NTL RECTANGLE LIMITED

Company number 04329656

Date	Type	Description	View / Download
28 Nov 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 1,001	(4 pages)
02 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(17 pages)
02 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(92 pages)
02 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
17 Jun 2014	AUD	Auditor's resignation	(6 pages)
23 May 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
09 Apr 2014	AP01	Appointment of Mine Ozkan Hifzi as a director	(2 pages)
09 Apr 2014	TM01	Termination of appointment of Caroline Withers as a director	(1 page)
20 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 1,001	(4 pages)
13 Dec 2013	TM01	Termination of appointment of Robert Gale as a director	(1 page)
13 Dec 2013	AP01	Appointment of Robert Dominic Dunn as a director	(2 pages)
27 Sep 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(16 pages)
27 Sep 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(97 pages)
27 Sep 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
24 Jun 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
14 Mar 2013	CH01	Director's details changed for Caroline Bernadette Elizabeth Withers on 14 March 2013	(2 pages)
11 Jan 2013	TM01	Termination of appointment of Joanne Tillbrook as a director	(1 page)
11 Jan 2013	AP01	Appointment of Caroline Bernadette Elizabeth Withers as a director	(2 pages)
29 Nov 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	(4 pages)
18 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
18 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
17 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
10 Sep 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
01 Feb 2012	CH03	Secretary's details changed for Gillian Elizabeth James on 31 March 2011	(1 page)
31 Jan 2012	CH01	Director's details changed for Robert Charles Gale on 31 March 2011	(2 pages)

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