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RIEDEL COMMUNICATIONS LTD

Company number 05351115

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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)
09 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Mar 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
08 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Mar 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
28 Mar 2012 AD01 Registered office address changed from Unit 7 Manor Farm Manor Farm Road Shurlock Row Berkshire RG10 0PY RG10 0PY United Kingdom on 28 March 2012
27 Mar 2012 CH01 Director's details changed for President Thomas Riedel on 1 February 2012
27 Mar 2012 CH03 Secretary's details changed for Paul Rivens on 27 March 2012
04 Nov 2011 AP01 Appointment of Jörg Heise as a director
04 Nov 2011 AP01 Appointment of Frank Eischet as a director
04 Nov 2011 TM01 Termination of appointment of Uwe Bingel as a director
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Jun 2011 AD01 Registered office address changed from 1St Pinewood Studios Pinewood Road Iver Heath Buckinghamshire SL0 0NH United Kingdom on 22 June 2011
08 Mar 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
08 Mar 2011 CH01 Director's details changed for President Thomas Riedel on 8 March 2011
08 Mar 2011 CH01 Director's details changed for Uwe Bingel on 8 March 2011
15 Feb 2010 AA Total exemption full accounts made up to 31 December 2009
09 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for President Thomas Riedel on 1 October 2009
09 Feb 2010 CH01 Director's details changed for Uwe Bingel on 9 February 2010
08 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Feb 2009 363a Return made up to 03/02/09; full list of members
24 Feb 2009 287 Registered office changed on 24/02/2009 from 1ST floor, falcon house fernhill road farnborough hampshire GU14 9RX united kingdom
24 Feb 2009 190 Location of debenture register
24 Feb 2009 353 Location of register of members
13 Nov 2008 288a Director appointed uwe bingel