RAL INTERACTIVE LIMITED
Company number 04605124 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 23 Feb 2015 | FULL ACCOUNTS MADE UP TO 14/06/14 | View document |
| 4 Dec 2014 | Annual return made up to 29 November 2014 with full list of shareholders | View document |
| 20 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR KAREN WILSON | View document |
| 19 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN WILSON / 03/11/2014 | View document |
| 10 Jul 2014 | DIRECTOR APPOINTED ANNE ELIZABETH TUCKER | View document |
| 11 Apr 2014 | DIRECTOR APPOINTED NEALE JAMES O'CONNELL | View document |
| 11 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY KAREN WILSON | View document |
| 12 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK MAKRYLLOS / 15/12/2013 | View document |
| 3 Dec 2013 | Annual return made up to 29 November 2013 with full list of shareholders | View document |
| 27 Nov 2013 | FULL ACCOUNTS MADE UP TO 08/06/13 | View document |
| 18 Nov 2013 | DIRECTOR APPOINTED FRANK MAKRYLLOS | View document |
| 25 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PEARSON | View document |
| 8 Mar 2013 | FULL ACCOUNTS MADE UP TO 09/06/12 | View document |
| 6 Dec 2012 | Annual return made up to 29 November 2012 with full list of shareholders | View document |
| 4 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CARL PEARSON / 27/02/2012 | View document |
| 14 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / KAREN WILSON / 27/02/2012 | View document |
| 14 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN WILSON / 27/02/2012 | View document |
| 14 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HARVEY / 27/02/2012 | View document |
| 27 Feb 2012 | REGISTERED OFFICE CHANGED ON 27/02/2012 FROM SILBURY COURT 368 SILBURY BOULEVARD MILTON KEYNES MK9 2AF | View document |
| 20 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / KAREN CARPENTER / 15/12/2011 | View document |
| 20 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN CARPENTER / 15/12/2011 | View document |
| 7 Dec 2011 | Annual return made up to 29 November 2011 with full list of shareholders | View document |
| 7 Dec 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 7 Dec 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 7 Dec 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 7 Dec 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 7 Dec 2011 | SAIL ADDRESS CHANGED FROM: MAZARS LLP SOVEREIGN COURT WITAN GATE MILTON KEYNES BUCKINGHAMSHIRE MK9 2HP UNITED KINGDOM | View document |
| 25 Oct 2011 | FULL ACCOUNTS MADE UP TO 11/06/11 | View document |
| 1 Mar 2011 | FULL ACCOUNTS MADE UP TO 12/06/10 | View document |
| 7 Dec 2010 | Annual return made up to 29 November 2010 with full list of shareholders | View document |
| 15 Jul 2010 | DIRECTOR APPOINTED NICHOLAS CARL PEARSON | View document |
| 15 Jul 2010 | DIRECTOR APPOINTED KAREN CARPENTER | View document |
| 14 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY PETER HARVEY | View document |
| 14 Jun 2010 | SECRETARY APPOINTED KAREN CARPENTER | View document |
| 14 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN REDMOND | View document |
| 5 May 2010 | DIRECTOR APPOINTED PETER HARVEY | View document |
| 24 Feb 2010 | FULL ACCOUNTS MADE UP TO 13/06/09 | View document |
| 11 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 11 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 11 Dec 2009 | Annual return made up to 29 November 2009 with full list of shareholders | View document |
| 9 Apr 2009 | FULL ACCOUNTS MADE UP TO 14/06/08 | View document |
| 2 Dec 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | View document |
| 16 Oct 2008 | DIRECTOR APPOINTED BRENDAN PATRICK REDMOND | View document |
| 16 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN MORGAN | View document |
| 22 Jul 2008 | SECTION 519 | View document |
| 23 May 2008 | CURREXT FROM 31/12/2007 TO 14/06/2008 | View document |
| 18 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 18 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 13 Feb 2008 | DIRECTOR RESIGNED | View document |
| 8 Feb 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Feb 2008 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2007 | SECRETARY RESIGNED | View document |
| 6 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 27 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2007 | DIRECTOR RESIGNED | View document |
| 27 Sep 2007 | DIRECTOR RESIGNED | View document |
| 17 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/12/06 | View document |
| 23 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Apr 2007 | FACILITIES AGREEMENT 03/04/07 | View document |
| 26 Apr 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 26 Apr 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 26 Apr 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 26 Apr 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 26 Apr 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Mar 2007 | SECRETARY RESIGNED | View document |
| 5 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 14 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | View document |
| 7 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 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 | View document |
| 5 Jan 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Jan 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | View document |
| 16 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Jun 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Jun 2005 | SECRETARY RESIGNED | View document |
| 14 Jun 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Jun 2005 | � NC 1000/600000 01/06 | View document |
| 14 Jun 2005 | NC INC ALREADY ADJUSTED 01/06/05 | View document |
| 14 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 13 Jun 2005 | FULL ACCOUNTS MADE UP TO 01/01/05 | View document |
| 7 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Mar 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 23 Feb 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Dec 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | View document |
| 1 Nov 2004 | FULL ACCOUNTS MADE UP TO 27/12/03 | View document |
| 24 Jan 2004 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | View document |
| 18 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 28 Oct 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: G OFFICE CHANGED 28/10/03 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG | View document |
| 28 Oct 2003 | SECRETARY RESIGNED | View document |
| 16 Aug 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2003 | DIRECTOR RESIGNED | View document |
| 14 Apr 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | View document |
| 3 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jan 2003 | COMPANY NAME CHANGED OVAL (1787) LIMITED CERTIFICATE ISSUED ON 02/01/03 | View document |
| 29 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |