CompaniesInTheUK

RIGHTS.TV LIMITED

Company number 05209272 ·

Dissolved

67 filings

Date Filing
21 Feb 2015 FULL ACCOUNTS MADE UP TO 31/05/14 View document
11 Feb 2015 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC View document
10 Feb 2015 SAIL ADDRESS CHANGED FROM: · C/O GORDON DADDS, 5TH FLOOR · 6 AGAR STREET · LONDON · WC2N 4HN · ENGLAND View document
6 Nov 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC View document
6 Nov 2014 APPOINTMENT TERMINATED, SECRETARY GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED View document
2 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN O'SULLIVAN View document
16 Sep 2014 SAIL ADDRESS CHANGED FROM: · C/O DAVENPORT LYONS · 6 AGAR STREET · LONDON · WC2N 4HN · ENGLAND View document
16 Sep 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DLC COMPANY SERVICES LIMITED / 22/05/2014 View document
16 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CUTLER / 08/05/2014 View document
16 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CUTTLER / 08/05/2014 View document
16 Sep 2014 Annual return made up to 18 August 2014 with full list of shareholders View document
16 May 2014 DIRECTOR APPOINTED BRIAN CUTLER View document
13 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHNSON / 18/02/2014 View document
13 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VINCENT PETER O'SULLIVAN / 18/02/2014 View document
24 Feb 2014 FULL ACCOUNTS MADE UP TO 31/05/13 View document
12 Feb 2014 CORPORATE SECRETARY APPOINTED DLC COMPANY SERVICES LIMITED View document
12 Feb 2014 SAIL ADDRESS CREATED View document
12 Feb 2014 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC View document
4 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW BAKER View document
6 Sep 2013 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 358-REC OF RES ETC View document
22 Aug 2013 Annual return made up to 18 August 2013 with full list of shareholders View document
4 Mar 2013 FULL ACCOUNTS MADE UP TO 31/05/12 View document
27 Dec 2012 REGISTERED OFFICE CHANGED ON 27/12/2012 FROM · 8-12 CAMDEN HIGH STREET · LONDON · NW1 0JH View document
6 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD GREEN View document
24 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JOHNSON / 31/05/2012 View document
10 Sep 2012 Annual return made up to 18 August 2012 with full list of shareholders View document
11 Jun 2012 DIRECTOR APPOINTED MR. DAVID JOHNSON View document
11 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR WARREN NEWBERT View document
19 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
5 Jan 2012 ALTER ARTICLES 22/12/2011 View document
5 Jan 2012 COMPANY BUSINESS 22/12/2011 View document
27 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
20 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
16 Sep 2011 DIRECTOR APPOINTED MR JOHN VINCENT PETER O'SULLIVAN View document
16 Sep 2011 DIRECTOR APPOINTED RICHARD JOHN GREEN View document
16 Sep 2011 DIRECTOR APPOINTED MR WARREN KARL NEWBERT View document
13 Sep 2011 APPOINTMENT TERMINATED, SECRETARY ANDREW BAKER View document
13 Sep 2011 REGISTERED OFFICE CHANGED ON 13/09/2011 FROM SOUTH VIEW 61-63 OSBALDWICK VILLAGE OSBALDWICK YORK YO10 3NP View document
13 Sep 2011 CURREXT FROM 31/12/2011 TO 31/05/2012 View document
13 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR LISA BAKER View document
30 Aug 2011 Annual return made up to 18 August 2011 with full list of shareholders View document
12 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
14 Sep 2010 Annual return made up to 18 August 2010 with full list of shareholders View document
14 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD BAKER / 14/06/2010 View document
15 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW RICHARD BAKER / 10/05/2010 View document
15 Jun 2010 REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 61-63 OSBALDWICK VILLAGE OSBALDWICK YORK NORTH YORKSHIRE YO10 3NP ENGLAND View document
14 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / LISA MARIE BAKER / 10/05/2010 View document
13 May 2010 REGISTERED OFFICE CHANGED ON 13/05/2010 FROM 1ST FLOOR, 41 MAIN STREET BISHOPTHORPE YORK NORTH YORKSHIRE YO23 2RA View document
15 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
22 Sep 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS View document
22 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
16 Oct 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Oct 2008 COMPANY NAME CHANGED THE BUSINESS AFFAIRS CONSULTANCY LIMITED CERTIFICATE ISSUED ON 10/10/08 View document
19 Aug 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS View document
29 Mar 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
19 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
31 Aug 2007 REGISTERED OFFICE CHANGED ON 31/08/07 FROM: 55 HUNTERS WAY YORK YO24 1JL View document
31 Aug 2007 LOCATION OF DEBENTURE REGISTER View document
31 Aug 2007 LOCATION OF REGISTER OF MEMBERS View document
31 Aug 2007 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS View document
29 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
3 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
29 Aug 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS View document
17 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
5 Sep 2005 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS View document
28 Sep 2004 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 View document
18 Aug 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document