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RONDO MEDIA CYF

Company number 06502186

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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)
29 Mar 2018 TM01 Termination of appointment of Susan Elizabeth Waters as a director on 14 September 2017
22 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
24 Oct 2017 SH06 Cancellation of shares. Statement of capital on 14 September 2017
  • GBP 104
24 Oct 2017 SH03 Purchase of own shares.
31 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 136
25 Apr 2016 AP01 Appointment of Mr Sion Clwyd Roberts as a director on 4 April 2016
04 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
23 Mar 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 136
23 Mar 2015 TM02 Termination of appointment of Susan Elizabeth Waters as a secretary on 17 December 2014
02 Feb 2015 AP03 Appointment of Mr Alwyn Llion Davies as a secretary on 17 December 2014
20 Jan 2015 SH06 Cancellation of shares. Statement of capital on 17 December 2014
  • GBP 136
20 Jan 2015 SH03 Purchase of own shares.
15 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
08 Jan 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Dec 2014 TM01 Termination of appointment of Eryl Huw Philips as a director on 17 December 2014
22 Dec 2014 TM01 Termination of appointment of Robin Lloyd Evans as a director on 17 December 2014
22 Dec 2014 TM01 Termination of appointment of Arthur William Dudley Newbury as a director on 17 December 2014
14 Apr 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
07 Apr 2014 SH08 Change of share class name or designation
07 Apr 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share capital business 25/03/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
25 Mar 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012