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RUN WILD MEDIA LIMITED

Company number 05344412

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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)
17 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jun 2010 AP01 Appointment of Mr Robert Samuel Flood as a director
09 Feb 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Mr Eren Ellwood on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Giles Ellwood on 1 February 2010
05 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
21 Oct 2009 AP01 Appointment of Josef Fischer as a director
21 Oct 2009 SH01 Statement of capital following an allotment of shares on 29 September 2009
  • GBP 106
08 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
14 Apr 2009 363a Return made up to 27/01/09; full list of members
28 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
29 Feb 2008 363a Return made up to 27/01/08; full list of members
30 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
20 Nov 2007 288a New director appointed
12 Nov 2007 88(2)R Ad 30/01/07--------- £ si 98@1=98 £ ic 2/100
18 Jun 2007 AA Total exemption small company accounts made up to 31 January 2006
26 Feb 2007 363a Return made up to 27/01/07; full list of members
26 Feb 2007 287 Registered office changed on 26/02/07 from: 30 barrier point road london E16 2SB
03 Feb 2007 395 Particulars of mortgage/charge
16 Mar 2006 88(2)R Ad 01/01/06--------- £ si 2@1
13 Mar 2006 363a Return made up to 27/01/06; full list of members
13 Mar 2006 288c Director's particulars changed
13 Mar 2006 288c Director's particulars changed
27 Jan 2005 NEWINC Incorporation