R2 DIGITAL PRODUCTIONS LIMITED

Company Documents

DateDescription
24/01/1524 January 2015 DISS40 (DISS40(SOAD))

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22/01/1522 January 2015 Annual return made up to 8 September 2014 with full list of shareholders

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13/01/1513 January 2015 FIRST GAZETTE

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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28/11/1328 November 2013 Annual return made up to 8 September 2013 with full list of shareholders

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02/07/132 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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18/09/1218 September 2012 Annual return made up to 8 September 2012 with full list of shareholders

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02/08/122 August 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/10/1121 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL REED / 08/09/2011

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21/10/1121 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MR COLIN GEOFFREY GEORGE ROZEE / 08/09/2011

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21/10/1121 October 2011 Annual return made up to 8 September 2011 with full list of shareholders

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21/10/1121 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GEOFFREY GEORGE ROZEE / 08/09/2011

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05/07/115 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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09/12/109 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN GEOFFREY GEORGE ROZEE / 08/09/2010

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09/12/109 December 2010 Annual return made up to 8 September 2010 with full list of shareholders

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19/05/1019 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/10/0923 October 2009 Annual return made up to 8 September 2009 with full list of shareholders

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05/08/095 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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22/05/0922 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/02/0919 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW REED / 09/09/2007

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19/02/0919 February 2009 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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19/02/0919 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / COLIN ROZEE / 09/09/2007

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13/08/0813 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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18/10/0718 October 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS

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26/06/0726 June 2007 NEW SECRETARY APPOINTED

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26/06/0726 June 2007 SECRETARY RESIGNED

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13/11/0613 November 2006 COMPANY NAME CHANGED RR PRODUCTIONS LTD CERTIFICATE ISSUED ON 13/11/06

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26/10/0626 October 2006 NEW DIRECTOR APPOINTED

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26/10/0626 October 2006 NEW SECRETARY APPOINTED

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26/10/0626 October 2006 NEW DIRECTOR APPOINTED

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26/10/0626 October 2006 DIRECTOR RESIGNED

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26/10/0626 October 2006 SECRETARY RESIGNED

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08/09/068 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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