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RDS GLOBAL LIMITED

Company number 03380944

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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)
04 Sep 2014 AD01 Registered office address changed from Pentagon Island Nottingham Road Derby Derbyshire DE21 6HB to Darley Court Alfreton Road Derby DE21 4AA on 4 September 2014
04 Sep 2014 AP01 Appointment of Mr Phillip Carl Harvey as a director on 1 September 2014
04 Sep 2014 AP01 Appointment of Mr Robert Kay as a director on 1 September 2014
04 Sep 2014 TM01 Termination of appointment of Graham Peter Hall as a director on 1 September 2014
15 Aug 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 20,100
24 Oct 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 20,100
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
03 Sep 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
29 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
19 Jul 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
04 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
22 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Andrew Dennis Flinn on 21 December 2009
04 Jan 2010 CH03 Secretary's details changed for Andrew Dennis Flinn on 21 December 2009
04 Jan 2010 CH01 Director's details changed for Christopher Robin Smith on 21 December 2009
04 Jan 2010 CH01 Director's details changed for Graham Peter Hall on 21 December 2009
04 Jan 2010 CH01 Director's details changed for Mr Trevor John Reeve on 21 December 2009
03 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
28 Jul 2009 363a Return made up to 04/06/09; full list of members
29 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
14 Jul 2008 363a Return made up to 04/06/08; full list of members
31 Oct 2007 288c Director's particulars changed
26 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
24 Jul 2007 363a Return made up to 04/06/07; full list of members