RDG HOLDINGS LIMITED

Company number 05078574

Date	Type	Description	View / Download
11 Oct 2011	AA	Group of companies' accounts made up to 31 March 2010	(28 pages)
03 Oct 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
03 Oct 2011	SH03	Purchase of own shares.	(3 pages)
16 Aug 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	(6 pages)
16 Aug 2011	TM02	Termination of appointment of Mark Rice as a secretary	(1 page)
25 Jul 2011	TM01	Termination of appointment of Henry Bullock as a director	(1 page)
25 Jul 2011	TM01	Termination of appointment of Darren Ainge as a director	(1 page)
21 May 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(5 pages)
21 May 2010	CH01	Director's details changed for Darren Alec Ainge on 19 March 2010	(2 pages)
21 May 2010	CH01	Director's details changed for Gary Windsor Ainge on 19 March 2010	(2 pages)
21 May 2010	CH01	Director's details changed for Henry Andrew Bullock on 19 March 2010	(2 pages)
19 Jan 2010	AA	Group of companies' accounts made up to 31 March 2009	(24 pages)
11 May 2009	363a	Return made up to 19/03/09; full list of members	(4 pages)
20 Jan 2009	225	Accounting reference date extended from 28/02/2009 to 31/03/2009	(1 page)
08 Jan 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
08 Jan 2009	288a	Director appointed henry andrew bullock	(1 page)
08 Jan 2009	288a	Secretary appointed mark rice	(1 page)
27 Dec 2008	288b	Appointment terminated director robin ainge	(1 page)
27 Dec 2008	288b	Appointment terminated secretary barbara ainge	(1 page)
29 Sep 2008	AA	Group of companies' accounts made up to 29 February 2008	(24 pages)
25 Mar 2008	363a	Return made up to 19/03/08; full list of members	(5 pages)
30 Sep 2007	AA	Group of companies' accounts made up to 28 February 2007	(24 pages)
19 Mar 2007	363a	Return made up to 19/03/07; full list of members	(3 pages)
04 Jan 2007	AA	Group of companies' accounts made up to 28 February 2006	(23 pages)
07 Apr 2006	363a	Return made up to 19/03/06; full list of members	(3 pages)