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ROADSIDE MEDIA UK2 LIMITED

Company number 06580481

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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)
08 Sep 2016 RP04AR01 Second filing of the annual return made up to 30 April 2016
12 Jul 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 08/09/2016.
14 Jun 2016 AP01 Appointment of Mr William Richard Weaver as a director on 28 April 2016
29 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
18 Jun 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
28 Apr 2015 AP01 Appointment of Mr Mark Stephen Deans as a director on 8 April 2015
09 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
12 Jun 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100
02 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
21 Jun 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
03 Dec 2012 TM01 Termination of appointment of William Weaver as a director
23 Oct 2012 AP01 Appointment of Mr William Richard Weaver as a director
12 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
21 Aug 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
28 May 2012 TM01 Termination of appointment of William Weaver as a director
08 May 2012 AP01 Appointment of Mr William Richard Weaver as a director
02 May 2012 TM01 Termination of appointment of William Weaver as a director
17 Apr 2012 AP01 Appointment of Mr William Richard Weaver as a director
14 Nov 2011 TM02 Termination of appointment of William Weaver as a secretary
14 Nov 2011 TM01 Termination of appointment of William Weaver as a director
06 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
05 Aug 2011 CERTNM Company name changed W. weaver advertising no. 2 LIMITED\certificate issued on 05/08/11
  • RES15 ‐ Change company name resolution on 2011-07-19
05 Aug 2011 CONNOT Change of name notice
12 Jul 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-07-01
12 Jul 2011 CONNOT Change of name notice