RD DAVIES LIMITED

Company number 06748334

Date	Type	Description	View / Download
18 Jun 2015	AA01	Current accounting period extended from 30 November 2015 to 31 March 2016	(1 page)
09 Jun 2015	AD01	Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff CF23 8HA to 15 Basset Close Grange Park Northampton NN4 5EZ on 9 June 2015	(1 page)
09 Jun 2015	TM01	Termination of appointment of Robert David Davies as a director on 3 June 2015	(1 page)
09 Jun 2015	TM02	Termination of appointment of Leigh Davies as a secretary on 3 June 2015	(1 page)
09 Jun 2015	AP01	Appointment of Mr Shalin Mehra as a director on 3 June 2015	(2 pages)
09 Jun 2015	AP01	Appointment of Mr Alpesh Khetia as a director on 3 June 2015	(2 pages)
17 Nov 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 100	(4 pages)
27 Mar 2014	AA	Total exemption small company accounts made up to 30 November 2013	(9 pages)
28 Nov 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 100	(4 pages)
21 May 2013	AA	Total exemption full accounts made up to 30 November 2012	(12 pages)
11 Dec 2012	AR01	Annual return made up to 13 November 2012 with full list of shareholders	(4 pages)
11 Dec 2012	SH01	Statement of capital following an allotment of shares on 20 October 2012 GBP 100	(3 pages)
13 Nov 2012	AP03	Appointment of Mrs Leigh Davies as a secretary	(2 pages)
12 Nov 2012	TM02	Termination of appointment of Robert Davies as a secretary	(1 page)
30 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(6 pages)
25 Nov 2011	AR01	Annual return made up to 13 November 2011 with full list of shareholders	(4 pages)
09 Jun 2011	AA	Total exemption small company accounts made up to 30 November 2010	(7 pages)
01 Dec 2010	AR01	Annual return made up to 13 November 2010 with full list of shareholders	(4 pages)
25 May 2010	AA	Total exemption small company accounts made up to 30 November 2009	(7 pages)
27 Nov 2009	AR01	Annual return made up to 13 November 2009 with full list of shareholders	(4 pages)
27 Nov 2009	CH01	Director's details changed for Mr Robert David Davies on 13 November 2009	(2 pages)
18 Nov 2008	288a	Secretary appointed mr robert david davies	(1 page)
18 Nov 2008	288a	Director appointed mr robert david davies	(1 page)
14 Nov 2008	288b	Appointment terminated director vikki steward	(1 page)
13 Nov 2008	288b	Appointment terminated secretary creditreform (secretaries) LIMITED	(1 page)