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RJD CHEETAH MIDCO LIMITED

Company number 07468129

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Nov 2015 AA Full accounts made up to 31 March 2015
17 Nov 2015 MR04 Satisfaction of charge 2 in full
22 Oct 2015 MR01 Registration of charge 074681290004, created on 22 October 2015
08 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP .01
08 Jan 2015 CH01 Director's details changed for Mr Stephen Perkins on 1 May 2013
06 Sep 2014 AA Full accounts made up to 31 March 2014
17 Dec 2013 AA Full accounts made up to 31 March 2013
16 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP .01
27 Nov 2013 AP01 Appointment of Mr Dominic Riley as a director
29 Oct 2013 TM01 Termination of appointment of Mark Weavis as a director
28 May 2013 AP03 Appointment of Mr Alexander Francis Erickson as a secretary
28 May 2013 AP01 Appointment of Mr Alexander Francis Erickson as a director
28 May 2013 TM01 Termination of appointment of Neil Graham as a director
27 Feb 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
21 Sep 2012 TM01 Termination of appointment of Robert Adams as a director
25 Jul 2012 AA Full accounts made up to 31 March 2012
18 Jul 2012 TM01 Termination of appointment of Paul Graham as a director
16 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
01 Sep 2011 CERTNM Company name changed project murdoch acquisitions LIMITED\certificate issued on 01/09/11
  • RES15 ‐ Change company name resolution on 2011-08-26
  • NM01 ‐ Change of name by resolution
25 Aug 2011 AP01 Appointment of Mr Mark Weavis as a director
16 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 23/05/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2011 MG01 Particulars of a mortgage or charge / charge no: 3
26 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
20 Jan 2011 AP01 Appointment of Stephen Perkins as a director
05 Jan 2011 AP01 Appointment of Richard Charles Austin Caston as a director