RL DESIGN SOLUTIONS LIMITED

Company number 00675629

Date	Type	Description	View / Download
01 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,000,000	(3 pages)
10 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
21 Sep 2015	TM02	Termination of appointment of Maria Lewis as a secretary on 4 September 2015	(2 pages)
21 Sep 2015	AP01	Appointment of Mr Philip Naylor as a director on 4 September 2015	(3 pages)
21 Sep 2015	TM01	Termination of appointment of Maria Bernadette Lewis as a director on 4 September 2015	(2 pages)
21 Sep 2015	AP03	Appointment of Philip Naylor as a secretary on 4 September 2015	(3 pages)
03 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 1,000,000	(3 pages)
28 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
04 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 1,000,000	(3 pages)
15 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
09 Apr 2014	TM01	Termination of appointment of Adrian Ewer as a director	(2 pages)
28 Jan 2014	CH01	Director's details changed for Mr Adrian James Henry Ewer on 14 January 2014	(3 pages)
11 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(4 pages)
25 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
22 Oct 2012	TM01	Termination of appointment of Roger Miller as a director	(2 pages)
22 Oct 2012	TM02	Termination of appointment of Roger Miller as a secretary	(2 pages)
22 Oct 2012	AP03	Appointment of Maria Lewis as a secretary	(3 pages)
22 Oct 2012	AP01	Appointment of Mrs Maria Bernadette Lewis as a director	(3 pages)
19 Jul 2012	AD01	Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012	(2 pages)
06 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(3 pages)
06 Jun 2012	CH01	Director's details changed for Adrian James Henry Ewer on 31 May 2012	(2 pages)
06 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
19 Jan 2012	CH01	Director's details changed for Roger Keith Miller on 12 January 2012	(3 pages)
19 Jan 2012	CH03	Secretary's details changed for Roger Keith Miller on 12 January 2012	(3 pages)
07 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(5 pages)