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RISE & SHINE (TELEVISION) LIMITED

Company number SC166835

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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)
16 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 510
14 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Various appointments 01/04/2010
14 Jan 2010 CH03 Secretary's details changed for Jane Elizabeth Anne Tames on 14 January 2010
07 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for William George Watt on 2 November 2009
18 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
15 Jan 2009 363a Return made up to 31/12/08; full list of members
17 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
08 Jan 2008 363a Return made up to 31/12/07; full list of members
14 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
02 Jul 2007 288a New director appointed
12 Jun 2007 288b Director resigned
26 Jan 2007 288a New secretary appointed
26 Jan 2007 288b Secretary resigned
08 Jan 2007 363a Return made up to 31/12/06; full list of members
25 Jul 2006 288c Secretary's particulars changed
19 Jul 2006 288b Director resigned
03 Jul 2006 287 Registered office changed on 03/07/06 from: 200 renfield street glasgow G2 3PR
06 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
10 Jan 2006 363a Return made up to 31/12/05; full list of members
04 Jul 2005 AA Full accounts made up to 31 December 2004
11 Feb 2005 363a Return made up to 31/12/04; full list of members
02 Dec 2004 419a(Scot) Dec mort/charge *
31 Aug 2004 288c Director's particulars changed
02 Jul 2004 AA Full accounts made up to 31 December 2003