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ROUGHLY RED LIMITED

Company number 02460533

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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)
07 Aug 2007 288b Director resigned
07 Aug 2007 288a New director appointed
07 Aug 2007 288a New director appointed
22 Jul 2007 288a New director appointed
22 Jul 2007 288b Director resigned
11 Jun 2007 363a Return made up to 01/06/07; full list of members
29 May 2007 288b Director resigned
22 Nov 2006 288c Secretary's particulars changed
22 Aug 2006 288b Director resigned
22 Aug 2006 288a New director appointed
12 Jul 2006 AA Accounts for a dormant company made up to 29 January 2006
09 Jun 2006 395 Particulars of mortgage/charge
01 Jun 2006 363a Return made up to 01/06/06; full list of members
13 Dec 2005 395 Particulars of mortgage/charge
13 Dec 2005 155(6)a Declaration of assistance for shares acquisition
13 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Company finance documen 25/11/05
08 Dec 2005 288a New director appointed
08 Dec 2005 288a New director appointed
08 Dec 2005 288b Director resigned
08 Dec 2005 288b Director resigned
08 Dec 2005 288b Director resigned
08 Dec 2005 288b Director resigned
08 Dec 2005 MEM/ARTS Memorandum and Articles of Association
08 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2005 288a New secretary appointed