RED-M SERVICES LIMITED

Company number 03073608

Date	Type	Description	View / Download
16 Dec 2005	395	Particulars of mortgage/charge	(7 pages)
24 Nov 2005	288a	New secretary appointed	(1 page)
24 Nov 2005	288b	Secretary resigned	(1 page)
14 Sep 2005	CERTNM	Company name changed cellular design services LIMITED\certificate issued on 14/09/05	(2 pages)
14 Sep 2005	288a	New director appointed	(2 pages)
14 Sep 2005	288a	New director appointed	(2 pages)
14 Sep 2005	288a	New director appointed	(1 page)
14 Sep 2005	288b	Director resigned	(1 page)
12 Aug 2005	288a	New director appointed	(2 pages)
06 Jun 2005	287	Registered office changed on 06/06/05 from: graylands langhurstwood road horsham west sussex RH12 4QD	(1 page)
25 May 2005	AUD	Auditor's resignation	(1 page)
24 May 2005	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)
11 May 2005	122	S-div 25/04/05	(1 page)
11 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 25/04/05
11 May 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
09 Feb 2005	288a	New secretary appointed	(2 pages)
09 Feb 2005	288b	Secretary resigned	(1 page)
26 Oct 2004	AA	Full accounts made up to 30 June 2004	(19 pages)
06 Jul 2004	363s	Return made up to 28/06/04; full list of members	(9 pages)
18 May 2004	88(2)R	Ad 06/02/04--------- £ si 12000@.01=120 £ ic 7500/7620	(2 pages)
24 Mar 2004	288b	Director resigned	(1 page)
24 Mar 2004	288a	New director appointed	(3 pages)
24 Mar 2004	288a	New director appointed	(4 pages)