RPL MEDIA LIMITED

Company Documents

DateDescription
21/12/1221 December 2012 STRUCK OFF AND DISSOLVED

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31/08/1231 August 2012 FIRST GAZETTE

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23/05/1223 May 2012 Annual return made up to 23 May 2012 with full list of shareholders

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16/06/1116 June 2011 Annual return made up to 23 May 2011 with full list of shareholders

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01/06/111 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID STARK / 23/05/2010

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30/07/1030 July 2010 Annual return made up to 23 May 2010 with full list of shareholders

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11/11/0911 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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03/09/093 September 2009 REGISTERED OFFICE CHANGED ON 03/09/2009 FROM BRECKENRIDGE HOUSE C/O BAKER TILLY TAX AND ACCOUNTING LIMITED 274 SAUCHIEHALL STREET GLASGOW G2 3EH

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03/09/093 September 2009 COMPANY NAME CHANGED RUNAWAY GROUP LIMITED CERTIFICATE ISSUED ON 03/09/09

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29/06/0929 June 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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29/06/0929 June 2009 REGISTERED OFFICE CHANGED ON 29/06/2009 FROM C/O GILCHRIST & COMPANY 193 BATH STREET GLASGOW G2 4HU

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26/03/0926 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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29/05/0829 May 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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03/09/073 September 2007 ACC. REF. DATE EXTENDED FROM 31/05/08 TO 31/08/08

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03/09/073 September 2007 REGISTERED OFFICE CHANGED ON 03/09/07 FROM: 193 BATH STREET GLASGOW G2 4HU

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03/09/073 September 2007 NEW SECRETARY APPOINTED

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03/09/073 September 2007 NEW DIRECTOR APPOINTED

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04/06/074 June 2007 SECRETARY RESIGNED

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04/06/074 June 2007 DIRECTOR RESIGNED

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04/06/074 June 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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24/05/0724 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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