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REC ONE ENTERTAINMENT LIMITED

Company number 07716595

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
04 Sep 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04	View PDF Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04 - link opens in a new window - 6 pages (6 pages)
04 Sep 2013	AD01	Registered office address changed from 1 Warner House, Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX United Kingdom on 4 September 2013	View PDF Registered office address changed from 1 Warner House, Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX United Kingdom on 4 September 2013 - link opens in a new window - 1 page (1 page)
27 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)
18 Sep 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	View PDF Annual return made up to 25 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Aug 2011	SH01	Statement of capital following an allotment of shares on 10 August 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 10 August 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Aug 2011	AA01	Current accounting period shortened from 31 July 2012 to 30 June 2012	View PDF Current accounting period shortened from 31 July 2012 to 30 June 2012 - link opens in a new window - 1 page (1 page)
10 Aug 2011	AP01	Appointment of Shan Holiday as a director	View PDF Appointment of Shan Holiday as a director - link opens in a new window - 3 pages (3 pages)
10 Aug 2011	AP01	Appointment of Ming Hai La as a director	View PDF Appointment of Ming Hai La as a director - link opens in a new window - 3 pages (3 pages)
10 Aug 2011	AP01	Appointment of Mr Savrin Patel as a director	View PDF Appointment of Mr Savrin Patel as a director - link opens in a new window - 3 pages (3 pages)
10 Aug 2011	AP01	Appointment of Shayal Patel as a director	View PDF Appointment of Shayal Patel as a director - link opens in a new window - 3 pages (3 pages)
28 Jul 2011	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)
28 Jul 2011	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)
25 Jul 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 48 pages (48 pages)

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