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REAL DIGITAL INTERNATIONAL LIMITED

Company number 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)
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
  • GBP 1,237,000
05 Jan 2011 CAP-SS Solvency statement dated 16/12/10
05 Jan 2011 SH20 Statement by directors
05 Jan 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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