RLA MEDIA LIMITED

Company number 04594935

Date	Type	Description	View / Download
06 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Apr 2013	DS01	Application to strike the company off the register	(3 pages)
14 Mar 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
08 Mar 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders Statement of capital on 2012-03-08 GBP 1	(5 pages)
08 Mar 2012	AD02	Register inspection address has been changed from C/O the Mission Marketing Group Plc 14-18 Noel Street London W1F 8GN United Kingdom	(1 page)
04 Apr 2011	TM02	Termination of appointment of Jerram Shurville as a secretary	(1 page)
04 Apr 2011	TM01	Termination of appointment of Jerram Shurville as a director	(1 page)
08 Mar 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders	(6 pages)
16 Nov 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	(7 pages)
16 Nov 2010	AD04	Register(s) moved to registered office address	(1 page)
16 Nov 2010	AD02	Register inspection address has been changed from C/O Capita Company Secretarial Services Ibex House 42-47 Minories London EC3N 1DX	(1 page)
08 Nov 2010	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
08 Nov 2010	AA01	Previous accounting period shortened from 31 December 2010 to 31 October 2010	(1 page)
01 Nov 2010	SH19	Statement of capital on 1 November 2010 GBP 1	(4 pages)
01 Nov 2010	SH20	Statement by Directors	(1 page)
01 Nov 2010	CAP-SS	Solvency Statement dated 22/10/10	(1 page)
01 Nov 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Company share premium reduced 22/10/2010	(1 page)
06 Oct 2010	AP03	Appointment of Mr Jerram Shurville as a secretary	(2 pages)
06 Oct 2010	TM02	Termination of appointment of Capita Company Secretarial Services Limited as a secretary	(1 page)
19 Jul 2010	AP01	Appointment of Giles Derek Lee as a director	(2 pages)
19 Jul 2010	TM01	Termination of appointment of Brian Child as a director	(1 page)
08 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
15 Apr 2010	AP01	Appointment of Brian Michael Child as a director	(2 pages)
15 Apr 2010	TM01	Termination of appointment of Timothy Alderson as a director	(1 page)