REPLAY COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/02/1617 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER CLARIDGE |
| 17/02/1617 February 2016 | APPOINTMENT TERMINATED, DIRECTOR SYNAPTIQ HOLDINGS LIMITED |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/11/153 November 2015 | CURREXT FROM 31/07/2015 TO 31/12/2015 |
| 15/10/1515 October 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 11/05/1511 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 06/11/146 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER EDMONDS / 22/09/2014 |
| 05/11/145 November 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / REPLAY MULTIMEDIA LIMITED / 05/11/2014 |
| 05/11/145 November 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 02/05/142 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 13/11/1313 November 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 19/09/1319 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS EDMONDS / 19/09/2013 |
| 25/04/1325 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 23/01/1323 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS EDMONDS / 23/01/2013 |
| 05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER EDMONDS / 05/11/2012 |
| 05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS EDMONDS / 05/11/2012 |
| 05/11/125 November 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS EDMONDS / 15/05/2012 |
| 15/05/1215 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS EDMONDS / 15/05/2012 |
| 24/04/1224 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 11/10/1111 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 28/01/1128 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 11/10/1011 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 05/05/105 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 04/11/094 November 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 13/05/0913 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED REPLAY MULTIMEDIA LIMITED |
| 12/02/0812 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
| 01/12/041 December 2004 | SECRETARY RESIGNED |
| 01/12/041 December 2004 | DIRECTOR RESIGNED |
| 01/12/041 December 2004 | NEW SECRETARY APPOINTED |
| 01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/07/05 |
| 08/11/048 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/048 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/048 November 2004 | NC INC ALREADY ADJUSTED 07/10/04 |
| 08/11/048 November 2004 | NC INC ALREADY ADJUSTED 07/10/04 |
| 07/10/047 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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