RPL BROADCAST LIMITED

Company Documents

DateDescription
29/03/1129 March 2011 STRUCK OFF AND DISSOLVED

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14/12/1014 December 2010 FIRST GAZETTE

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02/10/092 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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17/08/0917 August 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS

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15/07/0915 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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19/01/0919 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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30/09/0830 September 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROY PARSONS / 31/07/2008

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21/08/0721 August 2007 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS

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19/07/0719 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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26/06/0726 June 2007 SECRETARY RESIGNED

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26/06/0726 June 2007 NEW SECRETARY APPOINTED

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26/02/0726 February 2007 NEW SECRETARY APPOINTED

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26/02/0726 February 2007 SECRETARY RESIGNED

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27/09/0627 September 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS

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03/08/063 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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16/05/0616 May 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/04/0625 April 2006 COMPANY NAME CHANGED RPL RADIONET LTD CERTIFICATE ISSUED ON 25/04/06

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25/08/0525 August 2005 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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25/08/0425 August 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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08/10/038 October 2003 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS

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17/03/0317 March 2003 RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS

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17/03/0317 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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25/07/0225 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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02/08/012 August 2001 RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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28/09/0028 September 2000 ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/09/00

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13/09/0013 September 2000 RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS

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06/02/006 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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30/09/9930 September 1999 RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS

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09/03/999 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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03/09/983 September 1998 RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS

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01/06/981 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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23/04/9823 April 1998 REGISTERED OFFICE CHANGED ON 23/04/98 FROM: 21 STUART ROAD ACTON LONDON W3 6DG

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17/10/9717 October 1997 RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS

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07/03/977 March 1997 REGISTERED OFFICE CHANGED ON 07/03/97 FROM: HILL COTTAGE BLYTHE SHUTE NITON CHALE ISLE OF WIGHT PO38 2HJ

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07/03/977 March 1997 DIRECTOR RESIGNED

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07/03/977 March 1997 ACC. REF. DATE SHORTENED FROM 31/08/97 TO 30/04/97

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17/10/9617 October 1996 NEW DIRECTOR APPOINTED

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03/10/963 October 1996 £ NC 100/1000 30/09/96

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03/10/963 October 1996 NEW SECRETARY APPOINTED

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03/10/963 October 1996

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03/10/963 October 1996

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03/10/963 October 1996 DIRECTOR RESIGNED

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03/10/963 October 1996 NEW DIRECTOR APPOINTED

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03/10/963 October 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/10/963 October 1996 REGISTERED OFFICE CHANGED ON 03/10/96 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF

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03/10/963 October 1996 NC INC ALREADY ADJUSTED 30/09/96

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03/10/963 October 1996 ADOPT MEM AND ARTS 30/09/96

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03/10/963 October 1996 ALTER MEM AND ARTS 30/09/96

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18/09/9618 September 1996 COMPANY NAME CHANGED RPL RADIONET LTD CERTIFICATE ISSUED ON 19/09/96

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10/09/9610 September 1996 COMPANY NAME CHANGED PLASGROVE LIMITED CERTIFICATE ISSUED ON 11/09/96

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08/08/968 August 1996 Incorporation

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08/08/968 August 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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