RED HOUSE TELEVISION LIMITED

Company number 06516140

Date	Type	Description	View / Download
26 Mar 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	(6 pages)
26 Mar 2010	CH01	Director's details changed for Mr John Piers Silver on 27 February 2010	(2 pages)
26 Mar 2010	AD01	Registered office address changed from 4 Gorleston Street London W14 8XS England on 26 March 2010	(1 page)
25 Mar 2010	AP03	Appointment of Mr John Villeneau as a secretary	(1 page)
25 Mar 2010	TM02	Termination of appointment of Caroline Mccool as a secretary	(1 page)
20 Jan 2010	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
14 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(22 pages)
14 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175	(1 page)
11 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
25 Mar 2009	363a	Return made up to 27/02/09; full list of members	(4 pages)
03 Mar 2009	288a	Secretary appointed ms caroline mccool	(1 page)
03 Mar 2009	288b	Appointment terminated secretary malkit badesha	(1 page)
17 Dec 2008	225	Accounting reference date shortened from 28/02/2009 to 31/12/2008	(1 page)
27 Feb 2008	NEWINC	Incorporation	(14 pages)