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RIGHTS.TV LIMITED

Company number 05209272

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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)
02 Oct 2014 TM01 Termination of appointment of John Vincent Peter O'sullivan as a director on 30 May 2014
16 Sep 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1,000
16 Sep 2014 AD02 Register inspection address has been changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN England to C/O Gordon Dadds, 5Th Floor 6 Agar Street London WC2N 4HN
16 Sep 2014 CH01 Director's details changed for Brian Cuttler on 8 May 2014
16 Sep 2014 CH04 Secretary's details changed for Dlc Company Services Limited on 22 May 2014
16 Sep 2014 CH01 Director's details changed for Brian Cutler on 8 May 2014
16 May 2014 AP01 Appointment of Brian Cutler as a director
13 Mar 2014 CH01 Director's details changed for Mr John Vincent Peter O'sullivan on 18 February 2014
13 Mar 2014 CH01 Director's details changed for Mr David Johnson on 18 February 2014
24 Feb 2014 AA Full accounts made up to 31 May 2013
12 Feb 2014 AD03 Register(s) moved to registered inspection location
12 Feb 2014 AD02 Register inspection address has been changed
12 Feb 2014 AP04 Appointment of Dlc Company Services Limited as a secretary
04 Feb 2014 TM01 Termination of appointment of Andrew Baker as a director
06 Sep 2013 AD03 Register(s) moved to registered inspection location
22 Aug 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 1,000
04 Mar 2013 AA Full accounts made up to 31 May 2012
27 Dec 2012 AD01 Registered office address changed from 8-12 Camden High Street London NW1 0JH on 27 December 2012
06 Dec 2012 TM01 Termination of appointment of Richard Green as a director
24 Sep 2012 CH01 Director's details changed for Mr. David Johnson on 31 May 2012
10 Sep 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
11 Jun 2012 AP01 Appointment of Mr. David Johnson as a director
11 Jun 2012 TM01 Termination of appointment of Warren Newbert as a director
19 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 3
05 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association