REDACTIVE NEW MEDIA LIMITED

Company Documents

DateDescription
19/06/1219 June 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/03/126 March 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/02/1221 February 2012 APPLICATION FOR STRIKING-OFF

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05/12/115 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11

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28/02/1128 February 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS

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24/02/1124 February 2011 Annual return made up to 5 February 2011 with full list of shareholders

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14/12/1014 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LORD EVANS OF WATFORD DAVID CHARLES EVANS / 01/06/2010

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01/06/101 June 2010 SECRETARY'S CHANGE OF PARTICULARS / STUART RODERICK EDMUNDSON / 01/06/2010

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GRANT / 01/06/2010

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART RODERICK EDMUNDSON / 01/06/2010

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08/02/108 February 2010 Annual return made up to 5 February 2010 with full list of shareholders

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART RODERICK EDMUNDSON / 05/02/2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GRANT / 05/02/2010

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02/01/102 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09

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05/03/095 March 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS

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21/12/0821 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08

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07/02/087 February 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS

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15/11/0715 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07

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05/03/075 March 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS

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02/01/072 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06

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13/02/0613 February 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05

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05/04/055 April 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS

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29/12/0429 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04

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03/04/043 April 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS

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04/03/044 March 2004 COMPANY NAME CHANGED CENTURION ON-LINE LIMITED CERTIFICATE ISSUED ON 04/03/04

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29/12/0329 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03

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10/04/0310 April 2003 RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS

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02/01/032 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02

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01/08/021 August 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/08/021 August 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/04/0229 April 2002 RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS

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28/12/0128 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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18/04/0118 April 2001 RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS

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04/05/004 May 2000 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 28/02/01

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07/04/007 April 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/04/007 April 2000 DIRECTOR RESIGNED

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07/04/007 April 2000 NEW DIRECTOR APPOINTED

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07/04/007 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/04/007 April 2000 Incorporation

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07/04/007 April 2000 NEW DIRECTOR APPOINTED

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07/04/007 April 2000 SECRETARY RESIGNED

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