Who Wants To Be A Millionaire? Limited

Company Name	Who Wants To Be A Millionaire? Limited
Company Status	Dissolved
Company Number	02278139
Category	Private Limited Company
Incorporation Date	18 July 1988(35 years, 9 months ago)
Dissolution Date	30 April 2013 (11 years ago)
Previous Names	Rapid 6481 Limited and London Rock Radio Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mrs Donna Grandy Cunningham
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	30 July 2010(22 years after company formation)
Appointment Duration	2 years, 9 months (closed 30 April 2013)
Role	Executive Vice President Operations
Country of Residence	United States
Correspondence Address	Sony Pictures Europe House 25 Golden Square London W1F 9LU

Secretary Name	Alan George Castle
Status	Closed
Appointed	01 April 2012(23 years, 8 months after company formation)
Appointment Duration	1 year (closed 30 April 2013)
Role	Company Director
Correspondence Address	Sony Pictures Europe House 25 Golden Square London W1F 9LU

Director Name	Whitehill Michael
Nationality	British
Status	Resigned
Appointed	25 May 1989(10 months, 1 week after company formation)
Appointment Duration	5 years (resigned 09 June 1994)
Role	Copy Writer
Correspondence Address	Flat 5 342 City Road London EC1V 1LN

Director Name	Philip Anthony Easton
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(3 years after company formation)
Appointment Duration	7 years, 1 month (resigned 04 September 1998)
Role	Radio Presenter
Correspondence Address	31 Mornington Avenue Crosby Liverpool L23 0SA

Director Name	Mr Paul Adrian Smith
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(3 years after company formation)
Appointment Duration	15 years, 5 months (resigned 19 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodhill Manor Woodhill Lane Shamley Green Guildford Surrey GU5 0SP

Director Name	Stephen Knight
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(3 years after company formation)
Appointment Duration	2 years, 10 months (resigned 09 June 1994)
Role	Writer
Correspondence Address	16 Fortis Green East Finchley London N2 9EL

Director Name	Andrew Brian Hawkins
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(3 years after company formation)
Appointment Duration	2 years, 8 months (resigned 24 March 1994)
Role	Company Executive
Correspondence Address	Gatwick Bridge Lombard Street Shackleford Godalming Surrey GU8 6BH

Director Name	Linda Margaret Glover
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(3 years after company formation)
Appointment Duration	7 years, 1 month (resigned 04 September 1998)
Role	Company Director
Correspondence Address	14 Yew Tree Road Birmingham B15 2LX

Director Name	Chris De Burgh
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 July 1991(3 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1993)
Role	Musician
Correspondence Address	Aelagh Rockfort Avenue Dalkey Co Dublin Irish

Secretary Name	Nigel John Beaney
Nationality	British
Status	Resigned
Appointed	19 July 1991(3 years after company formation)
Appointment Duration	3 years, 10 months (resigned 01 June 1995)
Role	Company Director
Correspondence Address	3 Church View Cottages 20 Chalfont Road Seer Green Beaconsfield Buckinghamshire HP9 2YG

Director Name	Nigel John Beaney
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1993(4 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 June 1995)
Role	Company Director
Correspondence Address	3 Church View Cottages 20 Chalfont Road Seer Green Beaconsfield Buckinghamshire HP9 2YG

Director Name	Ian Douglas Rufus
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1994(5 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 04 November 1994)
Role	Special Projects Executive Gwr
Correspondence Address	55 Whitemoor Drive Monkspath Solihull West Midlands B90 4UL

Secretary Name	Anthony Robb-John
Nationality	British
Status	Resigned
Appointed	01 June 1995(6 years, 10 months after company formation)
Appointment Duration	3 months (resigned 01 September 1995)
Role	Solicitor
Correspondence Address	19 Chertsey Street London SW17 8LG

Secretary Name	Mr Paul Adrian Smith
Nationality	British
Status	Resigned
Appointed	01 September 1995(7 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodhill Manor Woodhill Lane Shamley Green Guildford Surrey GU5 0SP

Secretary Name	Catriona Jane Hoolahan
Nationality	British
Status	Resigned
Appointed	01 January 1996(7 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 06 December 1996)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	18a Bina Gardens London SW5 0LA

Secretary Name	Ms Sarah Jane Gregson
Nationality	British
Status	Resigned
Appointed	06 December 1996(8 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 June 2004)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 40 Green Street London W1K 7FP

Director Name	Ms Sarah Jane Gregson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1998(10 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 30 June 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 40 Green Street London W1K 7FP

Director Name	Mr Mark Julian Hopkins
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1998(10 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 19 December 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Battel Lodge 80 Hastings Road Battle East Sussex TN33 0TQ

Director Name	Mr Stephen John Dover
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(13 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 2005)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Castlebar Road London W5 2DP

