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Rr Donnelley Global Business Process Outsourcing Ltd

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Full Company Report  RR DONNELLEY GLOBAL BUSINESS PROCESS OUTSOURCING LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2013)
  • all other documents available
  • 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

Details

Company type Private Limited Company, Active
Company Number 04016577
Record last updated Friday, September 9, 2016 1:04:43 AM UTC
Official Address 85 Gracechurch Street Langbourn
There are 910 companies registered at this street
Locality Langbourn
Region City Of London, England
Postal Code EC3V0AA
Sector Activities of head offices

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Jul 16, 2013 Annual return Annual return
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Jul 12, 2012 Annual return Annual return
Registry Jun 14, 2012 Resignation of one Director Resignation of one Director
Financials Oct 20, 2011 Annual accounts Annual accounts
Registry Aug 12, 2011 Resignation of one Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)
Registry Jul 8, 2011 Annual return Annual return
Registry Feb 11, 2011 Resignation of one Director Resignation of one Director
Registry Feb 7, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Jul 9, 2010 Annual return Annual return
Registry Jul 9, 2010 Resignation of one Director Resignation of one Director
Registry Jul 9, 2010 Change of particulars for director Change of particulars for director
Registry Jul 9, 2010 Change of particulars for director 4016... Change of particulars for director 4016...
Registry Jul 9, 2010 Change of particulars for director Change of particulars for director
Registry Jan 20, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 22, 2009 Appointment of a man as Director 4016... Appointment of a man as Director 4016...
Registry Dec 11, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 28, 2009 Annual accounts Annual accounts
Registry Jul 24, 2009 Annual return Annual return
Financials Feb 1, 2009 Annual accounts Annual accounts
Registry Nov 3, 2008 Appointment of a director Appointment of a director
Registry Nov 3, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 3, 2008 Appointment of a man as Director 4016... Appointment of a man as Director 4016...
Registry Nov 3, 2008 Resignation of a director Resignation of a director
Registry Oct 30, 2008 Three appointments: 3 men Three appointments: 3 men
Registry Sep 19, 2008 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 9, 2008 Annual return Annual return
Registry Jul 9, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 10, 2008 Annual accounts Annual accounts
Registry Feb 14, 2008 Memorandum of association Memorandum of association
Registry Feb 11, 2008 Memorandum of association 4016... Memorandum of association 4016...
Registry Feb 6, 2008 Change of name certificate Change of name certificate
Registry Jul 10, 2007 Annual return Annual return
Registry Jun 21, 2007 Appointment of a director Appointment of a director
Registry Jun 21, 2007 Resignation of a director Resignation of a director
Registry Jun 21, 2007 Resignation of a director 4016... Resignation of a director 4016...
Registry Jun 21, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 11, 2007 Appointment of a man as Director Appointment of a man as Director
Registry May 31, 2007 Resignation of one Co Ceo and one Director (a man) Resignation of one Co Ceo and one Director (a man)
Registry May 23, 2007 Resignation of one General and one Director (a man) Resignation of one General and one Director (a man)
Financials May 2, 2007 Annual accounts Annual accounts
Financials Mar 8, 2007 Annual accounts 4016... Annual accounts 4016...
Registry Mar 7, 2007 Resignation of a director Resignation of a director
Registry Feb 15, 2007 Resignation of one Co Ceo and one Director (a man) Resignation of one Co Ceo and one Director (a man)
Registry Jul 11, 2006 Annual return Annual return
Registry Jul 19, 2005 Annual return 4016... Annual return 4016...
Registry Jul 19, 2005 Annual return Annual return
Registry Jul 19, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 19, 2005 Annual return Annual return
Registry Jul 19, 2005 Annual return 4016... Annual return 4016...
Registry Jul 19, 2005 Annual return Annual return
Registry Jun 1, 2005 Appointment of a director Appointment of a director
Financials May 24, 2005 Annual accounts Annual accounts
Registry May 24, 2005 Change of accounting reference date Change of accounting reference date
Registry May 10, 2005 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 28, 2004 Resignation of a director Resignation of a director
Registry Oct 28, 2004 Appointment of a secretary Appointment of a secretary
Registry Oct 28, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 28, 2004 Resignation of a secretary Resignation of a secretary
Registry Oct 19, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 19, 2004 Appointment of a man as Secretary and Company Director Appointment of a man as Secretary and Company Director
Registry Oct 15, 2004 Appointment of a director Appointment of a director
Registry Oct 15, 2004 Appointment of a director 4016... Appointment of a director 4016...
Registry Oct 15, 2004 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 Oct 15, 2004 Resignation of a director Resignation of a director
Registry Sep 30, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Sep 30, 2004 Resignation of one It Consultant and one Director (a man) Resignation of one It Consultant and one Director (a man)
Registry Sep 28, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 29, 2004 Annual return Annual return
Registry Jun 7, 2004 Resignation of a secretary Resignation of a secretary
Registry Jun 3, 2004 Appointment of a director Appointment of a director
Registry Jun 3, 2004 Appointment of a secretary Appointment of a secretary
Registry Jun 3, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry May 30, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 12, 2004 Two appointments: 2 companies Two appointments: 2 companies
Registry Jan 15, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 21, 2003 Notice of change of directors or secretaries or in their particulars 4016... Notice of change of directors or secretaries or in their particulars 4016...
Registry Oct 16, 2003 Annual return Annual return
Registry Oct 3, 2003 Appointment of a secretary Appointment of a secretary
Registry Jun 27, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 1, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Mar 20, 2003 Annual accounts Annual accounts
Registry Mar 20, 2003 Resignation of a director Resignation of a director
Registry Mar 1, 2003 Resignation of one It Consultant and one Director (a man) Resignation of one It Consultant and one Director (a man)
Registry Jul 25, 2002 Annual return Annual return
Financials Apr 17, 2002 Annual accounts Annual accounts
Registry Apr 11, 2002 Change of accounting reference date Change of accounting reference date
Registry Sep 11, 2001 Annual return Annual return
Registry Aug 30, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 30, 2001 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 5, 2000 Appointment of a director Appointment of a director
Registry Jul 5, 2000 Resignation of a secretary Resignation of a secretary
Registry Jul 5, 2000 Appointment of a director Appointment of a director
Registry Jun 22, 2000 Resignation of a director Resignation of a director
Registry Jun 22, 2000 Appointment of a director Appointment of a director
Registry Jun 16, 2000 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men
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