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RWD-ASSEMBLY LIMITED

Company number 07531337

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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)
27 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 3 pages (3 pages)
15 Mar 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	View PDF Annual return made up to 16 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 4 pages (4 pages)
29 Aug 2012	AP04	Appointment of Interfirm Secretary Limited as a secretary	View PDF Appointment of Interfirm Secretary Limited as a secretary - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	TM02	Termination of appointment of Camster Secretary Ltd. as a secretary	View PDF Termination of appointment of Camster Secretary Ltd. as a secretary - link opens in a new window - 1 page (1 page)
25 Aug 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Aug 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	View PDF Annual return made up to 16 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Aug 2012	AD01	Registered office address changed from Office 311 77 Oxford Street London W1D 2ES United Kingdom on 7 August 2012	View PDF Registered office address changed from Office 311 77 Oxford Street London W1D 2ES United Kingdom on 7 August 2012 - link opens in a new window - 2 pages (2 pages)
19 Jun 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Feb 2012	TM01	Termination of appointment of Roman Dieter as a director	View PDF Termination of appointment of Roman Dieter as a director - link opens in a new window - 1 page (1 page)
10 Feb 2012	AP01	Appointment of Tunja Kuehn as a director	View PDF Appointment of Tunja Kuehn as a director - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	TM01	Termination of appointment of Gabriele Petersen as a director	View PDF Termination of appointment of Gabriele Petersen as a director - link opens in a new window - 1 page (1 page)
25 Aug 2011	AP01	Appointment of Mr Roman Wade Dieter as a director	View PDF Appointment of Mr Roman Wade Dieter as a director - link opens in a new window - 2 pages (2 pages)
06 Jun 2011	AD01	Registered office address changed from Monkton House 124 High Street Ramsgate CT11 9UA United Kingdom on 6 June 2011	View PDF Registered office address changed from Monkton House 124 High Street Ramsgate CT11 9UA United Kingdom on 6 June 2011 - link opens in a new window - 1 page (1 page)
10 May 2011	CH04	Secretary's details changed for Camster Secretary Ltd. on 1 May 2011	View PDF Secretary's details changed for Camster Secretary Ltd. on 1 May 2011 - link opens in a new window - 2 pages (2 pages)
16 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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