RED ROSE RADIO LIMITED

Company number 01372170

Date	Type	Description	View / Download
30 Aug 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
01 Apr 2011	AD01	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY on 1 April 2011	(1 page)
01 Apr 2011	AP04	Appointment of Bauer Group Secretariat Limited as a secretary	(2 pages)
01 Apr 2011	TM02	Termination of appointment of Sisec Limited as a secretary	(1 page)
09 Dec 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	(6 pages)
25 Oct 2010	MISC	Sec 519	(1 page)
15 Oct 2010	MISC	Section 519	(1 page)
06 Jul 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
14 Dec 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	(5 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
16 May 2009	AA	Full accounts made up to 31 March 2008	(16 pages)
31 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Dec 2008	225	Accounting reference date shortened from 01/04/2009 to 31/12/2008	(1 page)
10 Dec 2008	363a	Return made up to 02/11/08; full list of members	(4 pages)
10 Mar 2008	AUD	Auditor's resignation	(2 pages)
03 Mar 2008	AUD	Auditor's resignation	(2 pages)
03 Mar 2008	287	Registered office changed on 03/03/2008 from 40 bernard street london WC1N 1LW	(1 page)
03 Mar 2008	288b	Appointment terminated secretary torugbene narebor	(1 page)
03 Mar 2008	288b	Appointment terminated director michelle surrell	(1 page)
03 Mar 2008	288b	Appointment terminated director anthony gay	(1 page)
03 Mar 2008	288b	Appointment terminated director robert kelly	(1 page)
03 Mar 2008	288a	Secretary appointed sisec LIMITED	(2 pages)
03 Mar 2008	288a	Director appointed deidre ann ford	(2 pages)
20 Feb 2008	AUD	Auditor's resignation	(2 pages)
20 Feb 2008	AUD	Auditor's resignation	(1 page)

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