Secretary Name	Mr Stephen John Dover
Nationality	British
Status	Resigned
Appointed	30 June 2004(15 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Castlebar Road London W5 2DP

Secretary Name	Miss Janet Christine Oakes
Nationality	British
Status	Resigned
Appointed	30 September 2005(17 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 December 2006)
Role	Financial Controller
Country of Residence	England
Correspondence Address	50a Clapham Common South Side London SW4 9BX

Director Name	Jeroen Francis Tielens
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 December 2006(18 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 2012)
Role	Executive
Country of Residence	Netherlands
Correspondence Address	Sony Pictures Europe House 25 Golden Square London W1F 9LU

Director Name	Cornelius Gijsbrecht Abrahams
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 December 2006(18 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 June 2010)
Role	Executive
Country of Residence	Netherlands
Correspondence Address	Heideweg 6, 1261 Gr Blaricum The Netherlands

Secretary Name	Jeroen Francis Tielens
Nationality	Dutch
Status	Resigned
Appointed	19 December 2006(18 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 2012)
Role	Executive
Country of Residence	Netherlands
Correspondence Address	Sony Pictures Europe House 25 Golden Square London W1F 9LU

Director Name	Mr Malcolm William Gardner
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2006(18 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Elm Grove Road Ealing London W5 3JJ

Director Name	Miss Janet Christine Oakes
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2006(18 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 September 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	50a Clapham Common South Side London SW4 9BX

Director Name	Mr Michael Anthony Morley
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2010(22 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2012)
Role	Chief Creative Officer
Country of Residence	United Kingdom
Correspondence Address	Sony Pictures Europe House 25 Golden Square London W1F 9LU

Location

Registered Address	Sony Pictures Europe House 25 Golden Square London W1F 9LU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

