RESTORE DIGITAL LIMITED

Company number 04624743

Date	Type	Description	View / Download
31 Dec 2014	AD02	Register inspection address has been changed from C/O Squire Sanders (Ref : Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 66 Grosvenor Street London W1K 3JL	(1 page)
31 Dec 2014	AD03	Register(s) moved to registered inspection location 66 Grosvenor Street London W1K 3JL	(1 page)
27 Oct 2014	AUD	Auditor's resignation	(2 pages)
27 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
10 Oct 2014	MR01	Registration of charge 046247430004, created on 7 October 2014	(10 pages)
09 Oct 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	(1 page)
07 Oct 2014	AP03	Appointment of Sarah Waudby as a secretary on 7 October 2014	(2 pages)
07 Oct 2014	AD01	Registered office address changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to The Databank Unit 5 Redhill Distribution Centre Salbrook Road Redhill RH1 5DY on 7 October 2014	(1 page)
07 Oct 2014	AP01	Appointment of Mr Adam Councell as a director on 7 October 2014	(2 pages)
07 Oct 2014	AP01	Appointment of Mr Charles Antony Lawrence Skinner as a director on 7 October 2014	(2 pages)
07 Oct 2014	TM01	Termination of appointment of Christopher Joseph Skufca as a director on 7 October 2014	(1 page)
07 Oct 2014	TM02	Termination of appointment of Christopher Joseph Skufca as a secretary on 7 October 2014	(1 page)
07 Oct 2014	TM01	Termination of appointment of Paul Gerard Jantsch as a director on 7 October 2014	(1 page)
07 Oct 2014	TM02	Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 7 October 2014	(1 page)
07 Oct 2014	CERTNM	Company name changed cintas document management uk LIMITED\certificate issued on 07/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-07	(3 pages)
07 Aug 2014	AA	Full accounts made up to 31 May 2014	(102 pages)
10 Jun 2014	AD01	Registered office address changed from Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 10 June 2014	(1 page)
10 Jun 2014	CH04	Secretary's details changed for Squire Sanders Secretarial Services Limited on 30 May 2014	(1 page)
18 Feb 2014	AA	Full accounts made up to 31 May 2013	(102 pages)
21 Jan 2014	AR01	Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 18,600,145	(5 pages)
07 Jan 2014	SH01	Statement of capital following an allotment of shares on 19 December 2013 GBP 18,600,145	(3 pages)
06 Jan 2014	CH04	Secretary's details changed for Ssh Secretarial Services Limited on 4 January 2012	(1 page)
03 Jan 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders	(6 pages)
13 May 2013	AUD	Auditor's resignation	(2 pages)
07 May 2013	AUD	Auditor's resignation	(2 pages)

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