Advanced company searchLink opens in new window

RANK INTERACTIVE DEVELOPMENT LIMITED

Company number 03796656

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Sep 2011 AA Full accounts made up to 31 December 2010
01 Sep 2011 TM01 Termination of appointment of Patrick Gallagher as a director
31 Aug 2011 AP01 Appointment of Mr Clive Adrian Roynon Jennings as a director
05 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 28/12/2011
09 Aug 2010 AUD Auditor's resignation
28 Jun 2010 AA Full accounts made up to 31 December 2009
24 Jun 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
05 Mar 2010 TM01 Termination of appointment of Nigel Rose as a director
01 Mar 2010 CH01 Director's details changed for Michael Ian Burke on 28 January 2010
01 Mar 2010 CH01 Director's details changed for Ian Burke on 28 January 2010
01 Mar 2010 CH03 Secretary's details changed for Miss Frances Bingham on 1 March 2010
29 Jul 2009 AA Full accounts made up to 31 December 2008
27 Jul 2009 288a Director appointed mark anthony jones
14 Jul 2009 363a Return made up to 22/06/09; full list of members
05 Nov 2008 288b Appointment terminated director martin belsham
04 Nov 2008 288c Director's change of particulars / patrick gallagher / 31/10/2008
09 Jul 2008 AA Full accounts made up to 31 December 2007
25 Jun 2008 363a Return made up to 22/06/08; full list of members
17 Jun 2008 288a Director appointed patrick james gallagher
28 May 2008 288a Secretary appointed frances bingham
27 May 2008 288b Appointment terminated director pamela coles
27 May 2008 288b Appointment terminated secretary pamela coles
14 Jul 2007 AA Full accounts made up to 31 December 2006
25 Jun 2007 363a Return made up to 22/06/07; full list of members
02 Nov 2006 288b Secretary resigned