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REVOLUSION MEDIA LTD

Company number 07277054

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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)
13 Aug 2015	CH03	Secretary's details changed for Gillian Rubery on 1 August 2015	View PDF Secretary's details changed for Gillian Rubery on 1 August 2015 - link opens in a new window - 1 page (1 page)
13 Aug 2015	AD01	Registered office address changed from , Lane House Mortimer Lane, Mortimer, Reading, RG7 3PP to Foxglove Manor Whitchurch Hill Reading RG8 7NT on 13 August 2015	View PDF Registered office address changed from , Lane House Mortimer Lane, Mortimer, Reading, RG7 3PP to Foxglove Manor Whitchurch Hill Reading RG8 7NT on 13 August 2015 - link opens in a new window - 1 page (1 page)
13 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-13 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 14/02/2017.	View PDF Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-13 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 14/02/2017. - link opens in a new window - 5 pages (5 pages)
04 Aug 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
03 Jul 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 1 ANNOTATION Clarification a replacement AR01 was registered on 16/02/2017.	View PDF Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 1 ANNOTATION Clarification a replacement AR01 was registered on 16/02/2017. - link opens in a new window - 5 pages (5 pages)
03 Jul 2014	CH01	Director's details changed for Barry Rubery on 18 June 2014	View PDF Director's details changed for Barry Rubery on 18 June 2014 - link opens in a new window - 2 pages (2 pages)
03 Jul 2014	CH03	Secretary's details changed for Gillian Rubery on 18 June 2014	View PDF Secretary's details changed for Gillian Rubery on 18 June 2014 - link opens in a new window - 1 page (1 page)
03 Jul 2014	AD01	Registered office address changed from , Oakfield Park Mortimer Lane, Mortimer, Reading, RG7 3AP, United Kingdom on 3 July 2014	View PDF Registered office address changed from , Oakfield Park Mortimer Lane, Mortimer, Reading, RG7 3AP, United Kingdom on 3 July 2014 - link opens in a new window - 1 page (1 page)
05 Sep 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
02 Sep 2013	CERTNM	Company name changed green button media LIMITED\certificate issued on 02/09/13 RES15 ‐ Change company name resolution on 2013-08-31 NM01 ‐ Change of name by resolution	View PDF Company name changed green button media LIMITED\certificate issued on 02/09/13 RES15 ‐ Change company name resolution on 2013-08-31 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
17 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 01/03/2017.	View PDF Annual return made up to 8 June 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 01/03/2017. - link opens in a new window - 5 pages (5 pages)
30 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
22 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 01/03/2017.	View PDF Annual return made up to 8 June 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 01/03/2017. - link opens in a new window - 5 pages (5 pages)
07 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
30 Aug 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 01/03/2017.	View PDF Annual return made up to 8 June 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 01/03/2017. - link opens in a new window - 5 pages (5 pages)
18 Jun 2010	AP01	Appointment of Barry Rubery as a director	View PDF Appointment of Barry Rubery as a director - link opens in a new window - 3 pages (3 pages)
18 Jun 2010	AP03	Appointment of Gillian Rubery as a secretary	View PDF Appointment of Gillian Rubery as a secretary - link opens in a new window - 3 pages (3 pages)
11 Jun 2010	TM02	Termination of appointment of Waterlow Secretaries Limited as a secretary	View PDF Termination of appointment of Waterlow Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	TM01	Termination of appointment of Dunstana Davies as a director	View PDF Termination of appointment of Dunstana Davies as a director - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 49 pages (49 pages)

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