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Rrd Bpo Holdings LTD

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Reports

Extended Company Report with Annual Accounts RRD BPO HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 12, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

LEGISLATOR 1638 LIMITED
ASTRON BPO LIMITED

Details

Company type Private Limited Company, Active
Company Number 04805445
Record last updated Wednesday, April 29, 2020 2:29:32 AM UTC
Official Address Tower Close Huntingdon Cambridgeshire Pe297yd North, Huntingdon North
There are 28 companies registered at this street
Postal Code PE297YD
Sector specialised design activities

Charts

Visits

RRD BPO HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Apr 25, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 25, 2020 Appointment of a person as Director Appointment of a person as Director
Registry Oct 18, 2019 Resignation of 3 people: one Secretary (a man) and one Director (a man) Resignation of 3 people: one Secretary (a man) and one Director (a man)
Registry Oct 18, 2019 Appointment of a woman Appointment of a woman
Registry Sep 11, 2019 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Sep 11, 2019 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Jul 3, 2017 Persons with significant control Persons with significant control
Registry Jun 26, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials May 5, 2017 Annual accounts Annual accounts
Registry Jun 28, 2016 Annual return Annual return
Financials May 7, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jun 23, 2015 Annual return Annual return
Registry Apr 29, 2015 Change of particulars for director Change of particulars for director
Financials Apr 21, 2015 Annual accounts Annual accounts
Registry Jun 23, 2014 Annual return Annual return
Financials Apr 14, 2014 Annual accounts Annual accounts
Registry Jun 24, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jun 21, 2013 Annual return Annual return
Registry Jun 20, 2013 Resignation of one Director Resignation of one Director
Registry Jun 18, 2013 Appointment of a man as Director and Financial Controller Appointment of a man as Director and Financial Controller
Registry Jun 1, 2013 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Apr 12, 2013 Annual accounts Annual accounts
Registry Jun 22, 2012 Annual return Annual return
Financials Apr 27, 2012 Annual accounts Annual accounts
Registry Jul 7, 2011 Annual return Annual return
Financials Mar 23, 2011 Annual accounts Annual accounts
Registry Jun 23, 2010 Annual return Annual return
Financials Apr 26, 2010 Annual accounts Annual accounts
Registry Feb 16, 2010 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 16, 2010 Resolution Resolution
Registry Jan 7, 2010 Return of allotment of shares Return of allotment of shares
Financials Sep 29, 2009 Annual accounts Annual accounts
Registry Aug 3, 2009 Annual return Annual return
Registry Jan 5, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 5, 2009 Resolution Resolution
Registry Nov 17, 2008 Appointment of a person Appointment of a person
Registry Nov 17, 2008 Resignation of a person Resignation of a person
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry Oct 28, 2008 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Oct 28, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 17, 2008 Annual return Annual return
Registry May 12, 2008 Resignation of a person Resignation of a person
Registry Apr 30, 2008 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Mar 31, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 21, 2007 Annual accounts Annual accounts
Registry Jul 18, 2007 Appointment of a person Appointment of a person
Registry Jul 18, 2007 Appointment of a person 1800809... Appointment of a person 1800809...
Registry Jul 18, 2007 Appointment of a director Appointment of a director
Registry Jul 9, 2007 Annual return Annual return
Registry Jun 27, 2007 Resignation of a person Resignation of a person
Registry Jun 22, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 7, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 5, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 5, 2007 Resolution Resolution
Registry Mar 29, 2007 Change of name certificate Change of name certificate
Registry Mar 29, 2007 Company name change Company name change
Registry Jan 4, 2007 Resolution Resolution
Registry Jan 4, 2007 Resolution 1831286... Resolution 1831286...
Registry Jan 4, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 4, 2007 Resolution Resolution
Financials Oct 26, 2006 Annual accounts Annual accounts
Registry Aug 25, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 18, 2006 Annual return Annual return
Registry May 31, 2006 Appointment of a person Appointment of a person
Registry May 30, 2006 Resignation of a person Resignation of a person
Registry May 12, 2006 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 30, 2006 Resignation of one Director (a man) and one Cheif Executive Resignation of one Director (a man) and one Cheif Executive
Registry Feb 20, 2006 Appointment of a person Appointment of a person
Registry Feb 20, 2006 Appointment of a person 1879894... Appointment of a person 1879894...
Registry Feb 20, 2006 Resignation of a person Resignation of a person
Registry Feb 10, 2006 Two appointments: 2 men Two appointments: 2 men
Financials Nov 2, 2005 Annual accounts Annual accounts
Registry Aug 23, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 21, 2005 Annual return Annual return
Registry Nov 3, 2004 Resignation of a person Resignation of a person
Financials Nov 3, 2004 Annual accounts Annual accounts
Registry Aug 9, 2004 Annual return Annual return
Registry Aug 4, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 19, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 19, 2003 Appointment of a person Appointment of a person
Registry Jul 19, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 19, 2003 Change of accounting reference date Change of accounting reference date
Registry Jul 19, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 19, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 19, 2003 Resignation of a person Resignation of a person
Registry Jul 19, 2003 Appointment of a person Appointment of a person
Registry Jul 19, 2003 Appointment of a person 1753283... Appointment of a person 1753283...
Registry Jul 19, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 19, 2003 Resolution Resolution
Registry Jul 19, 2003 Resolution 1753283... Resolution 1753283...
Registry Jul 19, 2003 Accounts Accounts
Registry Jul 10, 2003 Company name change Company name change
Registry Jul 10, 2003 Change of name certificate Change of name certificate
Registry Jul 10, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Jul 10, 2003 Resignation of one Nominee Director (a woman) Resignation of one Nominee Director (a woman)
Registry Jun 19, 2003 Two appointments: 2 women Two appointments: 2 women

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