RIGHT DOCUMENT SOLUTIONS HOLDINGS LIMITED

Company number 06481322

Date	Type	Description	View / Download
03 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
03 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 Apr 2011	SH01	Statement of capital following an allotment of shares on 14 April 2011 GBP 75,705.00	(4 pages)
26 Apr 2011	AP01	Appointment of Mr Richard John Shearer as a director	(2 pages)
26 Apr 2011	AP01	Appointment of Mr Kevin Peter Dady as a director	(2 pages)
21 Apr 2011	AA01	Previous accounting period shortened from 30 June 2011 to 31 December 2010	(1 page)
21 Apr 2011	TM01	Termination of appointment of Alpesh Unalkat as a director	(1 page)
21 Apr 2011	TM01	Termination of appointment of Colin Rutherford as a director	(1 page)
21 Apr 2011	TM01	Termination of appointment of Nicholas Jones as a director	(1 page)
21 Apr 2011	TM02	Termination of appointment of Nicholas Jones as a secretary	(1 page)
20 Apr 2011	AP04	Appointment of Capita Group Secretary Limited as a secretary	(2 pages)
20 Apr 2011	AP02	Appointment of Capita Corporate Director Limited as a director	(2 pages)
20 Apr 2011	AD01	Registered office address changed from Napier House 2 Cranwood Street London EC1V 9PE on 20 April 2011	(1 page)
11 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
11 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
10 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(38 pages)
10 Mar 2011	SH08	Change of share class name or designation	(2 pages)
28 Jan 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	(8 pages)
05 Oct 2010	AA	Group of companies' accounts made up to 30 June 2010	(24 pages)
11 Mar 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	(7 pages)
11 Mar 2010	CH01	Director's details changed for Paul Gillet on 2 October 2009	(2 pages)
11 Mar 2010	CH01	Director's details changed for Mr Nicholas David Jones on 16 November 2009	(2 pages)
11 Mar 2010	CH01	Director's details changed for Alpesh Jayantilal Unalkat on 2 October 2009	(2 pages)
11 Mar 2010	CH03	Secretary's details changed for Mr Nicholas David Jones on 16 November 2009	(1 page)
07 Oct 2009	AA	Group of companies' accounts made up to 30 June 2009	(24 pages)