RIDERCAM SYSTEMS LIMITED

Company number 07490658

Date	Type	Description	View / Download
14 Mar 2014	AD01	Registered office address changed from , 3 Kingly Court, London, W1B 5PW on 14 March 2014	(2 pages)
14 Feb 2013	AA	Full accounts made up to 30 June 2012	(17 pages)
08 Feb 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(4 pages)
08 Feb 2013	TM02	Termination of appointment of Gary Truman as a secretary	(1 page)
08 Feb 2013	TM01	Termination of appointment of Gary Truman as a director	(1 page)
30 Jan 2013	AP01	Appointment of Mr Gary Kenneth David Truman as a director	(3 pages)
30 Jan 2013	AP03	Appointment of Gary Kenneth David Truman as a secretary	(3 pages)
30 Jan 2013	AP01	Appointment of Dominic Brookman as a director	(3 pages)
29 Jan 2013	TM01	Termination of appointment of Jonathan Wilkes as a director	(2 pages)
29 Jan 2013	AD01	Registered office address changed from , 32 Portland Place, London, W1B 1NA on 29 January 2013	(2 pages)
18 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
16 Jul 2012	AP01	Appointment of Mr. Dominic Peter Clive Berger as a director	(3 pages)
16 Jul 2012	TM01	Termination of appointment of Peter Evans as a director	(2 pages)
18 Apr 2012	AA	Full accounts made up to 30 June 2011	(14 pages)
08 Feb 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(4 pages)
28 Dec 2011	AA01	Previous accounting period shortened from 31 December 2011 to 30 June 2011	(3 pages)
08 Dec 2011	AD01	Registered office address changed from , Somerset House Temple Street, Birmingham, West Midlands, B2 5DJ, United Kingdom on 8 December 2011	(2 pages)
07 Nov 2011	SH01	Statement of capital following an allotment of shares on 3 November 2011 GBP 10.00	(4 pages)
07 Nov 2011	SH02	Sub-division of shares on 2 November 2011	(5 pages)
07 Nov 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 December 2011	(3 pages)
04 Nov 2011	SH02	Sub-division of shares on 31 March 2011	(5 pages)
04 Nov 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 100	(4 pages)
04 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 31/03/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
16 Feb 2011	TM01	Termination of appointment of Keith Spedding as a director	(1 page)
16 Feb 2011	AP01	Appointment of Mr Jonathan Mark Wilkes as a director	(2 pages)

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