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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)
10 Feb 2010 AA Accounts for a dormant company made up to 30 June 2009
26 Jan 2010 TM01 Termination of appointment of Edward Ethelston as a director
17 Dec 2009 TM01 Termination of appointment of Christopher Collier as a director
09 Jun 2009 288c Director's change of particulars / edward ethelston brown / 08/06/2009
08 Jun 2009 363a Return made up to 28/05/09; full list of members
08 Jun 2009 288c Director's change of particulars / christopher collier / 08/06/2009
16 Apr 2009 288a Secretary appointed dawn cooper
07 Apr 2009 288b Appointment terminated secretary katherine balderson
07 Nov 2008 AA Accounts for a dormant company made up to 30 June 2008
06 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re section 175 22/10/2008
18 Jul 2008 288b Appointment terminated director alan bancroft
28 May 2008 363a Return made up to 28/05/08; full list of members
12 Dec 2007 AA Accounts for a dormant company made up to 30 June 2007
22 Oct 2007 288c Director's particulars changed
13 Jun 2007 288a New director appointed
01 Jun 2007 363a Return made up to 28/05/07; full list of members
25 Apr 2007 288b Director resigned
01 Apr 2007 AA Accounts for a dormant company made up to 30 June 2006
06 Feb 2007 288a New director appointed
06 Feb 2007 288a New director appointed
20 Jan 2007 288b Director resigned
28 Sep 2006 288b Director resigned
14 Jun 2006 363a Return made up to 28/05/06; full list of members
14 Jun 2006 288c Director's particulars changed
01 Jun 2006 288c Director's particulars changed