RANK INTERACTIVE DEVELOPMENT LIMITED
Company number 03796656 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2015 | Annual return made up to 22 June 2015 with full list of shareholders | View document |
| 14 Jan 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 30 Jun 2014 | Annual return made up to 22 June 2014 with full list of shareholders | View document |
| 4 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ADRIAN ROYNON JENNINGS / 04/06/2014 | View document |
| 20 May 2014 | DIRECTOR APPOINTED HENRY BENEDICT BIRCH | View document |
| 20 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURKE | View document |
| 28 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 25 Jun 2013 | Annual return made up to 22 June 2013 with full list of shareholders | View document |
| 6 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK JONES | View document |
| 5 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 22 Jun 2012 | Annual return made up to 22 June 2012 with full list of shareholders | View document |
| 28 Dec 2011 | SECOND FILING WITH MUD 22/06/11 FOR FORM AR01 | View document |
| 23 Nov 2011 | CURREXT FROM 31/12/2011 TO 30/06/2012 | View document |
| 29 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 1 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GALLAGHER | View document |
| 31 Aug 2011 | DIRECTOR APPOINTED MR CLIVE ADRIAN ROYNON JENNINGS | View document |
| 5 Jul 2011 | Annual return made up to 22 June 2011 with full list of shareholders | View document |
| 9 Aug 2010 | AUDITOR'S RESIGNATION | View document |
| 28 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 24 Jun 2010 | Annual return made up to 22 June 2010 with full list of shareholders | View document |
| 5 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ROSE | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN BURKE / 28/01/2010 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BURKE / 28/01/2010 | View document |
| 1 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS FRANCES BINGHAM / 01/03/2010 | View document |
| 29 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 27 Jul 2009 | DIRECTOR APPOINTED MARK ANTHONY JONES | View document |
| 14 Jul 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | View document |
| 5 Nov 2008 | DIRECTOR RESIGNED MARTIN BELSHAM | View document |
| 4 Nov 2008 | DIRECTOR'S PARTICULARS PATRICK GALLAGHER | View document |
| 9 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 25 Jun 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | View document |
| 17 Jun 2008 | DIRECTOR APPOINTED PATRICK JAMES GALLAGHER | View document |
| 28 May 2008 | SECRETARY APPOINTED FRANCES BINGHAM | View document |
| 27 May 2008 | DIRECTOR RESIGNED PAMELA COLES | View document |
| 27 May 2008 | SECRETARY RESIGNED PAMELA COLES | View document |
| 14 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Jun 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | SECRETARY RESIGNED | View document |
| 2 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 1 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 30 Oct 2006 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 6 CONNAUGHT PLACE LONDON W2 2EZ | View document |
| 21 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | View document |
| 10 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2006 | DIRECTOR RESIGNED | View document |
| 13 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 31 Jan 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2005 | DIRECTOR RESIGNED | View document |
| 4 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Aug 2005 | DIRECTOR RESIGNED | View document |
| 18 Jul 2005 | DIRECTOR RESIGNED | View document |
| 15 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | DIRECTOR RESIGNED | View document |
| 28 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 18 Aug 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Aug 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jun 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS | View document |
| 21 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Apr 2004 | DIRECTOR RESIGNED | View document |
| 19 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Sep 2003 | S366A DISP HOLDING AGM 26/08/03 S252 DISP LAYING ACC 26/08/03 S386 DISP APP AUDS 26/08/03 | View document |
| 16 Jul 2003 | COMPANY NAME CHANGED BLUE SQUARE INTERACTIVE DEVELOPM ENT LIMITED CERTIFICATE ISSUED ON 16/07/03 | View document |
| 10 Jul 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS | View document |
| 23 May 2003 | REGISTERED OFFICE CHANGED ON 23/05/03 FROM: 16 FINSBURY CIRCUS LONDON EC2M 7UR | View document |
| 8 Mar 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 | View document |
| 5 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2003 | SECRETARY RESIGNED | View document |
| 28 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 28 Feb 2003 | DIRECTOR RESIGNED | View document |
| 28 Feb 2003 | DIRECTOR RESIGNED | View document |
| 28 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 6 Jul 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS | View document |
| 22 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2002 | DIRECTOR RESIGNED | View document |
| 29 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 29 Jun 2001 | RETURN MADE UP TO 22/06/01; NO CHANGE OF MEMBERS | View document |
| 21 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2001 | COMPANY NAME CHANGED BLUE SQUARE (DTV) LIMITED CERTIFICATE ISSUED ON 16/05/01 | View document |
| 21 Mar 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 13 Feb 2001 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 | View document |
| 29 Jan 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 | View document |
| 15 Jan 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jul 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS | View document |
| 30 Jun 2000 | ADOPT ARTICLES 16/06/00 | View document |
| 22 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |