RLJE International Ltd.

Company Name	RLJE International Ltd.
Company Status	Active
Company Number	03889535
Category	Private Limited Company
Incorporation Date	7 December 1999(24 years, 5 months ago)
Previous Name	Acorn Media UK Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Stuart Howard Shaw
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(14 years, 9 months after company formation)
Appointment Duration	9 years, 8 months
Role	Media Distribution
Country of Residence	England
Correspondence Address	33 Broadwick Street Soho London W1F 0DQ

Secretary Name	Mr Alasdair Spurr
Status	Current
Appointed	01 June 2015(15 years, 5 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Correspondence Address	33 Broadwick Street Soho London W1F 0DQ

Director Name	Mr Kevin William Dickie
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 December 2022(23 years after company formation)
Appointment Duration	1 year, 4 months
Role	Md & Evp Amcni Uk
Country of Residence	Scotland
Correspondence Address	33 Broadwick Street Soho London W1F 0DQ

Director Name	Mr Antoon Willem Rutger Andree Wiltens
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Dutch
Status	Current
Appointed	09 December 2022(23 years after company formation)
Appointment Duration	1 year, 4 months
Role	Gc Amcni
Country of Residence	England
Correspondence Address	33 Broadwick Street Soho London W1F 0DQ

Director Name	Peter Edwards
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 1999(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	4204 Maple Terrace Chevy Close Maryland 20815 Usa

Director Name	John Lorenz
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 1999(same day as company formation)
Role	Businessman
Country of Residence	United States
Correspondence Address	7218 Cedar Avenue Takoma Park Maryland 20912 Usa Foreign

Secretary Name	Peter Edwards
Nationality	American
Status	Resigned
Appointed	07 December 1999(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	4204 Maple Terrace Chevy Close Maryland 20815 Usa

Director Name	Mrs Lesley Fromant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 December 1999(2 weeks, 1 day after company formation)
Appointment Duration	7 years, 2 months (resigned 28 February 2007)
Role	Managing Director
Correspondence Address	74 Leathwaite Road London SW11 6RT

Director Name	Mr Paul Holland
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(7 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 August 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	53 Lime Grove Eastcote Middlesex HA4 8RL

Director Name	Mr Miquel Penella
Date of Birth	December 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	03 October 2012(12 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 09 December 2022)
Role	Executive
Country of Residence	United States
Correspondence Address	33 Broadwick Street Soho London W1F 0DQ

Director Name	Mr Theodore Green
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	03 October 2012(12 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 February 2013)
Role	Executive Officer
Country of Residence	United States
Correspondence Address	16 Welmar Mews Ivy Works 154 Clapham Park Road London SW4 7DD

Director Name	Mr Mark Stevens
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	21 February 2013(13 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 February 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	2nd Floor, Strand Bridge House 138-142 Strand London WC2R 1HH

Secretary Name	Mrs Clare Marion Mitchell
Status	Resigned
Appointed	01 October 2013(13 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 May 2014)
Role	Company Director
Correspondence Address	55 Drury Lane London WC2B 5SQ

Director Name	Mr Andrew Sean Wilson Sr
Date of Birth	August 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	28 October 2013(13 years, 10 months after company formation)
Appointment Duration	2 years (resigned 12 November 2015)
Role	Business Executive
Country of Residence	United States
Correspondence Address	55 Drury Lane London WC2B 5SQ

Secretary Name	Mr Philip Arthur Beale
Status	Resigned
Appointed	15 May 2014(14 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 June 2015)
Role	Company Director
Correspondence Address	55 Drury Lane London WC2B 5SQ

Director Name	Mr Matthew Alan Graham
Date of Birth	January 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2021(21 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 December 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	Amc Networks 8515 Georgia Ave Suite 650 Silver Spring Md 20910

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	07 December 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 December 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.acorndvd.com

Location

Registered Address	33 Broadwick Street Soho London W1F 0DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Turnover	£9,116,981
Gross Profit	£4,261,390
Net Worth	£2,756,348
Cash	£956,676
Current Liabilities	£3,682,599

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	9 August 2023 (8 months, 3 weeks ago)
Next Return Due	23 August 2024 (3 months, 3 weeks from now)

