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RAZORFISH UK LIMITED

Company number 03547882

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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)
27 Feb 2014 AP03 Appointment of Mrs Sarah Anne Bailey as a secretary on 13 January 2014
27 Dec 2013 AP01 Appointment of Mr Graham Arthur Devenish Mears as a director on 27 December 2013
29 Nov 2013 TM01 Termination of appointment of Stephen Beringer as a director on 29 November 2013
29 Nov 2013 TM02 Termination of appointment of Gillian Walls Eckley as a secretary on 29 November 2013
03 Jul 2013 AA Full accounts made up to 31 December 2012
19 Apr 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
04 Jul 2012 AA Full accounts made up to 31 December 2011
18 Jun 2012 AP03 Appointment of Raj Basran as a secretary on 1 June 2012
08 Jun 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
29 Jun 2011 AA Full accounts made up to 31 December 2010
16 May 2011 AP03 Appointment of Ms Gillian Walls Eckley as a secretary
16 May 2011 TM02 Termination of appointment of Robert Davis as a secretary
13 May 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
13 May 2011 TM02 Termination of appointment of Minna Gonzalez-Gomez as a secretary
15 Feb 2011 AP01 Appointment of Christopher John Mellish as a director
01 Dec 2010 AA Full accounts made up to 31 December 2009
08 Nov 2010 AP03 Appointment of Robert Davis as a secretary
05 Oct 2010 TM01 Termination of appointment of Stephen England-Hall as a director
04 May 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
04 May 2010 TM01 Termination of appointment of Neil Miller as a director
04 May 2010 TM02 Termination of appointment of Rb Secretariat Limited as a secretary
04 May 2010 TM01 Termination of appointment of Christopher Perry as a director
20 Apr 2010 AP01 Appointment of Stephen Beringer as a director
16 Feb 2010 AP01 Appointment of Joseph Tomasulo as a director
10 Feb 2010 AD01 Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 10 February 2010