RED BULL MEDIA HOUSE UK LTD

Company number 05771018

Date	Type	Description	View / Download
02 Jul 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 April 2013	(16 pages)
17 May 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 April 2013	(16 pages)
09 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
10 Apr 2013	AD01	Registered office address changed from , C/O Level 5, 2 More London Riverside, London, SE1 2AP, United Kingdom on 10 April 2013	(1 page)
09 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 17TH May 2013 and 2ND July 2013.	(5 pages)
29 Aug 2012	AD01	Registered office address changed from , 2 More London Riverside, London, SE1 2AP, United Kingdom on 29 August 2012	(1 page)
29 Aug 2012	CH04	Secretary's details changed for Laytons Secretaries Limited on 29 August 2012	(2 pages)
08 Jun 2012	CERTNM	Company name changed red bull records LIMITED\certificate issued on 08/06/12 RES15 ‐ Change company name resolution on 2012-05-23 NM01 ‐ Change of name by resolution	(3 pages)
31 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
29 May 2012	TM01	Termination of appointment of Walter Bachinger as a director	(1 page)
29 May 2012	AP01	Appointment of Mr Rudolf Theirl as a director	(2 pages)
29 May 2012	AP01	Appointment of Mr Christopher Reindl as a director	(2 pages)
29 May 2012	CH04	Secretary's details changed for Laytons Secretaries Limited on 23 May 2012	(2 pages)
29 May 2012	CH04	Secretary's details changed for Laytons Secretaries Limited on 29 May 2012	(2 pages)
10 Apr 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	(4 pages)
23 Dec 2011	AD01	Registered office address changed from , C/O Laytons Secretaries Limited, 5Th Floor Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0LS on 23 December 2011	(1 page)
23 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
05 Apr 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	(4 pages)
24 Jun 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	(4 pages)
24 Jun 2010	AD01	Registered office address changed from , 14 Soho Square, London, W1D 3QG on 24 June 2010	(1 page)
23 Jun 2010	CH04	Secretary's details changed for Laytons Secretaries Limited on 5 April 2010	(2 pages)
23 Jun 2010	CH01	Director's details changed for Walter Albert Bachinger on 5 April 2010	(2 pages)
23 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
14 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
14 Apr 2009	363a	Return made up to 05/04/09; full list of members	(3 pages)