RDI RETAIL MANAGEMENT LIMITED

Company number 06982097

Date	Type	Description	View / Download
15 Sep 2016	CS01	Confirmation statement made on 5 August 2016 with updates	(5 pages)
17 Mar 2016	AA	Full accounts made up to 31 August 2015	(19 pages)
14 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 1,000	(4 pages)
14 Aug 2015	AP01	Appointment of Mr Donald Aaron Grant as a director on 3 August 2015	(2 pages)
07 Jun 2015	AA	Full accounts made up to 31 August 2014	(13 pages)
27 May 2015	TM01	Termination of appointment of Andrew Rowell as a director on 20 May 2015	(1 page)
27 May 2015	AP01	Appointment of Mr Adrian Andrew Horsburgh as a director on 20 May 2015	(2 pages)
11 Aug 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1,000	(4 pages)
30 Jun 2014	AA	Full accounts made up to 31 August 2013	(14 pages)
28 Oct 2013	CH01	Director's details changed for Mr Nicholas Alexander Gregory on 23 October 2013	(2 pages)
05 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 1,000	(4 pages)
25 Jul 2013	AA	Full accounts made up to 31 August 2012	(13 pages)
06 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	(4 pages)
06 Aug 2012	AD01	Registered office address changed from 2Nd Floor 30 Charles Ii Street London SW1Y 4AE United Kingdom on 6 August 2012	(1 page)
28 May 2012	CH01	Director's details changed for Mr Nicholas Alexander Gregory on 28 May 2012	(2 pages)
28 Mar 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
05 Mar 2012	SH08	Change of share class name or designation	(2 pages)
05 Mar 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
05 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
29 Feb 2012	CERTNM	Company name changed redefine spectrum retail management LIMITED\certificate issued on 29/02/12 RES15 ‐ Change company name resolution on 2012-02-29 NM01 ‐ Change of name by resolution	(3 pages)
29 Feb 2012	AP01	Appointment of Mr Nicholas Alexander Gregory as a director	(2 pages)
29 Feb 2012	TM01	Termination of appointment of Oliver Macfarariane as a director	(1 page)
29 Feb 2012	TM01	Termination of appointment of David Lockhart as a director	(1 page)
29 Feb 2012	TM01	Termination of appointment of Stephen Carlin as a director	(1 page)
24 Aug 2011	AD01	Registered office address changed from 2Nd Floor 11 Haymarket London SW1Y 4BP on 24 August 2011	(1 page)

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