R SYSTEMS COMPUTARIS INTERNATIONAL LIMITED
Company number 06000234
- Company Overview for R SYSTEMS COMPUTARIS INTERNATIONAL LIMITED (06000234)
- Filing history for R SYSTEMS COMPUTARIS INTERNATIONAL LIMITED (06000234)
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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) |
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22 Jan 2010 | CH01 | Director's details changed for Mr John Wolstencroft on 16 November 2009 | |
22 Jan 2010 | CH01 | Director's details changed for Mr Bogdan Danila on 16 November 2009 | |
04 Jan 2010 | CH01 | Director's details changed for Ms Raluca Marina Rusus on 4 January 2010 | |
04 Jan 2010 | AP01 | Appointment of Ms Irina Arsene as a director | |
04 Jan 2010 | AP01 | Appointment of Ms Raluca Marina Rusus as a director | |
16 Feb 2009 | 363a | Return made up to 16/11/08; full list of members | |
02 Feb 2009 | 288b | Appointment terminated secretary john wolstencroft | |
02 Feb 2009 | 288a | Secretary appointed ian adrian tidder logged form | |
02 Feb 2009 | 288a | Director appointed bogdan danila logged form | |
22 Jan 2009 | 288a | Director appointed bogdan danila | |
22 Jan 2009 | 288a | Secretary appointed ian adrian tidder | |
22 Jan 2009 | 288b | Appointment terminated secretary john wolstencroft | |
13 Jan 2009 | RESOLUTIONS |
Resolutions
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08 Dec 2008 | 287 | Registered office changed on 08/12/2008 from oaklands business centre oaklands park wokingham berkshire RG41 2FD | |
05 Dec 2008 | 288b | Appointment terminated director john lutkin | |
17 Nov 2008 | AA | Total exemption small company accounts made up to 30 April 2008 | |
20 Aug 2008 | 288b | Appointment terminated director piotr ciski | |
23 Jul 2008 | 288c | Director and secretary's change of particulars / john wolstencroft / 23/07/2008 | |
23 Jul 2008 | 288c | Director and secretary's change of particulars / john wolstencroft / 23/07/2008 | |
20 Feb 2008 | 288b | Director resigned | |
14 Dec 2007 | 363s | Return made up to 16/11/07; full list of members | |
18 Apr 2007 | 225 | Accounting reference date extended from 30/11/07 to 30/04/08 | |
06 Mar 2007 | 288a | New director appointed | |
21 Feb 2007 | 288a | New secretary appointed;new director appointed | |
21 Feb 2007 | 288a | New director appointed |