- Company Overview for RED DISK LIMITED (01074154)
- Filing history for RED DISK LIMITED (01074154)
- People for RED DISK LIMITED (01074154)
- Charges for RED DISK LIMITED (01074154)
- More for RED DISK LIMITED (01074154)
| 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) |
|---|---|---|---|
| 24 Dec 2009 | AR01 |
Annual return made up to 14 December 2009 with full list of shareholders
Statement of capital on 2009-12-24
|
|
| 30 Oct 2009 | CH01 | Director's details changed for Alfred Bree on 1 October 2009 | |
| 30 Oct 2009 | CH01 | Director's details changed for Peter Nicholas Salussolia on 1 October 2009 | |
| 29 Oct 2009 | CH01 | Director's details changed for Graeme John Ramsay on 1 October 2009 | |
| 29 Oct 2009 | CH03 | Secretary's details changed for Graeme John Ramsay on 1 October 2009 | |
| 29 Oct 2009 | CH01 | Director's details changed for Alexander Salussolia on 1 October 2009 | |
| 27 Sep 2009 | 287 | Registered office changed on 27/09/2009 from 86 east lane wembley middlesex HA0 3NJ | |
| 07 Apr 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 | |
| 24 Mar 2009 | AA | Full accounts made up to 29 March 2008 | |
| 23 Dec 2008 | 363a | Return made up to 14/12/08; full list of members | |
| 12 Dec 2008 | 395 | Particulars of a mortgage or charge / charge no: 10 | |
| 05 Nov 2008 | 288b | Appointment Terminated Secretary peter mayho | |
| 05 Nov 2008 | 288a | Secretary appointed graeme john ramsay | |
| 04 Jan 2008 | 395 | Particulars of mortgage/charge | |
| 20 Dec 2007 | 363a | Return made up to 14/12/07; full list of members | |
| 14 Aug 2007 | AA | Full accounts made up to 31 March 2007 | |
| 10 Mar 2007 | 288c | Director's particulars changed | |
| 23 Jan 2007 | AA | Full accounts made up to 25 March 2006 | |
| 05 Jan 2007 | 363a | Return made up to 14/12/06; full list of members | |
| 11 Aug 2006 | 395 | Particulars of mortgage/charge | |
| 05 May 2006 | 288a | New director appointed | |
| 27 Apr 2006 | 288c | Director's particulars changed | |
| 27 Apr 2006 | 288c | Director's particulars changed | |
| 19 Jan 2006 | AA | Full accounts made up to 26 March 2005 | |
| 21 Dec 2005 | 363a | Return made up to 14/12/05; full list of members |