Director's details changed for Paul Gillett on 30 May 2011 | |
03 May 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
03 May 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
03 May 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
03 May 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
26 Apr 2011 | AP01 | Appointment of Mr Kevin Peter Dady as a director | |
26 Apr 2011 | AP01 | Appointment of Mr Richard John Shearer as a director | |
21 Apr 2011 | AA01 | Previous accounting period shortened from 30 June 2011 to 31 December 2010 | |
21 Apr 2011 | TM01 | Termination of appointment of Alpesh Unalkat as a director | |
21 Apr 2011 | TM01 | Termination of appointment of Colin Rutherford as a director | |
21 Apr 2011 | TM01 | Termination of appointment of Nicholas Jones as a director | |
21 Apr 2011 | TM02 | Termination of appointment of Nicholas Jones as a secretary | |
20 Apr 2011 | AP02 | Appointment of Capita Corporate Director Limited as a director | |
20 Apr 2011 | AP04 | Appointment of Capita Group Secretary Limited as a secretary | |
20 Apr 2011 | AD01 | Registered office address changed from Napier House 2 Cranwood Street London EC1V 9PE England on 20 April 2011 | |
11 Mar 2011 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
05 Oct 2010 | AA | Full accounts made up to 30 June 2010 | |
07 Jun 2010 | AR01 | Annual return made up to 31 May 2010 with full list of shareholders | |
07 Jun 2010 | CH03 | Secretary's details changed for Mr Nicholas David Jones on 16 November 2009 |