RED DISK LIMITED

Company number 01074154

Date	Type	Description	View / Download
24 Dec 2009	AR01	Annual return made up to 14 December 2009 with full list of shareholders Statement of capital on 2009-12-24 GBP 11,315	(5 pages)
30 Oct 2009	CH01	Director's details changed for Alfred Bree on 1 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Peter Nicholas Salussolia on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Graeme John Ramsay on 1 October 2009	(2 pages)
29 Oct 2009	CH03	Secretary's details changed for Graeme John Ramsay on 1 October 2009	(1 page)
29 Oct 2009	CH01	Director's details changed for Alexander Salussolia on 1 October 2009	(2 pages)
27 Sep 2009	287	Registered office changed on 27/09/2009 from 86 east lane wembley middlesex HA0 3NJ	(1 page)
07 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(1 page)
24 Mar 2009	AA	Full accounts made up to 29 March 2008	(26 pages)
23 Dec 2008	363a	Return made up to 14/12/08; full list of members	(4 pages)
12 Dec 2008	395	Particulars of a mortgage or charge / charge no: 10	(3 pages)
05 Nov 2008	288b	Appointment Terminated Secretary peter mayho	(1 page)
05 Nov 2008	288a	Secretary appointed graeme john ramsay	(2 pages)
04 Jan 2008	395	Particulars of mortgage/charge	(3 pages)
20 Dec 2007	363a	Return made up to 14/12/07; full list of members	(3 pages)
14 Aug 2007	AA	Full accounts made up to 31 March 2007	(26 pages)
10 Mar 2007	288c	Director's particulars changed	(1 page)
23 Jan 2007	AA	Full accounts made up to 25 March 2006	(25 pages)
05 Jan 2007	363a	Return made up to 14/12/06; full list of members	(3 pages)
11 Aug 2006	395	Particulars of mortgage/charge	(4 pages)
05 May 2006	288a	New director appointed	(2 pages)
27 Apr 2006	288c	Director's particulars changed	(1 page)
27 Apr 2006	288c	Director's particulars changed	(1 page)
19 Jan 2006	AA	Full accounts made up to 26 March 2005	(24 pages)
21 Dec 2005	363a	Return made up to 14/12/05; full list of members	(2 pages)