REPLAY PRODUCTIONS LIMITED

Company number NI021758

Date	Type	Description	View / Download
06 Sep 2016	TM01	Termination of appointment of Una Marie Foy as a director on 5 September 2016	(1 page)
06 Sep 2016	TM01	Termination of appointment of Kathryn Mary Thomson as a director on 5 September 2016	(1 page)
02 Sep 2016	TM01	Termination of appointment of Susan Margaret Florence Mccleary as a director on 1 September 2016	(1 page)
08 Aug 2016	CH01	Director's details changed for Mrs Claire Elizabeth Mccollum on 1 August 2016	(2 pages)
06 Jul 2016	AR01	Annual return made up to 13 June 2016 no member list	(6 pages)
06 Jul 2016	AP01	Appointment of Mrs Julie Byers as a director on 6 June 2016	(2 pages)
06 Jul 2016	AP01	Appointment of Ms Deirdre Devlin as a director on 1 March 2016	(2 pages)
06 Jul 2016	AP01	Appointment of Dr Keith Agnew as a director on 1 March 2016	(2 pages)
03 Dec 2015	TM01	Termination of appointment of Rachel Louise Kennedy as a director on 1 December 2015	(1 page)
03 Dec 2015	TM01	Termination of appointment of Hugh Hamilton Odling-Smee as a director on 1 December 2015	(1 page)
03 Dec 2015	TM01	Termination of appointment of Kevin Murphy as a director on 1 December 2015	(1 page)
20 Oct 2015	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
29 Jul 2015	TM01	Termination of appointment of Karen Mary Gallagher as a director on 29 July 2015	(1 page)
09 Jul 2015	AR01	Annual return made up to 13 June 2015 no member list	(7 pages)
09 Jul 2015	AP01	Appointment of Mrs Karen Mary Gallagher as a director on 18 December 2014	(2 pages)
09 Jul 2015	AP01	Appointment of Mrs Caroline Elizabeth Mccarthy as a director on 1 March 2015	(2 pages)
10 Feb 2015	CC04	Statement of company's objects	(2 pages)
10 Feb 2015	MA	Memorandum and Articles of Association	(21 pages)
10 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
23 Oct 2014	AP01	Appointment of Mrs Nicola Ruth Cherry as a director on 6 October 2014	(2 pages)
23 Sep 2014	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
08 Sep 2014	TM01	Termination of appointment of William James Mccarthy as a director on 8 September 2014	(1 page)
03 Sep 2014	TM01	Termination of appointment of Don James Harris Anderson as a director on 2 September 2014	(1 page)
01 Sep 2014	AP01	Appointment of Mrs Susan Margaret Florence Mccleary as a director on 1 September 2014	(2 pages)
05 Aug 2014	TM01	Termination of appointment of Grainne Close as a director on 22 July 2014	(1 page)