RANDD UK LIMITED

Company number 06648783

Date	Type	Description	View / Download
06 Aug 2013	CC04	Statement of company's objects	(42 pages)
06 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
06 Aug 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders	(3 pages)
11 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(9 pages)
08 Oct 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	(3 pages)
16 Mar 2012	AA	Total exemption small company accounts made up to 31 July 2011	(10 pages)
07 Sep 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(3 pages)
04 May 2011	AA	Total exemption full accounts made up to 31 July 2010	(8 pages)
20 Sep 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	(4 pages)
20 Sep 2010	TM01	Termination of appointment of Julie Cairnes as a director	(1 page)
20 Sep 2010	TM01	Termination of appointment of Gary Cairnes as a director	(1 page)
20 Sep 2010	TM02	Termination of appointment of Julie Cairnes as a secretary	(1 page)
07 Jun 2010	AA	Total exemption full accounts made up to 31 July 2009	(8 pages)
11 May 2010	AP01	Appointment of Mr Michael Melvin Keyse as a director	(2 pages)
11 May 2010	AP01	Appointment of Mr Brendan Joseph Molloy as a director	(2 pages)
11 May 2010	AD01	Registered office address changed from 103 Pendas Way Leeds Yorkshire LS15 8HM on 11 May 2010	(1 page)
30 Sep 2009	363a	Return made up to 16/07/09; full list of members	(4 pages)
06 Jan 2009	287	Registered office changed on 06/01/2009 from 103 penders way leeds yorkshire LS15 8HM england	(1 page)
27 Oct 2008	287	Registered office changed on 27/10/2008 from 17 deal crescent worcester WR4 0LJ united kingdom	(1 page)
28 Jul 2008	287	Registered office changed on 28/07/2008 from 6, manor farm mews, main street burnaston derby derbyshire DE65 6LG united kingdom	(1 page)
16 Jul 2008	NEWINC	Incorporation	(12 pages)