RANK INTERACTIVE DEVELOPMENT LIMITED

Company Documents

DateDescription
30/06/1530 June 2015 Annual return made up to 22 June 2015 with full list of shareholders

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14/01/1514 January 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual return made up to 22 June 2014 with full list of shareholders

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04/06/144 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ADRIAN ROYNON JENNINGS / 04/06/2014

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20/05/1420 May 2014 DIRECTOR APPOINTED HENRY BENEDICT BIRCH

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20/05/1420 May 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURKE

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28/01/1428 January 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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25/06/1325 June 2013 Annual return made up to 22 June 2013 with full list of shareholders

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06/06/136 June 2013 APPOINTMENT TERMINATED, DIRECTOR MARK JONES

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05/04/135 April 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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22/06/1222 June 2012 Annual return made up to 22 June 2012 with full list of shareholders

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28/12/1128 December 2011 SECOND FILING WITH MUD 22/06/11 FOR FORM AR01

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23/11/1123 November 2011 CURREXT FROM 31/12/2011 TO 30/06/2012

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29/09/1129 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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01/09/111 September 2011 APPOINTMENT TERMINATED, DIRECTOR PATRICK GALLAGHER

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31/08/1131 August 2011 DIRECTOR APPOINTED MR CLIVE ADRIAN ROYNON JENNINGS

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05/07/115 July 2011 Annual return made up to 22 June 2011 with full list of shareholders

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09/08/109 August 2010 AUDITOR'S RESIGNATION

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28/06/1028 June 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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24/06/1024 June 2010 Annual return made up to 22 June 2010 with full list of shareholders

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05/03/105 March 2010 APPOINTMENT TERMINATED, DIRECTOR NIGEL ROSE

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN BURKE / 28/01/2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN BURKE / 28/01/2010

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01/03/101 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS FRANCES BINGHAM / 01/03/2010

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29/07/0929 July 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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27/07/0927 July 2009 DIRECTOR APPOINTED MARK ANTHONY JONES

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14/07/0914 July 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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05/11/085 November 2008 DIRECTOR RESIGNED MARTIN BELSHAM

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04/11/084 November 2008 DIRECTOR'S PARTICULARS PATRICK GALLAGHER

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09/07/089 July 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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25/06/0825 June 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 DIRECTOR APPOINTED PATRICK JAMES GALLAGHER

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28/05/0828 May 2008 SECRETARY APPOINTED FRANCES BINGHAM

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27/05/0827 May 2008 DIRECTOR RESIGNED PAMELA COLES

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27/05/0827 May 2008 SECRETARY RESIGNED PAMELA COLES

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14/07/0714 July 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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25/06/0725 June 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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02/11/062 November 2006 SECRETARY RESIGNED

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02/11/062 November 2006 NEW SECRETARY APPOINTED

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01/11/061 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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30/10/0630 October 2006 REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 6 CONNAUGHT PLACE LONDON W2 2EZ

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21/08/0621 August 2006 DIRECTOR'S PARTICULARS CHANGED

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29/06/0629 June 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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10/04/0610 April 2006 DIRECTOR'S PARTICULARS CHANGED

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10/04/0610 April 2006 NEW DIRECTOR APPOINTED

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08/03/068 March 2006 DIRECTOR RESIGNED

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13/02/0613 February 2006 FULL ACCOUNTS MADE UP TO 31/12/04

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31/01/0631 January 2006 SECRETARY'S PARTICULARS CHANGED

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22/11/0522 November 2005 NEW DIRECTOR APPOINTED

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09/11/059 November 2005 DIRECTOR RESIGNED

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04/10/054 October 2005 DIRECTOR'S PARTICULARS CHANGED

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08/08/058 August 2005 DIRECTOR RESIGNED

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18/07/0518 July 2005 DIRECTOR RESIGNED

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15/07/0515 July 2005 NEW DIRECTOR APPOINTED

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13/07/0513 July 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 DIRECTOR RESIGNED

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28/10/0428 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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18/08/0418 August 2004 SECRETARY'S PARTICULARS CHANGED

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18/08/0418 August 2004 SECRETARY'S PARTICULARS CHANGED

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30/07/0430 July 2004 DIRECTOR'S PARTICULARS CHANGED

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24/06/0424 June 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS

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21/04/0421 April 2004 DIRECTOR'S PARTICULARS CHANGED

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08/04/048 April 2004 DIRECTOR RESIGNED

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19/01/0419 January 2004 NEW DIRECTOR APPOINTED

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04/09/034 September 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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04/09/034 September 2003 S366A DISP HOLDING AGM 26/08/03 S252 DISP LAYING ACC 26/08/03 S386 DISP APP AUDS 26/08/03

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16/07/0316 July 2003 COMPANY NAME CHANGED BLUE SQUARE INTERACTIVE DEVELOPM ENT LIMITED CERTIFICATE ISSUED ON 16/07/03

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10/07/0310 July 2003 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS

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23/05/0323 May 2003 REGISTERED OFFICE CHANGED ON 23/05/03 FROM: 16 FINSBURY CIRCUS LONDON EC2M 7UR

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08/03/038 March 2003 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02

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05/03/035 March 2003 NEW DIRECTOR APPOINTED

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05/03/035 March 2003 NEW DIRECTOR APPOINTED

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28/02/0328 February 2003 NEW DIRECTOR APPOINTED

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28/02/0328 February 2003 SECRETARY RESIGNED

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28/02/0328 February 2003 NEW SECRETARY APPOINTED

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28/02/0328 February 2003 DIRECTOR RESIGNED

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28/02/0328 February 2003 DIRECTOR RESIGNED

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28/02/0328 February 2003 NEW DIRECTOR APPOINTED

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14/08/0214 August 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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06/07/026 July 2002 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS

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22/05/0222 May 2002 NEW DIRECTOR APPOINTED

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22/05/0222 May 2002 DIRECTOR RESIGNED

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29/01/0229 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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29/06/0129 June 2001 RETURN MADE UP TO 22/06/01; NO CHANGE OF MEMBERS

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21/05/0121 May 2001 NEW DIRECTOR APPOINTED

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17/05/0117 May 2001 COMPANY NAME CHANGED BLUE SQUARE (DTV) LIMITED CERTIFICATE ISSUED ON 16/05/01

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21/03/0121 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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13/02/0113 February 2001 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00

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29/01/0129 January 2001 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01

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15/01/0115 January 2001 DIRECTOR'S PARTICULARS CHANGED

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25/07/0025 July 2000 RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000 ADOPT ARTICLES 16/06/00

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22/06/9922 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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