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RECORD TV NETWORK LIMITED

Company number 05297177

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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)
30 Nov 2017 CS01 Confirmation statement made on 26 November 2017 with updates
29 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
22 Mar 2017 MR04 Satisfaction of charge 1 in full
22 Feb 2017 CH01 Director's details changed
21 Feb 2017 CS01 Confirmation statement made on 26 November 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Nov 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Mar 2015 TM01 Termination of appointment of Graham Frederick Pitman as a director on 12 March 2015
28 Nov 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Nov 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
27 Nov 2013 CH01 Director's details changed for Mr Graham Frederick Pitman on 26 November 2013
27 Nov 2013 CH01 Director's details changed for Mr Wellington Marcelo Cardoso on 26 November 2013
29 May 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Nov 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
26 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Jan 2012 AA Total exemption small company accounts made up to 31 December 2010
28 Nov 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
19 Jul 2011 TM02 Termination of appointment of Colin House as a secretary
11 Mar 2011 AA Total exemption small company accounts made up to 31 December 2009
18 Jan 2011 AR01 Annual return made up to 26 November 2010 with full list of shareholders
04 Oct 2010 AP01 Appointment of Mr Wellington Marcelo Cardoso as a director
31 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
01 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008