RDG SOLUTIONS LIMITED

Company number 05713984

Date	Type	Description	View / Download
11 Apr 2011	AP01	Appointment of Matthew Paul Plose as a director	(3 pages)
18 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
18 Mar 2011	CC04	Statement of company's objects	(2 pages)
28 Feb 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	(5 pages)
02 Dec 2010	AP01	Appointment of Richard James Kerr as a director	(3 pages)
02 Dec 2010	AP04	Appointment of Crosswall Nominees Limited as a secretary	(3 pages)
02 Dec 2010	AP02	Appointment of Crosswall Nominees Limited as a director	(3 pages)
02 Dec 2010	AP02	Appointment of Unm Investments Limited as a director	(3 pages)
02 Dec 2010	TM01	Termination of appointment of Michael Howarth as a director	(2 pages)
02 Dec 2010	AD01	Registered office address changed from 3Rd Floor 113-115 Portland Street Manchester M1 6DW on 2 December 2010	(2 pages)
24 Aug 2010	AUD	Auditor's resignation	(2 pages)
03 Aug 2010	AA	Accounts for a small company made up to 31 December 2009	(4 pages)
11 Mar 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders	(4 pages)
11 Mar 2010	TM01	Termination of appointment of Ian Lowden as a director	(1 page)
11 Mar 2010	TM01	Termination of appointment of Ian Lowden as a director	(1 page)
11 Mar 2010	TM02	Termination of appointment of Ian Lowden as a secretary	(1 page)
12 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(4 pages)
18 Mar 2009	363a	Return made up to 17/02/09; full list of members	(3 pages)
03 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(4 pages)
13 Mar 2008	363a	Return made up to 17/02/08; full list of members	(3 pages)
14 Sep 2007	AA	Accounts for a small company made up to 31 December 2006	(4 pages)
21 May 2007	363a	Return made up to 17/02/07; full list of members	(2 pages)
17 May 2006	225	Accounting reference date shortened from 28/02/07 to 31/12/06	(1 page)
17 Feb 2006	NEWINC	Incorporation	(14 pages)