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RDSS JAPAN LIMITED

Company number 07924653

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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)
08 Oct 2013	AP01	Appointment of Mr Duncan Thomas Roland Webster as a director	View PDF Appointment of Mr Duncan Thomas Roland Webster as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	AP01	Appointment of Mr Simon Andrew Conder as a director	View PDF Appointment of Mr Simon Andrew Conder as a director - link opens in a new window - 2 pages (2 pages)
27 Feb 2013	AD01	Registered office address changed from 2 Charterhouse Mews London EC1M 6BB England on 27 February 2013	View PDF Registered office address changed from 2 Charterhouse Mews London EC1M 6BB England on 27 February 2013 - link opens in a new window - 1 page (1 page)
18 Feb 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	View PDF Annual return made up to 26 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Feb 2013	TM01	Termination of appointment of Alexander Horsington as a director	View PDF Termination of appointment of Alexander Horsington as a director - link opens in a new window - 1 page (1 page)
07 Feb 2013	TM01	Termination of appointment of Alexander Horsington as a director	View PDF Termination of appointment of Alexander Horsington as a director - link opens in a new window - 1 page (1 page)
05 Oct 2012	SH01	Statement of capital following an allotment of shares on 27 September 2012 GBP 13.41	View PDF Statement of capital following an allotment of shares on 27 September 2012 GBP 13.41 - link opens in a new window - 4 pages (4 pages)
05 Oct 2012	SH02	Sub-division of shares on 27 September 2012	View PDF Sub-division of shares on 27 September 2012 - link opens in a new window - 5 pages (5 pages)
05 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
23 Mar 2012	AP01	Appointment of Dr Frank Sams-Dodd as a director	View PDF Appointment of Dr Frank Sams-Dodd as a director - link opens in a new window - 2 pages (2 pages)
23 Mar 2012	AD01	Registered office address changed from Charterhouse Mew London EC1M 6BB on 23 March 2012	View PDF Registered office address changed from Charterhouse Mew London EC1M 6BB on 23 March 2012 - link opens in a new window - 1 page (1 page)
29 Feb 2012	AP01	Appointment of Alexander Horsington as a director	View PDF Appointment of Alexander Horsington as a director - link opens in a new window - 3 pages (3 pages)
29 Feb 2012	AD01	Registered office address changed from 4Th Floor 36 Spital Square London E1 6DY England on 29 February 2012	View PDF Registered office address changed from 4Th Floor 36 Spital Square London E1 6DY England on 29 February 2012 - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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