Charges

14 October 2016	Delivered on: 26 October 2016 Persons entitled: Digital Entertainment Holdings Llc Classification: A registered charge Outstanding
11 September 2014	Delivered on: 29 September 2014 Persons entitled: Mclarty Capital Partners as Collateral Agent Classification: A registered charge Outstanding
7 December 2012	Delivered on: 12 December 2012 Persons entitled: Suntrust Bank Classification: Debenture Secured details: All monies due or to become due from any loan party to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
4 February 2005	Delivered on: 5 February 2005 Persons entitled: Sutherland Walk Developments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Deposit account in which there has been placed the initial sum of Â£13,220.00. Outstanding
19 May 2004	Delivered on: 22 May 2004 Satisfied on: 28 April 2011 Persons entitled: Koorosh Mehrai Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Deposit of Â£6,187.00. Fully Satisfied
11 December 2001	Delivered on: 20 December 2001 Satisfied on: 5 July 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 June 2001	Delivered on: 28 June 2001 Satisfied on: 19 April 2011 Persons entitled: Koorosh Mehrai Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the deed. Particulars: Â£6,187.00. Fully Satisfied

Filing History

10 December 2020	Accounts for a small company made up to 31 December 2019 (20 pages)
20 August 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
14 January 2020	Confirmation statement made on 7 December 2019 with no updates (3 pages)
11 October 2019	Accounts for a small company made up to 31 December 2018 (20 pages)
10 January 2019	Confirmation statement made on 7 December 2018 with no updates (3 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
4 May 2018	Registered office address changed from 55 Drury Lane London WC2B 5SQ to 2nd Floor, Strand Bridge House 138-142 Strand London WC2R 1HH on 4 May 2018 (1 page)
1 February 2018	Confirmation statement made on 7 December 2017 with no updates (3 pages)
19 September 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
19 September 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
12 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
26 October 2016	Registration of charge 038895350007, created on 14 October 2016 (62 pages)
26 October 2016	Registration of charge 038895350007, created on 14 October 2016 (62 pages)
17 October 2016	Satisfaction of charge 038895350006 in full (1 page)
17 October 2016	Satisfaction of charge 038895350006 in full (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (20 pages)
13 October 2016	Full accounts made up to 31 December 2015 (20 pages)
11 October 2016	Satisfaction of charge 5 in full (1 page)
11 October 2016	Satisfaction of charge 5 in full (1 page)
3 October 2016	Satisfaction of charge 4 in full (1 page)
3 October 2016	Satisfaction of charge 4 in full (1 page)
5 February 2016	Auditor's resignation (1 page)
5 February 2016	Auditor's resignation (1 page)
25 January 2016	Auditor's resignation (2 pages)
25 January 2016	Auditor's resignation (2 pages)
25 January 2016	Resignation of an auditor (2 pages)
25 January 2016	Resignation of an auditor (2 pages)
11 January 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (4 pages)
11 January 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (4 pages)
12 November 2015	Termination of appointment of Andrew Sean Wilson Sr as a director on 12 November 2015 (1 page)
12 November 2015	Termination of appointment of Andrew Sean Wilson Sr as a director on 12 November 2015 (1 page)
14 August 2015	Full accounts made up to 31 December 2014 (18 pages)
14 August 2015	Full accounts made up to 31 December 2014 (18 pages)
1 June 2015	Appointment of Mr Alasdair Spurr as a secretary on 1 June 2015 (2 pages)
1 June 2015	Appointment of Mr Alasdair Spurr as a secretary on 1 June 2015 (2 pages)
1 June 2015	Termination of appointment of Philip Arthur Beale as a secretary on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of Philip Arthur Beale as a secretary on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of Philip Arthur Beale as a secretary on 1 June 2015 (1 page)
1 June 2015	Appointment of Mr Alasdair Spurr as a secretary on 1 June 2015 (2 pages)
15 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (5 pages)
15 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (5 pages)
15 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (5 pages)
29 September 2014	Registration of charge 038895350006, created on 11 September 2014 (49 pages)
29 September 2014	Registration of charge 038895350006, created on 11 September 2014 (49 pages)
2 September 2014	Termination of appointment of Paul Holland as a director on 31 August 2014 (1 page)
2 September 2014	Appointment of Mr Stuart Howard Shaw as a director on 1 September 2014 (2 pages)
2 September 2014	Appointment of Mr Stuart Howard Shaw as a director on 1 September 2014 (2 pages)
2 September 2014	Termination of appointment of Paul Holland as a director on 31 August 2014 (1 page)
2 September 2014	Appointment of Mr Stuart Howard Shaw as a director on 1 September 2014 (2 pages)
29 August 2014	Auditor's resignation (1 page)
29 August 2014	Auditor's resignation (1 page)
28 August 2014	Full accounts made up to 31 December 2013 (21 pages)
28 August 2014	Full accounts made up to 31 December 2013 (21 pages)
22 May 2014	Termination of appointment of Clare Mitchell as a secretary (1 page)
22 May 2014	Termination of appointment of Clare Mitchell as a secretary (1 page)
