RDS CAPITAL FAMILY OFFICE LIMITED

Company number 06170164

Date	Type	Description	View / Download
30 Jan 2013	AP01	Appointment of Mrs Ronit Shakhani as a director	(2 pages)
07 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
03 Jan 2013	TM02	Termination of appointment of Anis Asghar as a secretary	(1 page)
03 Jan 2013	TM02	Termination of appointment of Anis Asghar as a secretary	(1 page)
03 Jan 2013	TM01	Termination of appointment of Anis Asghar as a director	(1 page)
03 Jan 2013	AD01	Registered office address changed from , Clanwood House Tarrant Gardens, Hartley Wintney, Hook, Hampshire, RG27 8NE, United Kingdom on 3 January 2013	(1 page)
27 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders ANNOTATION A replacement AR01 was registered on 27/03/13.	(5 pages)
27 Nov 2012	AD04	Register(s) moved to registered office address	(1 page)
27 Nov 2012	AD02	Register inspection address has been changed from 88 Edgware Way Edgware Middlesex HA8 8JS United Kingdom	(1 page)
27 Nov 2012	AD01	Registered office address changed from , 88 Edgware Way, Edgware, Middx, HA8 8JS on 27 November 2012	(1 page)
27 Nov 2012	TM01	Termination of appointment of Ronit Shakhani as a director	(1 page)
22 Nov 2012	AP01	Appointment of Mr Anis Asghar as a director	(2 pages)
22 Nov 2012	AP03	Appointment of Mr Anis Asghar as a secretary	(2 pages)
21 Nov 2012	SH01	Statement of capital following an allotment of shares on 21 November 2012 GBP 1,000	(3 pages)
28 Aug 2012	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
28 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Aug 2012	CC04	Statement of company's objects	(2 pages)
21 Jun 2012	AP01	Appointment of Mr Daniel Jubin Shakhani as a director	(2 pages)
03 May 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	(4 pages)
11 Jan 2012	AD02	Register inspection address has been changed from 51 Penshurst Gardens Edgware Middlesex HA8 9TT United Kingdom	(1 page)
11 Jan 2012	AD03	Register(s) moved to registered inspection location	(1 page)
11 Jan 2012	AD03	Register(s) moved to registered inspection location	(1 page)
11 Jan 2012	CH01	Director's details changed for Ronit Shakhani on 10 January 2012	(2 pages)
08 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
16 May 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	(5 pages)