RANK INTERACTIVE DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/06/1530 June 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 14/01/1514 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 30/06/1430 June 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 04/06/144 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ADRIAN ROYNON JENNINGS / 04/06/2014 |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED HENRY BENEDICT BIRCH |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURKE |
| 28/01/1428 January 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 25/06/1325 June 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK JONES |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 22/06/1222 June 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 28/12/1128 December 2011 | SECOND FILING WITH MUD 22/06/11 FOR FORM AR01 |
| 23/11/1123 November 2011 | CURREXT FROM 31/12/2011 TO 30/06/2012 |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GALLAGHER |
| 31/08/1131 August 2011 | DIRECTOR APPOINTED MR CLIVE ADRIAN ROYNON JENNINGS |
| 05/07/115 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 09/08/109 August 2010 | AUDITOR'S RESIGNATION |
| 28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/06/1024 June 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ROSE |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN BURKE / 28/01/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BURKE / 28/01/2010 |
| 01/03/101 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS FRANCES BINGHAM / 01/03/2010 |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/07/0927 July 2009 | DIRECTOR APPOINTED MARK ANTHONY JONES |
| 14/07/0914 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | DIRECTOR RESIGNED MARTIN BELSHAM |
| 04/11/084 November 2008 | DIRECTOR'S PARTICULARS PATRICK GALLAGHER |
| 09/07/089 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED PATRICK JAMES GALLAGHER |
| 28/05/0828 May 2008 | SECRETARY APPOINTED FRANCES BINGHAM |
| 27/05/0827 May 2008 | DIRECTOR RESIGNED PAMELA COLES |
| 27/05/0827 May 2008 | SECRETARY RESIGNED PAMELA COLES |
| 14/07/0714 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | SECRETARY RESIGNED |
| 02/11/062 November 2006 | NEW SECRETARY APPOINTED |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/10/0630 October 2006 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 6 CONNAUGHT PLACE LONDON W2 2EZ |
| 21/08/0621 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0629 June 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/01/0631 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/058 August 2005 | DIRECTOR RESIGNED |
| 18/07/0518 July 2005 | DIRECTOR RESIGNED |
| 15/07/0515 July 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/08/0418 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 18/08/0418 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 30/07/0430 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0424 June 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 04/09/034 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/09/034 September 2003 | S366A DISP HOLDING AGM 26/08/03 S252 DISP LAYING ACC 26/08/03 S386 DISP APP AUDS 26/08/03 |
| 16/07/0316 July 2003 | COMPANY NAME CHANGED BLUE SQUARE INTERACTIVE DEVELOPM ENT LIMITED CERTIFICATE ISSUED ON 16/07/03 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | REGISTERED OFFICE CHANGED ON 23/05/03 FROM: 16 FINSBURY CIRCUS LONDON EC2M 7UR |
| 08/03/038 March 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 05/03/035 March 2003 | NEW DIRECTOR APPOINTED |
| 05/03/035 March 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | SECRETARY RESIGNED |
| 28/02/0328 February 2003 | NEW SECRETARY APPOINTED |
| 28/02/0328 February 2003 | DIRECTOR RESIGNED |
| 28/02/0328 February 2003 | DIRECTOR RESIGNED |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/07/026 July 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 22/06/01; NO CHANGE OF MEMBERS |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | COMPANY NAME CHANGED BLUE SQUARE (DTV) LIMITED CERTIFICATE ISSUED ON 16/05/01 |
| 21/03/0121 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 13/02/0113 February 2001 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 |
| 29/01/0129 January 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
| 15/01/0115 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0025 July 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | ADOPT ARTICLES 16/06/00 |
| 22/06/9922 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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