RLJE INTERNATIONAL LTD.

Company number 03889535

Date	Type	Description	View / Download
28 Aug 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
22 May 2014	AP03	Appointment of Mr Philip Arthur Beale as a secretary	(2 pages)
22 May 2014	TM02	Termination of appointment of Clare Mitchell as a secretary	(1 page)
24 Feb 2014	AD01	Registered office address changed from 16 Welmar Mews Ivy Works 154 Clapham Park Road London SW4 7DD on 24 February 2014	(1 page)
21 Feb 2014	CERTNM	Company name changed acorn media uk LIMITED\certificate issued on 21/02/14 RES15 ‐ Change company name resolution on 2014-02-20	(2 pages)
21 Feb 2014	CONNOT	Change of name notice	(2 pages)
06 Jan 2014	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 100	(5 pages)
28 Oct 2013	AP01	Appointment of Mr Andrew Sean Wilson as a director	(2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
04 Oct 2013	AP03	Appointment of Mrs Clare Marion Mitchell as a secretary	(1 page)
04 Mar 2013	AP01	Appointment of Mr Mark Stevens as a director	(2 pages)
04 Mar 2013	TM01	Termination of appointment of Theodore Green as a director	(1 page)
24 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 05/12/2012	(2 pages)
14 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(5 pages)
12 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(22 pages)
23 Oct 2012	AP01	Appointment of Mr Miguel Penella as a director	(2 pages)
17 Oct 2012	AP01	Appointment of Mr Theodore Green as a director	(2 pages)
15 Oct 2012	TM01	Termination of appointment of Peter Edwards as a director	(1 page)
15 Oct 2012	TM02	Termination of appointment of Peter Edwards as a secretary	(1 page)
15 Oct 2012	TM01	Termination of appointment of John Lorenz as a director	(1 page)
10 Oct 2012	CC04	Statement of company's objects	(2 pages)
10 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
02 Apr 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
13 Dec 2011	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(6 pages)
12 Aug 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 December 2010	(17 pages)

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