REMOTE DIAGNOSTIC TECHNOLOGIES LIMITED

Company number 03321782

Date	Type	Description	View / Download
12 Jul 2016	AA	Group of companies' accounts made up to 29 February 2016	(39 pages)
13 Jun 2016	MR01	Registration of charge 033217820006, created on 13 June 2016	(13 pages)
04 Apr 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 248.534	(13 pages)
04 Apr 2016	TM01	Termination of appointment of Paul Hampden Blagbrough as a director on 28 February 2015	(1 page)
24 Nov 2015	AA	Accounts for a small company made up to 28 February 2015	(8 pages)
27 Oct 2015	MR01	Registration of charge 033217820005, created on 27 October 2015	(9 pages)
01 May 2015	AP01	Appointment of Mr Paul James Mitchell as a director on 20 April 2015	(2 pages)
01 May 2015	AP03	Appointment of Mr Paul James Mitchell as a secretary on 20 April 2015	(2 pages)
25 Mar 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 248.534	(12 pages)
09 Mar 2015	AD01	Registered office address changed from The Old Coach House the Avenue Farleigh Wallop Basingstoke Hampshire RG25 2HT to Pavilion C2 Ashwood Park Ashwood Way Basingstoke Hampshire RG23 8BG on 9 March 2015	(1 page)
07 Mar 2015	MR04	Satisfaction of charge 1 in full	(1 page)
25 Feb 2015	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
22 Feb 2015	MR04	Satisfaction of charge 2 in full	(2 pages)
20 Feb 2015	MR01	Registration of charge 033217820004, created on 9 February 2015	(23 pages)
16 Feb 2015	MR01	Registration of charge 033217820003, created on 9 February 2015	(23 pages)
22 Jan 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 18/12/2014	(7 pages)
06 Jan 2015	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 2,119.784	(5 pages)
22 Dec 2014	AP01	Appointment of Mr Niels Harald De Coninck Smith as a director on 20 October 2014	(2 pages)
28 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(41 pages)
19 Sep 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 244.784	(19 pages)
29 Aug 2014	AA	Accounts for a small company made up to 28 February 2014	(7 pages)
25 Apr 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 February 2013	(21 pages)
20 Aug 2013	AA	Accounts for a small company made up to 28 February 2013	(7 pages)
20 Aug 2013	SH10	Particulars of variation of rights attached to shares	(3 pages)
20 Aug 2013	SH08	Change of share class name or designation	(2 pages)