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RF DIGITAL LIMITED

Company number 05824350

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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)
12 Jun 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
26 Jun 2013	4.68	Liquidators' statement of receipts and payments to 10 May 2013	View PDF Liquidators' statement of receipts and payments to 10 May 2013 - link opens in a new window - 13 pages (13 pages)
21 May 2012	AD01	Registered office address changed from Unit 12 - Chelmsley Wood Industrial Estate Waterloo Avenue Birmingham B37 6QQ on 21 May 2012	View PDF Registered office address changed from Unit 12 - Chelmsley Wood Industrial Estate Waterloo Avenue Birmingham B37 6QQ on 21 May 2012 - link opens in a new window - 2 pages (2 pages)
21 May 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
21 May 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
15 Sep 2011	CH01	Director's details changed for Mr Adam David Beardsmore on 1 September 2011	View PDF Director's details changed for Mr Adam David Beardsmore on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
15 Sep 2011	CH01	Director's details changed for Mr Francis Anthony Downes on 1 September 2011	View PDF Director's details changed for Mr Francis Anthony Downes on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
15 Sep 2011	CH01	Director's details changed for Mr Gavin Patrick Downes on 1 September 2011	View PDF Director's details changed for Mr Gavin Patrick Downes on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
15 Sep 2011	CH03	Secretary's details changed for Mr Gavin Patrick Downes on 1 September 2011	View PDF Secretary's details changed for Mr Gavin Patrick Downes on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
23 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
15 Jun 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders Statement of capital on 2011-06-15 GBP 939	View PDF Annual return made up to 22 May 2011 with full list of shareholders Statement of capital on 2011-06-15 GBP 939 - link opens in a new window - 8 pages (8 pages)
09 Jun 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
09 Jun 2011	TM01	Termination of appointment of Robert Tyler as a director	View PDF Termination of appointment of Robert Tyler as a director - link opens in a new window - 1 page (1 page)
09 Jun 2011	TM02	Termination of appointment of Robert Tyler as a secretary	View PDF Termination of appointment of Robert Tyler as a secretary - link opens in a new window - 1 page (1 page)
09 Jun 2011	TM01	Termination of appointment of Raymond Tyler as a director	View PDF Termination of appointment of Raymond Tyler as a director - link opens in a new window - 1 page (1 page)
09 Jun 2011	AP03	Appointment of Mr Gavin Patrick Downes as a secretary	View PDF Appointment of Mr Gavin Patrick Downes as a secretary - link opens in a new window - 2 pages (2 pages)
20 Jan 2011	SH06	Cancellation of shares. Statement of capital on 20 January 2011 GBP 939	View PDF Cancellation of shares. Statement of capital on 20 January 2011 GBP 939 - link opens in a new window - 4 pages (4 pages)
20 Jan 2011	SH06	Cancellation of shares. Statement of capital on 20 January 2011 GBP 939	View PDF Cancellation of shares. Statement of capital on 20 January 2011 GBP 939 - link opens in a new window - 4 pages (4 pages)
20 Jan 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
20 Jan 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Jan 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
02 Jun 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	View PDF Annual return made up to 22 May 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)

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