Advanced company searchLink opens in new window

RIGHT DIGITAL SOLUTIONS LIMITED

Company number 02511140

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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