RDT OFFICE SOLUTIONS GROUP LTD

Company number 06256042

Date	Type	Description	View / Download
06 Jun 2014	AP01	Appointment of Mr Christopher James Roll as a director	(2 pages)
17 Feb 2014	AD01	Registered office address changed from Station House 191 - 195 Windmill Lane Cheshunt Hertfordshire EN8 9AW United Kingdom on 17 February 2014	(1 page)
15 Oct 2013	CERTNM	Company name changed rdt print services LTD\certificate issued on 15/10/13 RES15 ‐ Change company name resolution on 2013-09-30	(2 pages)
14 Oct 2013	CONNOT	Change of name notice	(2 pages)
04 Oct 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-09-30	(1 page)
26 Jun 2013	SH01	Statement of capital following an allotment of shares on 21 June 2013 GBP 8,000.00	(6 pages)
26 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ That the authorised share vcapital of the company be and it is increased by £7,900 to £8,000 by the creation of an additional 7,900 ordinary shares of £1.00 21/06/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(23 pages)
12 Jun 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	(3 pages)
12 Jun 2013	CH01	Director's details changed for Mr Derek Russell on 20 May 2013	(2 pages)
18 Apr 2013	MR04	Satisfaction of charge 1 in full	(3 pages)
25 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
23 Jan 2013	TM01	Termination of appointment of Keith Mirams as a director	(1 page)
10 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
24 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
10 Jul 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
12 Jun 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	(4 pages)
12 Jun 2012	AD01	Registered office address changed from C/O Ashford Secreterial Services Ltd 74a High Street Wanstead London E11 2RJ England on 12 June 2012	(1 page)
12 Jun 2012	AD02	Register inspection address has been changed from Xdt House Windmill Lane Cheshunt Waltham Cross Hertfordshire EN8 9AW England	(1 page)
12 Jun 2012	TM01	Termination of appointment of Keith Mirams as a director	(1 page)
12 Jun 2012	AD04	Register(s) moved to registered office address	(1 page)
05 Mar 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
25 May 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	(5 pages)
07 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
18 Oct 2010	CERTNM	Company name changed xdt services LTD\certificate issued on 18/10/10 RES15 ‐ Change company name resolution on 2010-09-01	(2 pages)
18 Oct 2010	CONNOT	Change of name notice	(2 pages)