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REPLAY COMMUNICATIONS LIMITED

Company number 05253260

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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)
28 Jan 2011	AA	Accounts for a dormant company made up to 31 July 2010	View PDF Accounts for a dormant company made up to 31 July 2010 - link opens in a new window - 3 pages (3 pages)
11 Oct 2010	AR01	Annual return made up to 7 October 2010 with full list of shareholders	View PDF Annual return made up to 7 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 May 2010	AA	Accounts for a dormant company made up to 31 July 2009	View PDF Accounts for a dormant company made up to 31 July 2009 - link opens in a new window - 3 pages (3 pages)
04 Nov 2009	AR01	Annual return made up to 7 October 2009 with full list of shareholders	View PDF Annual return made up to 7 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 4 pages (4 pages)
24 Nov 2008	363a	Return made up to 07/10/08; full list of members	View PDF Return made up to 07/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
31 Mar 2008	288a	Director appointed replay multimedia LIMITED	View PDF Director appointed replay multimedia LIMITED - link opens in a new window - 2 pages (2 pages)
12 Feb 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 6 pages (6 pages)
26 Oct 2007	363a	Return made up to 07/10/07; full list of members	View PDF Return made up to 07/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
30 Apr 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 6 pages (6 pages)
03 Nov 2006	363s	Return made up to 07/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 07/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
19 May 2006	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 5 pages (5 pages)
23 Nov 2005	363s	Return made up to 07/10/05; full list of members	View PDF Return made up to 07/10/05; full list of members - link opens in a new window - 7 pages (7 pages)
01 Dec 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Dec 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Nov 2004	225	Accounting reference date shortened from 31/10/05 to 31/07/05	View PDF Accounting reference date shortened from 31/10/05 to 31/07/05 - link opens in a new window - 1 page (1 page)
30 Nov 2004	88(2)R	Ad 11/10/04--------- £ si 170@1=170 £ ic 1/171	View PDF Ad 11/10/04--------- £ si 170@1=170 £ ic 1/171 - link opens in a new window - 2 pages (2 pages)
08 Nov 2004	123	Nc inc already adjusted 07/10/04	View PDF Nc inc already adjusted 07/10/04 - link opens in a new window - 1 page (1 page)
08 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)

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