RELAY STATION LIMITED

Company number 05974401

Date	Type	Description	View / Download
25 Sep 2012	TM02	Termination of appointment of Martin Peck as a secretary	(1 page)
21 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
20 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
09 Dec 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	(7 pages)
31 Mar 2011	AD01	Registered office address changed from , Suites 2C & D Unit 3, Minton Distribution Park, Amesbury, Hampshire, SP4 7RT on 31 March 2011	(1 page)
18 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	(14 pages)
06 Nov 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	(7 pages)
18 Nov 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(13 pages)
18 Nov 2009	CH01	Director's details changed for Martin Peck on 18 November 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Ms Sharon Maslyn on 18 November 2009	(2 pages)
12 Aug 2009	288b	Appointment terminated director jonathan hill	(1 page)
19 May 2009	AA	Total exemption full accounts made up to 31 March 2009	(14 pages)
14 Jan 2009	AA	Total exemption full accounts made up to 31 March 2008	(14 pages)
17 Nov 2008	363a	Return made up to 23/10/08; full list of members	(12 pages)
10 Oct 2008	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
22 Jan 2008	287	Registered office changed on 22/01/08 from: suite 2 stanley house, walworth industrial estate, andover, hampshire SP10 5LH	(1 page)
22 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
19 Jan 2008	395	Particulars of mortgage/charge	(3 pages)
19 Dec 2007	363a	Return made up to 23/10/07; full list of members	(9 pages)
19 Dec 2007	288c	Director's particulars changed	(1 page)
24 May 2007	225	Accounting reference date shortened from 31/10/07 to 31/03/07	(1 page)
21 Feb 2007	287	Registered office changed on 21/02/07 from: 16 lower brook street, ipswich, suffolk, IP4 1AP	(1 page)
21 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
21 Feb 2007	88(2)R	Ad 31/10/06-31/12/06 £ si 169800@.01=1698 £ ic 277/1975	(3 pages)

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