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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)
14 Aug 2006 AA Full accounts made up to 31 December 2005
06 Apr 2006 AA Total exemption small company accounts made up to 31 December 2004
01 Mar 2006 363a Return made up to 19/05/05; full list of members; amend
16 Feb 2006 88(2)R Ad 19/12/05--------- £ si 2500000@1=2500000 £ ic 2100000/4600000
16 Feb 2006 88(2)R Ad 29/07/05--------- £ si 500000@1=500000 £ ic 1600000/2100000
16 Feb 2006 123 £ nc 3000000/6000000 19/12/05
28 Jan 2006 395 Particulars of mortgage/charge
20 Jan 2006 225 Accounting reference date shortened from 30/06/05 to 31/12/04
19 Jan 2006 395 Particulars of mortgage/charge
22 Jul 2005 395 Particulars of mortgage/charge
22 Jul 2005 MEM/ARTS Memorandum and Articles of Association
12 Jul 2005 88(2)R Ad 21/06/05--------- £ si 1000000@1=1000000 £ ic 600000/1600000
12 Jul 2005 123 Nc inc already adjusted 21/06/05
30 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2005 288a New director appointed
16 Jun 2005 88(2)R Ad 06/06/05--------- £ si 500000@1=500000 £ ic 100000/600000
16 Jun 2005 88(2)R Ad 30/04/05--------- £ si 400000@1
10 Jun 2005 CERTNM Company name changed real international group LIMITED\certificate issued on 10/06/05
08 Jun 2005 363a Return made up to 19/05/05; full list of members
20 Dec 2004 88(2)R Ad 07/12/04--------- £ si 90000@1=90000 £ ic 10000/100000
08 Dec 2004 CERTNM Company name changed real digital international limit ed\certificate issued on 08/12/04
29 Nov 2004 225 Accounting reference date extended from 31/05/05 to 30/06/05
08 Jul 2004 288b Secretary resigned;director resigned
08 Jul 2004 288a New secretary appointed