RAW TV LIMITED

Company number 04305751

Date	Type	Description	View / Download
18 Feb 2015	AP01	Appointment of Gino Thaddeo Marliani as a director on 6 November 2014	(2 pages)
17 Feb 2015	TM01	Termination of appointment of John Kenneth Honeycutt as a director on 6 November 2014	(1 page)
17 Feb 2015	TM01	Termination of appointment of Yitzchok Shmulewitz as a director on 6 November 2014	(1 page)
13 Nov 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 149.19 Statement of capital on 2014-11-13 GBP 149.19 ANNOTATION Clarification a second filed AR01 was registered on 25/01/2017	(18 pages)
28 Apr 2014	AP01	Appointment of Mr John Kenneth Honeycutt as a director	(3 pages)
28 Apr 2014	AP01	Appointment of Mr Yitzchok Shmulewitz as a director	(3 pages)
28 Apr 2014	AP01	Appointment of Lee Stephen Bartlett as a director	(3 pages)
22 Apr 2014	AA	Group of companies' accounts made up to 31 October 2013	(24 pages)
07 Mar 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Terms of agreement 28/02/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
07 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 28/02/2014	(3 pages)
07 Mar 2014	TM01	Termination of appointment of Piers Vellacott as a director	(2 pages)
07 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Nov 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
07 Nov 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 132	(6 pages)
05 Aug 2013	AA	Group of companies' accounts made up to 31 October 2012	(23 pages)
01 Aug 2013	AP01	Appointment of Mr Piers Richard Vellacott as a director	(2 pages)
29 Jan 2013	AR01	Annual return made up to 16 October 2012 with full list of shareholders	(5 pages)
14 Nov 2012	SH01	Statement of capital following an allotment of shares on 9 October 2012 GBP 132	(4 pages)
05 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Partly paid a shares plan & subscription agreement aprroved & adopted 09/10/2012	(2 pages)
05 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(46 pages)
25 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 conflict of interest 18/04/2012	(35 pages)
26 Mar 2012	SH02	Sub-division of shares on 20 March 2012	(5 pages)
31 Jan 2012	AA	Accounts for a small company made up to 31 October 2011	(10 pages)
19 Dec 2011	SH06	Cancellation of shares. Statement of capital on 19 December 2011 GBP 92	(4 pages)
19 Dec 2011	SH03	Purchase of own shares.	(3 pages)

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