RT BRAND COMMUNICATIONS LIMITED

Company number 04781150

Date	Type	Description	View / Download
18 Jan 2018	AP01	Appointment of Mrs Sarah Louise Ford as a director on 19 December 2017	(2 pages)
18 Jan 2018	PSC07	Cessation of Humanity Unite Ltd as a person with significant control on 19 December 2017	(1 page)
18 Jan 2018	TM02	Termination of appointment of Malcolm John Thornley as a secretary on 19 December 2017	(1 page)
18 Jan 2018	TM01	Termination of appointment of Ross John Thornley as a director on 19 December 2017	(1 page)
18 Jan 2018	AD01	Registered office address changed from Allen House, East Borough Wimborne Dorset BH21 1PF to The Echo Building Albert Road 18 Albert Road Bournemouth Dorset BH1 1BZ on 18 January 2018	(1 page)
14 Dec 2017	PSC02	Notification of Humanity Unite Ltd as a person with significant control on 25 July 2017	(2 pages)
14 Dec 2017	PSC07	Cessation of Ross John Thornley as a person with significant control on 25 July 2017	(1 page)
28 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 31 May 2017	(1 page)
14 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares transferred 25/07/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Jun 2017	CS01	Confirmation statement made on 29 May 2017 with updates	(6 pages)
20 Jun 2017	CH01	Director's details changed for Mr Ross John Thornley on 20 June 2017	(2 pages)
03 Nov 2016	AA01	Current accounting period shortened from 31 May 2017 to 31 December 2016	(1 page)
20 Oct 2016	AA	Total exemption small company accounts made up to 31 May 2016	(5 pages)
27 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100	(3 pages)
23 Sep 2015	AA	Total exemption small company accounts made up to 31 May 2015	(5 pages)
17 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 100	(3 pages)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 May 2014	(5 pages)
16 Jun 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 100	(3 pages)
28 Oct 2013	AA	Total exemption small company accounts made up to 31 May 2013	(5 pages)
17 Oct 2013	CERTNM	Company name changed rt media LIMITED\certificate issued on 17/10/13 RES15 ‐ Change company name resolution on 2013-10-11	(2 pages)
17 Oct 2013	CONNOT	Change of name notice	(2 pages)
25 Jul 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	(3 pages)
24 Jul 2013	CH03	Secretary's details changed for Malcolm John Thornley on 9 July 2013	(1 page)
24 Jul 2013	CH01	Director's details changed for Mr Ross John Thornley on 9 July 2013	(2 pages)
27 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(4 pages)