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RED BEE MEDIA PENSION PLAN TRUSTEE LIMITED

Company number 05466771

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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)
15 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
12 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 2
12 Jun 2015 CH01 Director's details changed for Kathleen Hollister on 23 February 2015
18 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014
18 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 2
18 Jun 2014 CH01 Director's details changed for Mr Peter John Gloster on 11 June 2014
04 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
10 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
04 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
04 Dec 2012 TM01 Termination of appointment of Marc Perusat as a director
19 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
19 Jun 2012 AD01 Registered office address changed from Bc2-a1 Broadcast Centre 201 Wood Lane London W12 7TP on 19 June 2012
13 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
09 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
09 Jun 2011 CH01 Director's details changed for Mr Marc Michel Perusat on 9 June 2011
14 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
22 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Mr Marc Michel Perusat on 25 May 2010
22 Jun 2010 CH01 Director's details changed for Andrew Bryant on 25 May 2010
22 Jun 2010 CH03 Secretary's details changed for Dawn Cooper on 25 May 2010
22 Jun 2010 CH01 Director's details changed for Kathleen Hollister on 25 May 2010
15 Mar 2010 CH01 Director's details changed for Mr Marc Michel Perusat on 15 March 2010
15 Feb 2010 AP01 Appointment of Mr Peter John Gloster as a director
15 Feb 2010 AP01 Appointment of Mr Timothy Paul Curthew-Sanders as a director
10 Feb 2010 AA Accounts for a dormant company made up to 30 June 2009