REAL DIGITAL TV LIMITED

Company number 05982572

Date	Type	Description	View / Download
16 Oct 2015	TM01	Termination of appointment of Ekaterina Sorokina as a director on 21 September 2015	(1 page)
16 Oct 2015	TM01	Termination of appointment of Dmitry Bagdasaryan as a director on 21 September 2015	(1 page)
16 Oct 2015	AP01	Appointment of Mr Jonathan Mark Ashley as a director on 16 October 2015	(2 pages)
29 Jul 2015	AA01	Previous accounting period shortened from 31 October 2014 to 30 October 2014	(1 page)
23 Apr 2015	AP01	Appointment of Mr Dmitry Bagdasaryan as a director on 23 April 2015	(2 pages)
20 Feb 2015	CH03	Secretary's details changed for Wouter Van Ruth on 20 February 2015	(1 page)
19 Feb 2015	ANNOTATION	Rectified Form TM01 was removed from the public register on 30/04/2015 as it was invalid or ineffective, was done without the authority of the company and was factually inaccurate or was derived from something factually inaccurate.
19 Feb 2015	ANNOTATION	Rectified Form TM01 was removed from the public register on 30/04/2015 as it was invalid or ineffective, was done without the authority of the company and was factually inaccurate or was derived from something factually inaccurate.
19 Feb 2015	ANNOTATION	Rectified Form TM01 was removed from the public register on 30/04/2015 as it was invalid or ineffective, was done without the authority of the company and was factually inaccurate or was derived from something factually inaccurate.
01 Dec 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 270	(16 pages)
07 Nov 2014	AD01	Registered office address changed from , Glaisyers, St James Square, Manchester, M2 6DN to Unit 15 Fairway Drive Greenford Middlesex UB6 8PW on 7 November 2014	(2 pages)
18 Aug 2014	AP01	Appointment of Ekaterina Sorokina as a director on 19 June 2014	(3 pages)
13 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	(5 pages)
26 Jun 2014	AP01	Appointment of Sergey Dolgopolskiy as a director on 19 June 2014	(3 pages)
07 Apr 2014	AP01	Appointment of Dmitry Pasechnik as a director on 31 March 2014	(3 pages)
07 Apr 2014	AD01	Registered office address changed from , C/O Info Tv, 1 Stephen Street, Westminster, London, W1T 1AL on 7 April 2014	(2 pages)
07 Apr 2014	SH01	Statement of capital following an allotment of shares on 21 March 2014 GBP 270	(4 pages)
28 Feb 2014	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Dec 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders	(5 pages)
06 Nov 2013	TM01	Termination of appointment of Frederick James Perkins as a director on 14 October 2013	(2 pages)
13 Aug 2013	AA	Total exemption small company accounts made up to 31 October 2012	(4 pages)
25 Jan 2013	TM01	Termination of appointment of Gero Kuehn as a director on 8 January 2013	(2 pages)
03 Dec 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	(15 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
26 Mar 2012	CH01	Director's details changed for Gero Kuehn on 4 March 2012	(3 pages)