22 May 2014	Appointment of Mr Philip Arthur Beale as a secretary (2 pages)
22 May 2014	Appointment of Mr Philip Arthur Beale as a secretary (2 pages)
24 February 2014	Registered office address changed from 16 Welmar Mews Ivy Works 154 Clapham Park Road London SW4 7DD on 24 February 2014 (1 page)
24 February 2014	Registered office address changed from 16 Welmar Mews Ivy Works 154 Clapham Park Road London SW4 7DD on 24 February 2014 (1 page)
21 February 2014	Change of name notice (2 pages)
21 February 2014	Company name changed acorn media uk LIMITED\certificate issued on 21/02/14 RES15 ‐ Change company name resolution on 2014-02-20 (2 pages)
21 February 2014	Change of name notice (2 pages)
21 February 2014	Company name changed acorn media uk LIMITED\certificate issued on 21/02/14 RES15 ‐ Change company name resolution on 2014-02-20 (2 pages)
6 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (5 pages)
6 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (5 pages)
6 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (5 pages)
28 October 2013	Appointment of Mr Andrew Sean Wilson as a director (2 pages)
28 October 2013	Appointment of Mr Andrew Sean Wilson as a director (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (20 pages)
7 October 2013	Full accounts made up to 31 December 2012 (20 pages)
4 October 2013	Appointment of Mrs Clare Marion Mitchell as a secretary (1 page)
4 October 2013	Appointment of Mrs Clare Marion Mitchell as a secretary (1 page)
4 March 2013	Appointment of Mr Mark Stevens as a director (2 pages)
4 March 2013	Appointment of Mr Mark Stevens as a director (2 pages)
4 March 2013	Termination of appointment of Theodore Green as a director (1 page)
4 March 2013	Termination of appointment of Theodore Green as a director (1 page)
24 December 2012	Resolutions RES13 ‐ Company business 05/12/2012 (2 pages)
24 December 2012	Resolutions RES13 ‐ Company business 05/12/2012 (2 pages)
14 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
14 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
14 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
12 December 2012	Particulars of a mortgage or charge / charge no: 5 (22 pages)
12 December 2012	Particulars of a mortgage or charge / charge no: 5 (22 pages)
23 October 2012	Appointment of Mr Miguel Penella as a director (2 pages)
23 October 2012	Appointment of Mr Miguel Penella as a director (2 pages)
17 October 2012	Appointment of Mr Theodore Green as a director (2 pages)
17 October 2012	Appointment of Mr Theodore Green as a director (2 pages)
15 October 2012	Termination of appointment of John Lorenz as a director (1 page)
15 October 2012	Termination of appointment of Peter Edwards as a secretary (1 page)
15 October 2012	Termination of appointment of Peter Edwards as a secretary (1 page)
15 October 2012	Termination of appointment of John Lorenz as a director (1 page)
15 October 2012	Termination of appointment of Peter Edwards as a director (1 page)
15 October 2012	Termination of appointment of Peter Edwards as a director (1 page)
10 October 2012	Statement of company's objects (2 pages)
10 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
10 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
10 October 2012	Statement of company's objects (2 pages)
2 April 2012	Full accounts made up to 31 December 2011 (19 pages)
2 April 2012	Full accounts made up to 31 December 2011 (19 pages)
13 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
13 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
13 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
12 August 2011	Second filing of AR01 previously delivered to Companies House made up to 7 December 2010 (17 pages)
12 August 2011	Second filing of AR01 previously delivered to Companies House made up to 7 December 2010 (17 pages)
12 August 2011	Second filing of AR01 previously delivered to Companies House made up to 7 December 2010 (17 pages)
8 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 May 2011	Full accounts made up to 31 December 2010 (19 pages)
9 May 2011	Full accounts made up to 31 December 2010 (19 pages)
6 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered 12/08/2011 (7 pages)
21 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered 12/08/2011 (7 pages)
21 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered 12/08/2011 (7 pages)
9 July 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
9 July 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
5 July 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3 (3 pages)
5 July 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3 (3 pages)
4 June 2010	Full accounts made up to 31 December 2009 (19 pages)
4 June 2010	Full accounts made up to 31 December 2009 (19 pages)
9 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for John Lorenz on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Peter Edwards on 8 December 2009 (2 pages)
9 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for John Lorenz on 8 December 2009 (2 pages)
9 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Peter Edwards on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Paul Holland on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Paul Holland on 8 December 2009 (2 pages)
11 July 2009	Full accounts made up to 31 December 2008 (21 pages)
11 July 2009	Full accounts made up to 31 December 2008 (21 pages)
23 December 2008	Return made up to 07/12/08; full list of members (4 pages)
23 December 2008	Location of register of members (1 page)
