RPD MANAGEMENT LIMITED

Company number 08735596

Date	Type	Description	View / Download
15 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2015	(10 pages)
13 Jul 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 May 2016	MAR	Re-registration of Memorandum and Articles	(35 pages)
19 May 2016	RR06	Re-registration from a private unlimited company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT1 ‐ Certificate of re-registration from Unlimited to Limited	(3 pages)
19 May 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
04 Jan 2016	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 6,251,001	(6 pages)
27 Feb 2015	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2015-02-27 GBP 6,251,000	(6 pages)
27 Feb 2015	CH01	Director's details changed for Mrs Rosemarie Ann Dudley on 13 October 2014	(2 pages)
27 Feb 2015	CH01	Director's details changed for Mr Roger Paul Dudley on 14 October 2014	(2 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
27 Mar 2014	AA01	Current accounting period shortened from 31 October 2014 to 31 March 2014	(3 pages)
06 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Business xfer. Purchase of properties. 18/11/2013 RES10 ‐ Resolution of allotment of securities	(1 page)
25 Nov 2013	SH10	Particulars of variation of rights attached to shares	(3 pages)
25 Nov 2013	SH09	Allotment of a new class of shares by an unlimited company	(8 pages)
25 Nov 2013	SH08	Change of share class name or designation	(2 pages)
25 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(36 pages)
22 Nov 2013	AD01	Registered office address changed from 41 Church Street Birmingham West Midlands B3 2RT on 22 November 2013	(1 page)
06 Nov 2013	AP01	Appointment of Mrs Rosemarie Ann Dudley as a director	(3 pages)
06 Nov 2013	AP01	Appointment of Mr Roger Paul Dudley as a director	(3 pages)
06 Nov 2013	TM01	Termination of appointment of Jeremy Parkin as a director	(2 pages)
06 Nov 2013	TM01	Termination of appointment of Gareth O'hara as a director	(2 pages)
22 Oct 2013	CERTNM	Company name changed twp (newco) 135\certificate issued on 22/10/13 RES15 ‐ Change company name resolution on 2013-10-17	(2 pages)
22 Oct 2013	CONNOT	Change of name notice	(2 pages)