RAL INTERACTIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/02/1523 February 2015 | FULL ACCOUNTS MADE UP TO 14/06/14 |
| 04/12/144 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR KAREN WILSON |
| 19/11/1419 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN WILSON / 03/11/2014 |
| 10/07/1410 July 2014 | DIRECTOR APPOINTED ANNE ELIZABETH TUCKER |
| 11/04/1411 April 2014 | DIRECTOR APPOINTED NEALE JAMES O'CONNELL |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, SECRETARY KAREN WILSON |
| 12/02/1412 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK MAKRYLLOS / 15/12/2013 |
| 03/12/133 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 27/11/1327 November 2013 | FULL ACCOUNTS MADE UP TO 08/06/13 |
| 18/11/1318 November 2013 | DIRECTOR APPOINTED FRANK MAKRYLLOS |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PEARSON |
| 08/03/138 March 2013 | FULL ACCOUNTS MADE UP TO 09/06/12 |
| 06/12/126 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 04/12/124 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CARL PEARSON / 27/02/2012 |
| 14/03/1214 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / KAREN WILSON / 27/02/2012 |
| 14/03/1214 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN WILSON / 27/02/2012 |
| 14/03/1214 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HARVEY / 27/02/2012 |
| 27/02/1227 February 2012 | REGISTERED OFFICE CHANGED ON 27/02/2012 FROM SILBURY COURT 368 SILBURY BOULEVARD MILTON KEYNES MK9 2AF |
| 20/12/1120 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / KAREN CARPENTER / 15/12/2011 |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN CARPENTER / 15/12/2011 |
| 07/12/117 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 07/12/117 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 07/12/117 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 07/12/117 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 07/12/117 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 07/12/117 December 2011 | SAIL ADDRESS CHANGED FROM: MAZARS LLP SOVEREIGN COURT WITAN GATE MILTON KEYNES BUCKINGHAMSHIRE MK9 2HP UNITED KINGDOM |
| 25/10/1125 October 2011 | FULL ACCOUNTS MADE UP TO 11/06/11 |
| 01/03/111 March 2011 | FULL ACCOUNTS MADE UP TO 12/06/10 |
| 07/12/107 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED NICHOLAS CARL PEARSON |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED KAREN CARPENTER |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, SECRETARY PETER HARVEY |
| 14/06/1014 June 2010 | SECRETARY APPOINTED KAREN CARPENTER |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN REDMOND |
| 05/05/105 May 2010 | DIRECTOR APPOINTED PETER HARVEY |
| 24/02/1024 February 2010 | FULL ACCOUNTS MADE UP TO 13/06/09 |
| 11/12/0911 December 2009 | SAIL ADDRESS CREATED |
| 11/12/0911 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/12/0911 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 09/04/099 April 2009 | FULL ACCOUNTS MADE UP TO 14/06/08 |
| 02/12/082 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED BRENDAN PATRICK REDMOND |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN MORGAN |
| 22/07/0822 July 2008 | SECTION 519 |
| 23/05/0823 May 2008 | CURREXT FROM 31/12/2007 TO 14/06/2008 |
| 18/03/0818 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/03/0818 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 13/02/0813 February 2008 | DIRECTOR RESIGNED |
| 08/02/088 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/02/088 February 2008 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | SECRETARY RESIGNED |
| 06/12/076 December 2007 | NEW SECRETARY APPOINTED |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | FULL ACCOUNTS MADE UP TO 30/12/06 |
| 23/05/0723 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0726 April 2007 | FACILITIES AGREEMENT 03/04/07 |
| 26/04/0726 April 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 26/04/0726 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/04/0726 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/04/0726 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/04/0726 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/04/0717 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/075 March 2007 | SECRETARY RESIGNED |
| 05/03/075 March 2007 | NEW SECRETARY APPOINTED |
| 14/02/0714 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0621 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/05/0625 May 2006 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: G OFFICE CHANGED 25/05/06 SILBURY COURT 368 SILBURY BOULEVARD MILTON KEYNES MK9 2AF |
| 05/01/065 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 05/01/065 January 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/06/0515 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/06/0514 June 2005 | SECRETARY RESIGNED |
| 14/06/0514 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/06/0514 June 2005 | � NC 1000/600000 01/06 |
| 14/06/0514 June 2005 | NC INC ALREADY ADJUSTED 01/06/05 |
| 14/06/0514 June 2005 | NEW SECRETARY APPOINTED |
| 13/06/0513 June 2005 | FULL ACCOUNTS MADE UP TO 01/01/05 |
| 07/06/057 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/054 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0522 March 2005 | LOCATION OF REGISTER OF MEMBERS |
| 23/02/0523 February 2005 | NEW SECRETARY APPOINTED |
| 23/02/0523 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/12/041 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 27/12/03 |
| 24/01/0424 January 2004 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | NEW SECRETARY APPOINTED |
| 28/10/0328 October 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: G OFFICE CHANGED 28/10/03 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG |
| 28/10/0328 October 2003 | SECRETARY RESIGNED |
| 16/08/0316 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 14/04/0314 April 2003 | DIRECTOR RESIGNED |
| 14/04/0314 April 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
| 03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/032 January 2003 | COMPANY NAME CHANGED OVAL (1787) LIMITED CERTIFICATE ISSUED ON 02/01/03 |
| 29/11/0229 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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