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RICHARD DAVIES MEDIA LIMITED

Company number 06670814

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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)
01 Jun 2015 AP03 Appointment of Mrs Monika Patricia Stone as a secretary on 28 May 2015
17 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 10
26 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Nov 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 10
10 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Aug 2013 TM02 Termination of appointment of Miranda Graham as a secretary
15 Aug 2013 AP03 Appointment of Mrs Laura Louise Evans as a secretary
18 Jun 2013 AA Accounts for a dormant company made up to 31 October 2012
10 Jun 2013 AA01 Previous accounting period shortened from 31 October 2013 to 31 December 2012
23 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
19 Jun 2012 AD01 Registered office address changed from C/O Rd:Ir Marlborough Court 14 - 18 Holborn London EC1N 2LE United Kingdom on 19 June 2012
09 May 2012 AA Accounts for a dormant company made up to 31 October 2011
03 Nov 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
03 Nov 2011 TM02 Termination of appointment of Anthony Watterston as a secretary
02 Aug 2011 AA Accounts for a dormant company made up to 31 October 2010
16 Mar 2011 AP03 Appointment of Miss Miranda Rosemary Graham as a secretary
13 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
25 May 2010 AA Accounts for a dormant company made up to 31 October 2009
07 May 2010 TM02 Termination of appointment of Richard Davies Investor Relations Limited as a secretary
18 Mar 2010 AP03 Appointment of Mr Anthony Peter Francis Watterston as a secretary
14 Oct 2009 AA01 Current accounting period extended from 31 August 2009 to 31 October 2009
14 Oct 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
18 Mar 2009 363a Return made up to 17/03/09; full list of members
30 Sep 2008 287 Registered office changed on 30/09/2008 from c/o rd:ir marlborough court 14 - 18 holborn london EC1V 2LE united kingdom
19 Sep 2008 287 Registered office changed on 19/09/2008 from c/o rd:ir marlborough court 14 - 18 holborn london EC1V 2LE united kingdom