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RIVALS DIGITAL MEDIA LIMITED

Company number 04284373

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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)
13 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
12 Nov 2012 AP03 Appointment of Christopher Jon Taylor as a secretary
09 Nov 2012 TM02 Termination of appointment of David Gormley as a secretary
18 Oct 2012 AA Accounts for a dormant company made up to 30 June 2012
07 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
19 Dec 2011 AA Full accounts made up to 30 June 2011
27 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
06 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Feb 2011 SH19 Statement of capital on 18 February 2011
  • GBP 2
18 Feb 2011 SH20 Statement by directors
18 Feb 2011 CAP-SS Solvency statement dated 14/02/11
18 Feb 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES06 ‐ Resolution of reduction in issued share capital
18 Feb 2011 SH01 Statement of capital following an allotment of shares on 14 February 2011
  • GBP 1,700,920
18 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2010 AA Full accounts made up to 30 June 2010
22 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
09 Jan 2010 AA Full accounts made up to 30 June 2009
28 Nov 2009 AP01 Appointment of Simon Naunton Steele as a director
24 Nov 2009 TM01 Termination of appointment of Vincent Russell as a director
04 Jun 2009 363a Return made up to 30/05/09; full list of members
08 Apr 2009 AA Full accounts made up to 30 June 2008
04 Mar 2009 288c Director's change of particulars / piers croton / 17/02/2009
03 Mar 2009 288c Director's change of particulars / vincent russell / 17/02/2009
18 Feb 2009 288c Director's change of particulars / richard flint / 28/01/2009
27 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2