- Company Overview for RTL SHAREHOLDER SVC LIMITED (03115178)
- Filing history for RTL SHAREHOLDER SVC LIMITED (03115178)
- People for RTL SHAREHOLDER SVC LIMITED (03115178)
- More for RTL SHAREHOLDER SVC LIMITED (03115178)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 21 May 2014 | AR01 |
Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
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| 14 Apr 2014 | AP01 | Appointment of Mr Ian Frederick Pyman as a director | |
| 14 Apr 2014 | TM01 | Termination of appointment of David Doyle as a director | |
| 25 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 17 May 2013 | AR01 | Annual return made up to 1 May 2013 with full list of shareholders | |
| 15 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 16 May 2012 | AR01 | Annual return made up to 1 May 2012 with full list of shareholders | |
| 09 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 12 May 2011 | AR01 | Annual return made up to 1 May 2011 with full list of shareholders | |
| 26 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 20 May 2010 | AR01 | Annual return made up to 1 May 2010 with full list of shareholders | |
| 20 May 2010 | CH01 | Director's details changed for Robert James Williams on 1 October 2009 | |
| 20 May 2010 | CH01 | Director's details changed for David Francis Doyle on 1 October 2009 | |
| 20 May 2010 | CH04 | Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 | |
| 28 Sep 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 14 May 2009 | 363a | Return made up to 01/05/09; full list of members | |
| 20 Jun 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 02 May 2008 | 363a | Return made up to 01/05/08; full list of members | |
| 30 Jan 2008 | 288c | Director's particulars changed | |
| 21 Oct 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 21 May 2007 | 363a | Return made up to 01/05/07; full list of members | |
| 20 Oct 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
| 16 May 2006 | 363a | Return made up to 01/05/06; full list of members | |
| 15 May 2006 | 288c | Director's particulars changed | |
| 27 Oct 2005 | AA | Accounts for a dormant company made up to 31 December 2004 |