RACECOURSE MEDIA SERVICES LIMITED

Company number 05531220

Date	Type	Description	View / Download
17 May 2012	MEM/ARTS	Memorandum and Articles of Association	(62 pages)
03 Apr 2012	AP01	Appointment of James Henry Sanderson as a director	(2 pages)
06 Feb 2012	TM01	Termination of appointment of Alan Wyatt as a director	(1 page)
18 Oct 2011	AP01	Appointment of Sarah Hordern as a director	(2 pages)
18 Oct 2011	AP01	Appointment of Mr William John Patten Derby as a director	(2 pages)
18 Oct 2011	TM01	Termination of appointment of William Derby as a director	(1 page)
18 Oct 2011	TM01	Termination of appointment of Sarah Hordern as a director	(1 page)
14 Sep 2011	AA	Accounts made up to 31 December 2010	(10 pages)
09 Aug 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	(17 pages)
24 Jun 2011	CH01	Director's details changed for Richard John Norman Fitzgerald on 3 March 2011	(2 pages)
12 Apr 2011	AP01	Appointment of Mr Alan Roy Flitcroft as a director	(2 pages)
31 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
25 Jan 2011	AP01	Appointment of Paul Richard Fisher as a director	(2 pages)
25 Jan 2011	AP01	Appointment of Mr Charles Henry Barnett as a director	(2 pages)
30 Nov 2010	AP01	Appointment of Mr William John Patten Derby as a director	(2 pages)
20 Sep 2010	AA	Accounts made up to 31 December 2009	(11 pages)
09 Aug 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	(13 pages)
01 Jul 2010	AP01	Appointment of Simon Tudor Ellen as a director	(2 pages)
27 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
16 Apr 2010	CH01	Director's details changed for Richard John Norman Fitzgerald on 7 March 2010	(2 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
04 Nov 2009	AA	Accounts made up to 31 December 2008	(10 pages)
27 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
26 Oct 2009	AD02	Register inspection address has been changed	(1 page)
10 Aug 2009	363a	Return made up to 09/08/09; full list of members	(11 pages)