RR DONNELLEY GLOBAL DOCUMENT SOLUTIONS LIMITED

Company number 03906860

Date	Type	Description	View / Download
20 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Nov 2013	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
15 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders Statement of capital on 2013-01-15 GBP 104,810	(5 pages)
05 Jan 2013	AD01	Registered office address changed from Tower Close Huntingdon Cambridgeshire PE29 7YD on 5 January 2013	(2 pages)
28 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
28 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-19	(1 page)
28 Dec 2012	4.70	Declaration of solvency	(3 pages)
24 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
09 Feb 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	(5 pages)
23 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
09 Mar 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	(5 pages)
23 Apr 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
03 Feb 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	(5 pages)
29 Sep 2009	AA	Full accounts made up to 31 December 2008	(25 pages)
23 Jan 2009	363a	Return made up to 11/01/09; full list of members	(3 pages)
05 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 10/12/2008	(2 pages)
17 Nov 2008	288a	Director appointed michael stuart gordon	(1 page)
17 Nov 2008	288b	Appointment Terminated Director simon small	(1 page)
02 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	(46 pages)
12 May 2008	288b	Appointment Terminated Director paul masterton	(1 page)
31 Mar 2008	288c	Secretary's Change of Particulars / jonathan dally / 27/03/2008 / Title was: , now: mr; Middle Name/s was: richard simon, now: simon richard; HouseName/Number was: , now: 34; Street was: 28-29 school lane, now: church road; Area was: southill, now: willington; Post Town was: biggleswade, now: bedford; Post Code was: SG18 9JA, now: MK44 3PU	(2 pages)
29 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution RES13 ‐ Conversion 22/11/2005 RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
20 Feb 2008	128(4)	Notice of assignment of name or new name to shares	(1 page)
08 Feb 2008	363a	Return made up to 11/01/08; full list of members	(3 pages)
08 Feb 2008	353	Location of register of members	(1 page)

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