RD CARD HOLDINGS LIMITED

Company number 05921838

Date	Type	Description	View / Download
27 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(12 pages)
03 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(8 pages)
06 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(46 pages)
16 Oct 2009	AR01	Annual return made up to 1 September 2009 with full list of shareholders	(4 pages)
01 Jul 2009	288a	Director appointed mr carlyle cyril clump	(1 page)
30 Jun 2009	288a	Director appointed mr jaime-enrique hugas	(1 page)
30 Jun 2009	288a	Director appointed mr clive douglas drysdale	(1 page)
07 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(42 pages)
10 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business 27/01/2009	(4 pages)
04 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business/section 175 CA06 27/01/2009	(4 pages)
05 Dec 2008	363a	Return made up to 01/09/08; full list of members	(3 pages)
26 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	(27 pages)
25 Feb 2008	287	Registered office changed on 25/02/2008 from 2 lambs passage london EC1Y 8BB	(1 page)
25 Feb 2008	288a	Secretary appointed clive douglas drysdale	(2 pages)
25 Feb 2008	288b	Appointment terminated secretary trusec LIMITED	(1 page)
09 Oct 2007	288b	Director resigned	(1 page)
26 Sep 2007	363a	Return made up to 01/09/07; full list of members; amend	(7 pages)
26 Sep 2007	288c	Director's particulars changed	(1 page)
11 Sep 2007	363a	Return made up to 01/09/07; full list of members	(4 pages)
11 Sep 2007	288c	Director's particulars changed	(1 page)
15 Mar 2007	395	Particulars of mortgage/charge	(13 pages)
05 Jan 2007	88(2)R	Ad 18/12/06--------- £ si 100@1=100 £ ic 100/200	(2 pages)
05 Jan 2007	123	Nc inc already adjusted 18/12/06	(1 page)
05 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
05 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)