REAL DIGITAL TV LIMITED

Company number 05982572

Date	Type	Description	View / Download
21 Feb 2012	TM01	Termination of appointment of David Ian Henry as a director on 8 February 2012	(2 pages)
30 Jan 2012	AR01	Annual return made up to 30 October 2011 with full list of shareholders	(16 pages)
25 Aug 2011	AA	Accounts made up to 31 October 2010	(3 pages)
23 Mar 2011	CERTNM	Company name changed real digital epg services LIMITED\certificate issued on 23/03/11 RES15 ‐ Change company name resolution on 2011-03-14	(2 pages)
23 Mar 2011	CONNOT	Change of name notice	(2 pages)
09 Feb 2011	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(16 pages)
04 Feb 2011	AR01	Annual return made up to 30 October 2010 with full list of shareholders	(14 pages)
02 Nov 2010	AP01	Appointment of Gero Kuehn as a director	(3 pages)
02 Oct 2010	AA	Accounts made up to 31 October 2009	(3 pages)
15 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
28 Jan 2010	AP01	Appointment of Wouter Van Ruth as a director	(4 pages)
25 Jan 2010	AP01	Appointment of Frederick James Perkins as a director	(4 pages)
21 Dec 2009	AD01	Registered office address changed from , 79 Brewer Street, London, W1F 9UU on 21 December 2009	(2 pages)
04 Dec 2009	AR01	Annual return made up to 30 October 2009	(13 pages)
14 Aug 2009	AA	Accounts made up to 30 October 2008	(2 pages)
14 Jul 2009	CERTNM	Company name changed uk television LIMITED\certificate issued on 15/07/09	(2 pages)
22 Dec 2008	363a	Return made up to 30/10/08; full list of members	(7 pages)
23 Jul 2008	363s	Return made up to 30/10/07; full list of members	(6 pages)
23 Jul 2008	AA	Accounts made up to 30 October 2007	(1 page)
23 Jul 2008	288c	Director's change of particulars / david henry / 14/07/2008	(1 page)
30 Oct 2006	NEWINC	Incorporation	(36 pages)