RDG MEDICAL HOLDINGS LIMITED

Company number 05544009

Date	Type	Description	View / Download
02 Nov 2011	AR01	Annual return made up to 23 August 2008 with full list of shareholders	(5 pages)
01 Nov 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	(6 pages)
27 Oct 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 August 2010	(16 pages)
01 Aug 2011	AP01	Appointment of David John Pierce as a director	(2 pages)
01 Aug 2011	AP01	Appointment of Laurence Hicks as a director	(2 pages)
15 Jun 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
16 Mar 2011	TM02	Termination of appointment of Michael Najjar as a secretary	(1 page)
16 Mar 2011	TM01	Termination of appointment of Jeffrey Shannon as a director	(1 page)
16 Mar 2011	TM01	Termination of appointment of Jeffrey Lipsitz as a director	(1 page)
16 Mar 2011	AP01	Appointment of Eric Bacon as a director	(2 pages)
15 Oct 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 27/10/2011	(7 pages)
23 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
23 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
23 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
23 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
23 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
23 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
24 Aug 2010	AD02	Register inspection address has been changed	(1 page)
07 Jul 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
16 Jun 2010	AD01	Registered office address changed from 1 Callaghan Square Cardiff CF10 5BT on 16 June 2010	(2 pages)
09 Feb 2010	AR01	Annual return made up to 23 August 2009 with full list of shareholders	(5 pages)
30 Dec 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Dec 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
23 Dec 2009	SH01	Statement of capital following an allotment of shares on 1 January 2008 GBP 2,319,285	(2 pages)
23 Dec 2009	MISC	Increasing nominalcapital by £2,318,285	(1 page)