RR DONNELLEY BUSINESS PROCESS OUTSOURCING LIMITED

Company number 04768804

Date	Type	Description	View / Download
08 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Mar 2013	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
12 Jul 2012	AD01	Registered office address changed from Tower Close Huntingdon Cambridgeshire PE29 7YD on 12 July 2012	(2 pages)
11 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
11 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-04	(1 page)
11 Jul 2012	4.70	Declaration of solvency	(3 pages)
22 May 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders Statement of capital on 2012-05-22 GBP 100	(6 pages)
24 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
27 May 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(6 pages)
23 Mar 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
27 May 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(5 pages)
23 Apr 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
29 Sep 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
08 Jun 2009	363a	Return made up to 18/05/09; full list of members	(4 pages)
17 Nov 2008	288a	Director appointed christopher jonathan cartwright	(1 page)
17 Nov 2008	288b	Appointment Terminated Director simon small	(1 page)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
03 Jun 2008	363a	Return made up to 18/05/08; full list of members	(4 pages)
12 May 2008	288b	Appointment Terminated Director paul masterton	(1 page)
01 Apr 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)
30 Oct 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
08 Aug 2007	288a	New director appointed	(2 pages)
18 Jul 2007	288a	New director appointed	(2 pages)
18 Jul 2007	288a	New director appointed	(2 pages)
09 Jul 2007	363a	Return made up to 18/05/07; full list of members	(2 pages)

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