RICHARD DAVIES GROUP LIMITED

Company number 04579370

Date	Type	Description	View / Download
01 Jun 2015	AP03	Appointment of Mrs Monika Patricia Stone as a secretary on 28 May 2015	(2 pages)
14 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 1	(4 pages)
26 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
07 Nov 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 1	(4 pages)
15 Aug 2013	AP03	Appointment of Mrs Laura Louise Evans as a secretary	(2 pages)
15 Aug 2013	TM02	Termination of appointment of Miranda Graham as a secretary	(1 page)
31 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
23 Oct 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	(3 pages)
19 Jun 2012	AD01	Registered office address changed from C/O Rd:Ir Bridewell Gate 9 Bridewell Place London EC4V 6AW United Kingdom on 19 June 2012	(1 page)
19 Jun 2012	AD01	Registered office address changed from Malborough Court 14-18 Holborn London EC1N 2LE England on 19 June 2012	(1 page)
09 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
03 Nov 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	(3 pages)
03 Nov 2011	TM02	Termination of appointment of Anthony Watterston as a secretary	(1 page)
09 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
16 Mar 2011	AP03	Appointment of Miss Miranda Rosemary Graham as a secretary	(1 page)
13 Oct 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	(4 pages)
28 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
13 Oct 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	(4 pages)
12 Mar 2009	288c	Secretary's change of particulars / anthony watterston / 12/03/2009	(1 page)
03 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
14 Oct 2008	363a	Return made up to 09/10/08; full list of members	(3 pages)
29 Mar 2008	287	Registered office changed on 29/03/2008 from balfour house 45-54 great titchfield street london W1W 7QA	(1 page)
20 Feb 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
18 Oct 2007	363a	Return made up to 09/10/07; full list of members	(2 pages)
21 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)