REAL DIGITAL INTERNATIONAL LIMITED

Company number 05132313

Date	Type	Description	View / Download
13 Oct 2017	AP03	Appointment of Mr Robert James Woolridge as a secretary on 13 October 2017	(2 pages)
13 Oct 2017	AP01	Appointment of Mr Robert James Woolridge as a director on 13 October 2017	(2 pages)
12 Oct 2017	TM01	Termination of appointment of Garry George Clarke as a director on 12 October 2017	(1 page)
12 Oct 2017	TM02	Termination of appointment of Garry George Clarke as a secretary on 12 October 2017	(1 page)
12 Oct 2017	TM01	Termination of appointment of Garry George Clarke as a director on 12 October 2017	(1 page)
12 Oct 2017	TM02	Termination of appointment of Garry George Clarke as a secretary on 12 October 2017	(1 page)
12 Oct 2017	TM01	Termination of appointment of Garry George Clarke as a director on 12 October 2017	(1 page)
20 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
06 Apr 2017	AP03	Appointment of Mr Garry George Clarke as a secretary on 14 March 2017	(2 pages)
06 Apr 2017	AP01	Appointment of Mr Garry George Clarke as a director on 14 March 2017	(2 pages)
28 Mar 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
10 Mar 2017	TM01	Termination of appointment of Christopher James Race Godfrey as a director on 10 March 2017	(1 page)
10 Mar 2017	TM02	Termination of appointment of Christopher James Race Godfrey as a secretary on 10 March 2017	(1 page)
24 Jan 2017	CS01	Confirmation statement made on 1 January 2017 with updates	(8 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
24 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-24 GBP 1,237,000	(8 pages)
22 Oct 2015	MA	Memorandum and Articles of Association	(11 pages)
22 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
02 Apr 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
19 Mar 2015	MR04	Satisfaction of charge 3 in full	(2 pages)
26 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 1,237,000	(9 pages)
29 Sep 2014	MR04	Satisfaction of charge 1 in full	(1 page)
15 Sep 2014	MR04	Satisfaction of charge 9 in full	(1 page)
15 Sep 2014	MR04	Satisfaction of charge 5 in full	(2 pages)