23 December 2008	Location of register of members (1 page)
23 December 2008	Director's change of particulars / paul holland / 23/12/2008 (2 pages)
23 December 2008	Director's change of particulars / paul holland / 23/12/2008 (2 pages)
23 December 2008	Return made up to 07/12/08; full list of members (4 pages)
23 December 2008	Director's change of particulars / paul holland / 23/12/2008 (2 pages)
23 December 2008	Director's change of particulars / paul holland / 23/12/2008 (2 pages)
16 June 2008	Full accounts made up to 31 December 2007 (22 pages)
16 June 2008	Full accounts made up to 31 December 2007 (22 pages)
8 January 2008	Return made up to 07/12/07; full list of members (3 pages)
8 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
8 January 2008	Location of register of members (1 page)
8 January 2008	Registered office changed on 08/01/08 from: 16 welmar mews ivy works, 154 clapham park road, london, SW4 7DE (1 page)
8 January 2008	Location of register of members (1 page)
8 January 2008	Registered office changed on 08/01/08 from: 16 welmar mews ivy works, 154 clapham park road, london, SW4 7DE (1 page)
8 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
8 January 2008	Return made up to 07/12/07; full list of members (3 pages)
13 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
14 June 2007	Director resigned (1 page)
14 June 2007	Director resigned (1 page)
27 March 2007	Accounts for a medium company made up to 31 December 2006 (19 pages)
27 March 2007	Accounts for a medium company made up to 31 December 2006 (19 pages)
1 March 2007	Resolutions RES13 ‐ Re sub division 03/11/06 (1 page)
1 March 2007	S-div 03/11/06 (1 page)
1 March 2007	S-div 03/11/06 (1 page)
1 March 2007	Resolutions RES13 ‐ Re sub division 03/11/06 (1 page)
2 January 2007	Return made up to 07/12/06; full list of members (3 pages)
2 January 2007	Return made up to 07/12/06; full list of members (3 pages)
20 March 2006	Full accounts made up to 31 December 2005 (18 pages)
20 March 2006	Full accounts made up to 31 December 2005 (18 pages)
3 January 2006	Return made up to 07/12/05; full list of members (3 pages)
3 January 2006	Return made up to 07/12/05; full list of members (3 pages)
5 May 2005	Registered office changed on 05/05/05 from: 10 smiths yard summerley street, london, SW18 4HR (1 page)
5 May 2005	Registered office changed on 05/05/05 from: 10 smiths yard summerley street, london, SW18 4HR (1 page)
30 March 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
30 March 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
5 February 2005	Particulars of mortgage/charge (3 pages)
5 February 2005	Particulars of mortgage/charge (3 pages)
6 January 2005	Return made up to 07/12/04; full list of members (7 pages)
6 January 2005	Return made up to 07/12/04; full list of members (7 pages)
22 May 2004	Particulars of mortgage/charge (3 pages)
22 May 2004	Particulars of mortgage/charge (3 pages)
14 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
14 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
10 January 2004	Location of register of members (1 page)
10 January 2004	Return made up to 07/12/03; full list of members (6 pages)
10 January 2004	Return made up to 07/12/03; full list of members (6 pages)
10 January 2004	Location of register of members (1 page)
4 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
4 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
18 December 2002	Return made up to 07/12/02; full list of members (6 pages)
18 December 2002	Return made up to 07/12/02; full list of members (6 pages)
11 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
11 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
20 December 2001	Particulars of mortgage/charge (4 pages)
20 December 2001	Particulars of mortgage/charge (4 pages)
14 December 2001	Return made up to 07/12/01; full list of members (6 pages)
14 December 2001	Return made up to 07/12/01; full list of members (6 pages)
28 June 2001	Particulars of mortgage/charge (3 pages)
28 June 2001	Particulars of mortgage/charge (3 pages)
4 June 2001	Registered office changed on 04/06/01 from: 64A, webbs road, london, SW11 6SE (1 page)
4 June 2001	Registered office changed on 04/06/01 from: 64A, webbs road, london, SW11 6SE (1 page)
21 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
21 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
29 December 2000	Return made up to 07/12/00; full list of members (6 pages)
29 December 2000	Return made up to 07/12/00; full list of members (6 pages)
29 December 2000	Location of register of members (1 page)
29 December 2000	Location of register of members (1 page)
21 February 2000	Location of register of members (1 page)
21 February 2000	Location of register of members (1 page)
7 January 2000	New director appointed (2 pages)
7 January 2000	Ad 04/01/00--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
7 January 2000	New director appointed (2 pages)
7 January 2000	Ad 04/01/00--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
21 December 1999	New secretary appointed;new director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	New secretary appointed;new director appointed (2 pages)
21 December 1999	Secretary resigned (1 page)
21 December 1999	Secretary resigned (1 page)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
7 December 1999	Incorporation (15 pages)
7 December 1999	Incorporation (15 pages)

RLJE International Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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