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RDS CAPITAL FAMILY OFFICE LIMITED

Company number 06170164

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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)
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
10 May 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Ronit Shakhani on 1 October 2009
10 May 2010 AD02 Register inspection address has been changed
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Dec 2009 TM01 Termination of appointment of Daniel Shakhani as a director
17 Dec 2009 TM02 Termination of appointment of Ronit Shakhani as a secretary
10 Jun 2009 363a Return made up to 19/03/09; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Jun 2008 363a Return made up to 19/03/08; full list of members
23 Jun 2008 288c Director's change of particulars / daniol shakhani / 01/03/2008
22 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
16 May 2007 88(2)R Ad 19/04/07--------- £ si 1@1=1 £ ic 1/2
14 May 2007 CERTNM Company name changed ablesand LIMITED\certificate issued on 14/05/07
25 Apr 2007 288a New secretary appointed;new director appointed
25 Apr 2007 288a New director appointed
25 Apr 2007 288b Director resigned
25 Apr 2007 288b Secretary resigned
27 Mar 2007 287 Registered office changed on 27/03/07 from: 41 chalton street, london, NW1 1JD
19 Mar 2007 NEWINC Incorporation