REAL DIGITAL INTERNATIONAL LIMITED
Company number 05132313
- Company Overview for REAL DIGITAL INTERNATIONAL LIMITED (05132313)
- Filing history for REAL DIGITAL INTERNATIONAL LIMITED (05132313)
- People for REAL DIGITAL INTERNATIONAL LIMITED (05132313)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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25 Mar 2011 | AA | Full accounts made up to 31 December 2010 | |
11 Mar 2011 | AP01 | Appointment of Mr Paul Justin Robert Reeves as a director | |
28 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
05 Jan 2011 | SH19 |
Statement of capital on 5 January 2011
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05 Jan 2011 | CAP-SS | Solvency statement dated 16/12/10 | |
05 Jan 2011 | SH20 | Statement by directors | |
05 Jan 2011 | RESOLUTIONS |
Resolutions
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03 Nov 2010 | AP03 | Appointment of Mr Paul Justin Robert Reeves as a secretary | |
19 May 2010 | CH01 | Director's details changed for Barry Stephens on 29 April 2010 | |
19 May 2010 | AR01 | Annual return made up to 30 April 2010 with full list of shareholders | |
08 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
01 Apr 2010 | TM01 | Termination of appointment of Mark Abrahams as a director | |
31 Mar 2010 | TM02 | Termination of appointment of Mark Abrahams as a secretary | |
31 Mar 2010 | TM02 | Termination of appointment of Mark Abrahams as a secretary | |
09 Feb 2010 | CH01 | Director's details changed for David Laybourne on 15 January 2010 | |
13 Nov 2009 | AP01 | Appointment of Mrs Tina Maria Rivett as a director | |
30 Jun 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 | |
19 May 2009 | AA | Full accounts made up to 31 December 2008 | |
15 May 2009 | 363a | Return made up to 30/04/09; full list of members | |
06 May 2009 | 288a | Secretary appointed mr mark david abrahams | |
31 Dec 2008 | 395 | Particulars of a mortgage or charge / charge no: 13 | |
16 Dec 2008 | 88(2) | Ad 16/12/08\gbp si 3370000@1=3370000\gbp ic 9000000/12370000\ | |
25 Nov 2008 | 288a | Director appointed mr mark david abrahams | |
13 Nov 2008 | 395 | Particulars of a mortgage or charge / charge no: 12 | |
13 Nov 2008 | 395 | Particulars of a mortgage or charge / charge no: 11 |