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RDW (11) LIMITED

Company number 09423601

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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 Mar 2017 AD05 Change the registered office situation from Wales to England/Wales
28 Feb 2017 AD01 Registered office address changed from Stoneacre Heol Ddu Ammanford Carmarthenshire SA18 2UG Wales to 5th Floor 1 Lumley Street London W1K 6TT on 28 February 2017
20 Feb 2017 AP04 Appointment of Jd Secretariat Ltd as a secretary on 17 February 2017
20 Feb 2017 AP01 Appointment of Mr Raul Serna Serna Barrera as a director on 17 February 2017
20 Feb 2017 TM01 Termination of appointment of Kevin Huw Davies as a director on 17 February 2017
20 Feb 2017 AP01 Appointment of Mr Dimitrios Giannoulakis as a director on 17 February 2017
20 Feb 2017 TM02 Termination of appointment of Kevin Huw Davies as a secretary on 17 February 2017
25 Nov 2016 AA01 Previous accounting period shortened from 28 February 2017 to 31 October 2016
03 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
12 Apr 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 3
05 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-05
  • GBP 3