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R SYSTEMS COMPUTARIS INTERNATIONAL LIMITED

Company number 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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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