RDS TECHNOLOGY LIMITED

Company number 02996527

Date	Type	Description	View / Download
15 Oct 2015	AP01	Appointment of Mr Neil Anthony Staite as a director on 15 October 2015	(2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
24 Aug 2015	AP01	Appointment of Mr Jamie Williamson as a director on 1 July 2015	(2 pages)
21 Aug 2015	AP01	Appointment of Mr Albert Zahalka as a director on 1 July 2015	(2 pages)
09 Jul 2015	TM01	Termination of appointment of Malcolm Moore as a director on 20 April 2015	(1 page)
09 Jul 2015	TM01	Termination of appointment of Andrew Brickman as a director on 20 April 2015	(1 page)
09 Jul 2015	TM01	Termination of appointment of Angela Simkins as a director on 30 June 2015	(1 page)
22 Apr 2015	MR04	Satisfaction of charge 029965270003 in full	(4 pages)
16 Jan 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 37,026	(9 pages)
12 Aug 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
14 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 37,026	(8 pages)
10 Jan 2014	AP01	Appointment of Mrs Angela Simkins as a director	(2 pages)
10 Jan 2014	TM01	Termination of appointment of Richard Danby as a director	(1 page)
22 Aug 2013	MR01	Registration of charge 029965270003	(26 pages)
13 Aug 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
24 Dec 2012	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(8 pages)
21 Dec 2012	AD01	Registered office address changed from North Court, Packington Park Meriden Coventry CV7 7HF on 21 December 2012	(1 page)
12 Dec 2012	AP01	Appointment of Mr Andrew Brickman as a director	(2 pages)
12 Dec 2012	AP01	Appointment of Mr Malcolm Moore as a director	(2 pages)
05 Dec 2012	AUD	Auditor's resignation	(3 pages)
05 Dec 2012	AUD	Auditor's resignation	(3 pages)
27 Nov 2012	TM01	Termination of appointment of Andrew Miller as a director	(1 page)
22 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
06 Nov 2012	MISC	Section 519	(1 page)
12 Sep 2012	AA	Full accounts made up to 31 December 2011	(18 pages)

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