RCML LTD
Company number 05928148 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 15 Jan 2014 | COMPANY NAME CHANGED REWIND CREATIVE MEDIA LIMITED · CERTIFICATE ISSUED ON 15/01/14 | View document |
| 14 Jan 2014 | Annual return made up to 1 January 2014 with full list of shareholders | View document |
| 14 Jan 2014 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM · C/O BAPTISTE & CO · 23 23 AUSTIN FRIARS · LONDON · GREATER LONDON · EC2N 2QP · UNITED KINGDOM | View document |
| 28 Nov 2013 | REGISTERED OFFICE CHANGED ON 28/11/2013 FROM · C/O BAPTISTE & CO · 27 AUSTIN FRIARS · LONDON · EC2N 2QP · ENGLAND | View document |
| 13 Nov 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 5 Oct 2013 | DISS40 (DISS40(SOAD)) | View document |
| 2 Oct 2013 | Annual return made up to 7 September 2013 with full list of shareholders | View document |
| 1 Oct 2013 | FIRST GAZETTE | View document |
| 31 Jul 2013 | REGISTERED OFFICE CHANGED ON 31/07/2013 FROM · SUITE W107 HOLYWELL CENTRE · 1 PHIPP STREET · LONDON · EC2A 4PS · ENGLAND | View document |
| 8 Oct 2012 | Annual return made up to 7 September 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 25 Jul 2012 | Annual return made up to 8 September 2011 with full list of shareholders | View document |
| 17 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH MCGANN / 09/01/2012 | View document |
| 21 Mar 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 28 Jan 2012 | DISS40 (DISS40(SOAD)) | View document |
| 26 Jan 2012 | Annual return made up to 7 September 2011 with full list of shareholders | View document |
| 10 Jan 2012 | FIRST GAZETTE | View document |
| 6 Sep 2011 | DIRECTOR APPOINTED MR PATRICK JOSEPH MCGANN | View document |
| 6 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WELLS | View document |
| 11 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 15 Dec 2010 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM SUITE G.04 ENTERPRISE HOUSE 1-2 HATFIELDS LONDON SE1 9PG | View document |
| 4 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WELLS / 07/09/2010 | View document |
| 4 Nov 2010 | Annual return made up to 7 September 2010 with full list of shareholders | View document |
| 14 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WELLS / 07/09/2006 | View document |
| 27 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY KEITH WOODHEAD | View document |
| 27 Aug 2010 | REGISTERED OFFICE CHANGED ON 27/08/2010 FROM C/O BDP MEDIA GROUP ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN | View document |
| 27 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMMONS | View document |
| 27 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR BRYAN DE'ATH | View document |
| 27 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 20 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY MARTIN FERGUSON | View document |
| 20 Oct 2009 | SECRETARY APPOINTED MR KEITH JAMES WOODHEAD | View document |
| 20 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FERGUSON | View document |
| 1 Oct 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Oct 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | View document |
| 1 Oct 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 1 Jul 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 6 May 2009 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM UNIT 12.3.1 THE LEATHERMARKET WESTON STREET LONDON SE1 3ER | View document |
| 19 Feb 2009 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM UNIT 12 3 1 THE LEATHERMARKET WESTON STREET LONDON SE1 3ER | View document |
| 19 Feb 2009 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | View document |
| 19 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Feb 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 12 Feb 2009 | ADOPT ARTICLES 13/03/2008 | View document |
| 10 Feb 2009 | GBP NC 100/10000 13/03/08 | View document |
| 2 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 13 Jun 2008 | CURRSHO FROM 30/09/2008 TO 31/08/2008 | View document |
| 18 Apr 2008 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM UNIT B3, LAFONE HOUSE LEATHERMARKET STREET LONDON SE1 3HN | View document |
| 7 Apr 2008 | DIRECTOR APPOINTED RICHARD SIMMONS | View document |
| 7 Apr 2008 | DIRECTOR APPOINTED BRYAN DE'ATH | View document |
| 26 Mar 2008 | S-DIV | View document |
| 10 Jan 2008 | COMPANY NAME CHANGED CORPORATE FORMATION MADE SIMPLE LIMITED CERTIFICATE ISSUED ON 10/01/08 | View document |
| 1 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Oct 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | View document |
| 7 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |