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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)
10 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
29 Sep 2008 288b Appointment terminated secretary stuart cooke
10 Sep 2008 363a Return made up to 19/05/08; full list of members
09 Sep 2008 363a Return made up to 19/05/07; full list of members
08 Sep 2008 288b Appointment terminated director greg roach
14 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
14 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
12 Jul 2008 395 Particulars of a mortgage or charge / charge no: 10
08 Jul 2008 288b Appointment terminate, director wanda celina goldwag logged form
07 Jul 2008 288b Appointment terminated director wanda goldwag
30 May 2008 288c Director's change of particulars / david laybourne / 27/05/2008
17 Mar 2008 AA Full accounts made up to 31 December 2007
03 Mar 2008 288a Director appointed wanda celina goldwag
30 Jan 2008 123 Nc inc already adjusted 25/01/08
30 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2008 288a New secretary appointed
14 Jan 2008 288b Secretary resigned
14 Jan 2008 88(2)R Ad 31/12/07--------- £ si 435000@1=435000 £ ic 8565000/9000000
19 Dec 2007 AA Full accounts made up to 31 December 2006
01 Nov 2007 395 Particulars of mortgage/charge
04 Oct 2007 395 Particulars of mortgage/charge
28 Aug 2007 288b Director resigned
28 Aug 2007 288b Director resigned