2 at £1	Cill Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
7 January 2013	Application to strike the company off the register (3 pages)
7 January 2013	Application to strike the company off the register (3 pages)
28 November 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
28 November 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
24 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders Statement of capital on 2012-07-24 GBP 2 (4 pages)
24 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders Statement of capital on 2012-07-24 GBP 2 (4 pages)
24 April 2012	Termination of appointment of Michael Morley as a director (1 page)
24 April 2012	Termination of appointment of Jeroen Tielens as a secretary (1 page)
24 April 2012	Appointment of Alan George Castle as a secretary (1 page)
24 April 2012	Termination of appointment of Jeroen Tielens as a director (1 page)
24 April 2012	Termination of appointment of Jeroen Francis Tielens as a director on 31 March 2012 (1 page)
24 April 2012	Termination of appointment of Michael Anthony Morley as a director on 31 March 2012 (1 page)
24 April 2012	Appointment of Alan George Castle as a secretary on 1 April 2012 (1 page)
24 April 2012	Termination of appointment of Jeroen Francis Tielens as a secretary on 31 March 2012 (1 page)
29 December 2011	Full accounts made up to 31 March 2011 (8 pages)
29 December 2011	Full accounts made up to 31 March 2011 (8 pages)
9 December 2011	Registered office address changed from 64 New Cavendish Street, London W1G 8TB on 9 December 2011 (1 page)
9 December 2011	Registered office address changed from 64 New Cavendish Street, London W1G 8TB on 9 December 2011 (1 page)
9 December 2011	Registered office address changed from 64 New Cavendish Street, London W1G 8TB on 9 December 2011 (1 page)
1 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
22 June 2011	Secretary's details changed for Jeroen Francis Tielens on 22 June 2011 (1 page)
22 June 2011	Secretary's details changed for Jeroen Francis Tielens on 22 June 2011 (1 page)
22 June 2011	Director's details changed for Jeroen Francis Tielens on 22 June 2011 (2 pages)
22 June 2011	Director's details changed for Jeroen Francis Tielens on 22 June 2011 (2 pages)
4 January 2011	Full accounts made up to 31 March 2010 (8 pages)
4 January 2011	Full accounts made up to 31 March 2010 (8 pages)
17 September 2010	Termination of appointment of Janet Oakes as a director (1 page)
17 September 2010	Termination of appointment of Janet Oakes as a director (1 page)
13 September 2010	Annual return made up to 19 July 2010 with a full list of shareholders (6 pages)
13 September 2010	Annual return made up to 19 July 2010 with a full list of shareholders (6 pages)
5 August 2010	Appointment of Mrs Donna Cunningham as a director (2 pages)
5 August 2010	Appointment of Mrs Donna Cunningham as a director (2 pages)
14 July 2010	Appointment of Mr Michael Anthony Morley as a director (2 pages)
14 July 2010	Appointment of Mr Michael Anthony Morley as a director (2 pages)
11 June 2010	Termination of appointment of Cornelius Abrahams as a director (1 page)
11 June 2010	Termination of appointment of Cornelius Abrahams as a director (1 page)
3 February 2010	Full accounts made up to 31 March 2009 (8 pages)
3 February 2010	Full accounts made up to 31 March 2009 (8 pages)
27 July 2009	Section 519 (1 page)
27 July 2009	Section 519 (1 page)
21 July 2009	Return made up to 19/07/09; full list of members (4 pages)
21 July 2009	Return made up to 19/07/09; full list of members (4 pages)
5 February 2009	Appointment Terminated Director malcolm gardner (1 page)
5 February 2009	Appointment terminated director malcolm gardner (1 page)
8 January 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
8 January 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
24 November 2008	Full accounts made up to 31 December 2007 (8 pages)
24 November 2008	Full accounts made up to 31 December 2007 (8 pages)
19 August 2008	Return made up to 19/07/08; full list of members (4 pages)
19 August 2008	Return made up to 19/07/08; full list of members (4 pages)
18 August 2008	Location of debenture register (1 page)
18 August 2008	Location of debenture register (1 page)
17 August 2007	Return made up to 19/07/07; full list of members (3 pages)
17 August 2007	Return made up to 19/07/07; full list of members (3 pages)
17 August 2007	Registered office changed on 17/08/07 from: 5TH floor wellington house 8 upper street st martin's lane london WC2 9DL (1 page)
17 August 2007	Registered office changed on 17/08/07 from: 5TH floor wellington house 8 upper street st martin's lane london WC2 9DL (1 page)
31 July 2007	Full accounts made up to 30 September 2006 (8 pages)
31 July 2007	Full accounts made up to 30 September 2006 (8 pages)
26 February 2007	Accounting reference date extended from 31/12/06 to 31/12/07 (1 page)
26 February 2007	Accounting reference date extended from 31/12/06 to 31/12/07 (1 page)
20 February 2007	New director appointed (2 pages)
20 February 2007	New director appointed (2 pages)
20 February 2007	New director appointed (2 pages)
20 February 2007	New director appointed (2 pages)
16 February 2007	Memorandum and Articles of Association (11 pages)
16 February 2007	Memorandum and Articles of Association (11 pages)
7 January 2007	Secretary resigned (1 page)
7 January 2007	Declaration of assistance for shares acquisition (16 pages)
7 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
7 January 2007	New secretary appointed;new director appointed (1 page)
7 January 2007	New secretary appointed;new director appointed (1 page)
7 January 2007	Declaration of assistance for shares acquisition (16 pages)
7 January 2007	Secretary resigned (1 page)
7 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
7 January 2007	Director resigned (1 page)
7 January 2007	Director resigned (1 page)
6 January 2007	New director appointed (2 pages)
6 January 2007	New director appointed (2 pages)
6 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 January 2007	Registered office changed on 06/01/07 from: 5TH floor wellington house 8 upper street st martin's lane london WC2 9DL (1 page)
6 January 2007	Registered office changed on 06/01/07 from: 5TH floor wellington house 8 upper street st martin's lane london WC2 9DL (1 page)
6 January 2007	Director resigned (1 page)
6 January 2007	Director resigned (1 page)
5 January 2007	Registered office changed on 05/01/07 from: 39 long acre london WC2E 9LG (1 page)
5 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 January 2007	Accounting reference date shortened from 30/09/07 to 31/12/06 (1 page)
