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RUGBY BROADCASTING COMPANY LIMITED

Company number 03243997

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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)
16 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
08 Jun 2012 CH03 Secretary's details changed
08 Jun 2012 CH01 Director's details changed for Mr Stephen Orchard on 1 May 2012
08 Jun 2012 CH01 Director's details changed for Ms Wendy Monica Pallot on 1 May 2012
09 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
09 Nov 2011 AD02 Register inspection address has been changed
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
15 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Oct 2010 AD01 Registered office address changed from Unit G4 Holly Farm Business Park Honiley Kenilworth Warwickshire on 14 October 2010
14 Nov 2009 AA Accounts for a small company made up to 31 December 2008
05 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Wendy Pallot on 4 November 2009
05 Nov 2009 CH01 Director's details changed for Stephen Orchard on 4 November 2009
05 Nov 2009 CH03 Secretary's details changed for Wendy Pallot on 4 November 2009
16 Jul 2009 MISC Section 519
22 Jun 2009 288b Appointment terminated director and secretary andrew swanston
22 Jun 2009 288a Director and secretary appointed wendy pallot
22 Jun 2009 288a Director appointed stephen orchard
22 Jun 2009 288b Appointment terminated director robert burgess
22 Jun 2009 287 Registered office changed on 22/06/2009 from p o box 7 newspaper house dalston road carlisle cumbria CA2 5UA
04 Nov 2008 363a Return made up to 30/10/08; full list of members
07 Oct 2008 AA Accounts for a small company made up to 31 December 2007
30 Dec 2007 190 Location of debenture register
21 Dec 2007 363a Return made up to 30/10/07; full list of members