RIZE TELEVISION LIMITED

Company number 07491530

Date	Type	Description	View / Download
23 Jan 2014	TM02	Termination of appointment of John Sadler as a secretary	(1 page)
19 Aug 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
22 Jan 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	(4 pages)
22 Jan 2013	CH02	Director's details changed for Dcd Media Plc on 29 November 2012	(2 pages)
07 Dec 2012	AD01	Registered office address changed from C/O John Bottomley One America Square Crosswall London EC3N 2SG United Kingdom on 7 December 2012	(1 page)
06 Dec 2012	AP03	Appointment of Mr John Michael Sadler as a secretary	(1 page)
06 Dec 2012	AP03	Appointment of Mr John Michael Sadler as a secretary	(1 page)
06 Dec 2012	TM02	Termination of appointment of John Bottomley as a secretary	(1 page)
06 Dec 2012	AP01	Appointment of Mr David Charles Mcnae Craven as a director	(2 pages)
20 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
17 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
12 May 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 May 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	(4 pages)
08 May 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 May 2012	AA01	Previous accounting period shortened from 31 January 2012 to 30 December 2011	(3 pages)
23 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
13 Mar 2012	AP02	Appointment of Dcd Media Plc as a director	(2 pages)
13 Mar 2012	AP03	Appointment of John Bottomley as a secretary	(1 page)
13 Mar 2012	TM01	Termination of appointment of Teisa Laws as a director	(1 page)
13 Mar 2012	AP01	Appointment of Sheldon Lazarus as a director	(2 pages)
13 Mar 2012	SH01	Statement of capital following an allotment of shares on 12 March 2012 GBP 1,000	(3 pages)
13 Mar 2012	TM02	Termination of appointment of Celestria Alexander-Sinclair as a secretary	(1 page)
13 Mar 2012	AD01	Registered office address changed from C/O Newlawslegal 21 Arlington Street London SW1A 1RN United Kingdom on 13 March 2012	(1 page)
14 Feb 2012	AD01	Registered office address changed from 40 Manchester Street London W1U 7LL United Kingdom on 14 February 2012	(1 page)
14 Feb 2012	CH03	Secretary's details changed for Celestria Alexander-Sinclair on 14 February 2012	(1 page)

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