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DRC SERVICE COMPANY LIMITED

Company number 07846490

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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)
13 Dec 2013	CH01	Director's details changed for Cyrus Korat on 11 October 2013	View PDF Director's details changed for Cyrus Korat on 11 October 2013 - link opens in a new window - 2 pages (2 pages)
16 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
17 Dec 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	View PDF Annual return made up to 14 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Dec 2012	AD01	Registered office address changed from 5Th Floor 6 Duke Street St James's London SW1Y 6BN on 17 December 2012	View PDF Registered office address changed from 5Th Floor 6 Duke Street St James's London SW1Y 6BN on 17 December 2012 - link opens in a new window - 1 page (1 page)
14 Dec 2012	CH01	Director's details changed for Cyrus Korat on 3 December 2012	View PDF Director's details changed for Cyrus Korat on 3 December 2012 - link opens in a new window - 2 pages (2 pages)
14 Dec 2012	CH01	Director's details changed for Dale Michael Lattanzio on 3 December 2012	View PDF Director's details changed for Dale Michael Lattanzio on 3 December 2012 - link opens in a new window - 2 pages (2 pages)
14 Dec 2012	CH01	Director's details changed for Robert Bernard Clayton on 3 December 2012	View PDF Director's details changed for Robert Bernard Clayton on 3 December 2012 - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	CH01	Director's details changed for Cyrus Korat on 30 July 2012	View PDF Director's details changed for Cyrus Korat on 30 July 2012 - link opens in a new window - 3 pages (3 pages)
01 Aug 2012	CH01	Director's details changed for Dale Michael Lattanzio on 30 July 2012	View PDF Director's details changed for Dale Michael Lattanzio on 30 July 2012 - link opens in a new window - 3 pages (3 pages)
01 Aug 2012	CH01	Director's details changed for Robert Bernard Clayton on 30 July 2012	View PDF Director's details changed for Robert Bernard Clayton on 30 July 2012 - link opens in a new window - 3 pages (3 pages)
10 Apr 2012	AD01	Registered office address changed from 27 Hill Street London W1J 5LP on 10 April 2012	View PDF Registered office address changed from 27 Hill Street London W1J 5LP on 10 April 2012 - link opens in a new window - 2 pages (2 pages)
16 Jan 2012	AP01	Appointment of Cyrus Korat as a director	View PDF Appointment of Cyrus Korat as a director - link opens in a new window - 3 pages (3 pages)
16 Jan 2012	SH01	Statement of capital following an allotment of shares on 11 January 2012 GBP 20	View PDF Statement of capital following an allotment of shares on 11 January 2012 GBP 20 - link opens in a new window - 4 pages (4 pages)
16 Jan 2012	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	View PDF Termination of appointment of Tmf Corporate Administration Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
16 Jan 2012	TM01	Termination of appointment of David Pudge as a director	View PDF Termination of appointment of David Pudge as a director - link opens in a new window - 2 pages (2 pages)
16 Jan 2012	TM01	Termination of appointment of Adrian Levy as a director	View PDF Termination of appointment of Adrian Levy as a director - link opens in a new window - 2 pages (2 pages)
16 Jan 2012	AP01	Appointment of Robert Bernard Clayton as a director	View PDF Appointment of Robert Bernard Clayton as a director - link opens in a new window - 3 pages (3 pages)
16 Jan 2012	AP01	Appointment of Dale Michael Lattanzio as a director	View PDF Appointment of Dale Michael Lattanzio as a director - link opens in a new window - 3 pages (3 pages)
16 Jan 2012	AD01	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 16 January 2012	View PDF Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 16 January 2012 - link opens in a new window - 2 pages (2 pages)
16 Jan 2012	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	View PDF Current accounting period extended from 30 November 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
13 Jan 2012	CERTNM	Company name changed owlbridge LIMITED\certificate issued on 13/01/12 RES15 ‐ Change company name resolution on 2012-01-11	View PDF Company name changed owlbridge LIMITED\certificate issued on 13/01/12 RES15 ‐ Change company name resolution on 2012-01-11 - link opens in a new window - 3 pages (3 pages)
13 Jan 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 49 pages (49 pages)

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