5 January 2007	Registered office changed on 05/01/07 from: 39 long acre london WC2E 9LG (1 page)
5 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 January 2007	Accounting reference date shortened from 30/09/07 to 31/12/06 (1 page)
4 January 2007	Particulars of mortgage/charge (12 pages)
4 January 2007	Particulars of mortgage/charge (12 pages)
28 July 2006	Return made up to 19/07/06; full list of members (2 pages)
28 July 2006	Return made up to 19/07/06; full list of members (2 pages)
25 July 2006	Full accounts made up to 30 September 2005 (8 pages)
25 July 2006	Full accounts made up to 30 September 2005 (8 pages)
10 October 2005	New secretary appointed (1 page)
10 October 2005	Secretary resigned;director resigned (1 page)
10 October 2005	Secretary resigned;director resigned (1 page)
10 October 2005	New secretary appointed (1 page)
16 August 2005	Return made up to 19/07/05; full list of members (2 pages)
16 August 2005	Return made up to 19/07/05; full list of members (2 pages)
27 July 2005	Full accounts made up to 30 September 2004 (8 pages)
27 July 2005	Full accounts made up to 30 September 2004 (8 pages)
4 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
4 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 August 2004	Return made up to 19/07/04; full list of members (8 pages)
18 August 2004	Return made up to 19/07/04; full list of members 363(288) ‐ Director resigned (8 pages)
13 July 2004	New secretary appointed (2 pages)
13 July 2004	New secretary appointed (2 pages)
12 July 2004	Secretary resigned (1 page)
12 July 2004	Secretary resigned (1 page)
9 July 2004	Full accounts made up to 30 September 2003 (8 pages)
9 July 2004	Full accounts made up to 30 September 2003 (8 pages)
28 July 2003	Return made up to 19/07/03; full list of members (8 pages)
28 July 2003	Return made up to 19/07/03; full list of members (8 pages)
3 July 2003	Full accounts made up to 30 September 2002 (9 pages)
3 July 2003	Full accounts made up to 30 September 2002 (9 pages)
23 October 2002	Director's particulars changed (1 page)
23 October 2002	Director's particulars changed (1 page)
12 August 2002	Return made up to 19/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 August 2002	Return made up to 19/07/02; full list of members (8 pages)
11 June 2002	New director appointed (2 pages)
11 June 2002	New director appointed (2 pages)
23 April 2002	Full accounts made up to 30 September 2001 (9 pages)
23 April 2002	Full accounts made up to 30 September 2001 (9 pages)
21 February 2002	Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page)
21 February 2002	Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page)
9 August 2001	Return made up to 19/07/01; full list of members (7 pages)
9 August 2001	Return made up to 19/07/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 09/08/01 (7 pages)
1 June 2001	Full accounts made up to 30 November 2000 (10 pages)
1 June 2001	Full accounts made up to 30 November 2000 (10 pages)
2 October 2000	Full accounts made up to 30 November 1999 (8 pages)
2 October 2000	Full accounts made up to 30 November 1999 (8 pages)
15 August 2000	Return made up to 19/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 August 2000	Return made up to 19/07/00; full list of members (7 pages)
1 October 1999	Full accounts made up to 30 November 1998 (11 pages)
1 October 1999	Full accounts made up to 30 November 1998 (11 pages)
2 August 1999	Return made up to 19/07/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 August 1999	Return made up to 19/07/99; full list of members (7 pages)
14 September 1998	Company name changed london rock radio LIMITED\certificate issued on 15/09/98 (3 pages)
14 September 1998	Company name changed london rock radio LIMITED\certificate issued on 15/09/98 (3 pages)
9 September 1998	New director appointed (2 pages)
9 September 1998	New director appointed (2 pages)
9 September 1998	New director appointed (2 pages)
9 September 1998	Director resigned (1 page)
9 September 1998	Director resigned (1 page)
9 September 1998	New director appointed (2 pages)
9 September 1998	Director resigned (1 page)
9 September 1998	Director resigned (1 page)
17 August 1998	Return made up to 19/07/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
17 August 1998	Return made up to 19/07/98; no change of members (5 pages)
13 June 1998	Accounts made up to 30 November 1997 (6 pages)
13 June 1998	Accounts for a dormant company made up to 30 November 1997 (6 pages)
5 September 1997	Accounts for a dormant company made up to 30 November 1996 (6 pages)
5 September 1997	Accounts made up to 30 November 1996 (6 pages)
18 August 1997	Return made up to 19/07/97; change of members (7 pages)
18 August 1997	Return made up to 19/07/97; change of members (7 pages)
18 December 1996	New secretary appointed (1 page)
18 December 1996	Secretary resigned (1 page)
18 December 1996	Secretary resigned (1 page)
18 December 1996	New secretary appointed (1 page)
2 October 1996	Accounts for a dormant company made up to 30 November 1995 (6 pages)
2 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 October 1996	Accounts made up to 30 November 1995 (6 pages)
2 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 August 1996	Return made up to 19/07/96; full list of members (7 pages)
22 August 1996	Return made up to 19/07/96; full list of members 363(288) ‐ Secretary resigned (7 pages)
22 August 1996	New secretary appointed (2 pages)
28 September 1995	Full accounts made up to 30 November 1994 (7 pages)
28 September 1995	Full accounts made up to 30 November 1994 (7 pages)
14 September 1995	New secretary appointed (2 pages)
14 September 1995	Secretary resigned (2 pages)
17 August 1995	Return made up to 19/07/95; no change of members (8 pages)
17 August 1995	Return made up to 19/07/95; no change of members (6 pages)
16 June 1995	Secretary resigned;director resigned (2 pages)
16 June 1995	New secretary appointed (2 pages)
16 June 1995	Secretary resigned;director resigned (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
24 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 September 1988	Company name changed rapid 6481 LIMITED\certificate issued on 21/09/88 (2 pages)
20 September 1988	Company name changed rapid 6481 LIMITED\certificate issued on 21/09/88 (2 pages)
18 July 1988	Incorporation (15 pages)
18 July 1988	Incorporation (15 pages)

Who Wants To Be A Millionaire? Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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