RCTDS1811 LIMITED

Company number 06160290

Date	Type	Description	View / Download
25 Apr 2008	287	Registered office changed on 25/04/2008 from building one chiswick road 556 chiswick high road london W4 5BE	(1 page)
21 Nov 2007	88(2)R	Ad 16/11/07--------- £ si 50000@.01=500 £ ic 258766/259266	(2 pages)
21 Nov 2007	88(2)R	Ad 16/11/07--------- £ si 10000@.01=100 £ ic 258666/258766	(2 pages)
16 Nov 2007	288b	Secretary resigned	(1 page)
26 Jul 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
23 Jul 2007	CERTNM	Company name changed dmwsl 559 LIMITED\certificate issued on 23/07/07	(3 pages)
09 Jul 2007	88(2)R	Ad 15/06/07--------- £ si 23554314@.01=235543 £ ic 1/235544	(4 pages)
09 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
09 Jul 2007	123	Nc inc already adjusted 15/06/07	(2 pages)
09 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Jul 2007	88(2)R	Ad 15/06/07--------- £ si 2312253@.01=23122 £ ic 235544/258666	(2 pages)
09 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Jul 2007	SA	Statement of affairs	(9 pages)
09 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 15/06/07
09 Jul 2007	122	S-div 15/06/07	(1 page)
09 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Jul 2007	288a	New director appointed	(2 pages)
09 Jul 2007	288a	New secretary appointed	(2 pages)
05 Jul 2007	287	Registered office changed on 05/07/07 from: royal london house 22-25 finsbury square london EC2A 2DX	(1 page)
05 Jun 2007	288a	New director appointed	(2 pages)
26 Apr 2007	288b	Secretary resigned	(1 page)
26 Apr 2007	288b	Director resigned	(1 page)
26 Apr 2007	288a	New secretary appointed;new director appointed	(2 pages)
26 Apr 2007	288a	New director appointed	(2 pages)
14 Mar 2007	NEWINC	Incorporation	(32 pages)