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REDTRAY LIMITED

Company number 03117187

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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)
03 Nov 2011	AP01	Appointment of Mr Peter Robert Dowdeswell as a director on 31 October 2011	View PDF Appointment of Mr Peter Robert Dowdeswell as a director on 31 October 2011 - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	TM01	Termination of appointment of Jonathon Paul Shepstone as a director on 31 October 2011	View PDF Termination of appointment of Jonathon Paul Shepstone as a director on 31 October 2011 - link opens in a new window - 1 page (1 page)
03 Nov 2011	TM01	Termination of appointment of Michael Peter Ditchburn as a director on 31 October 2011	View PDF Termination of appointment of Michael Peter Ditchburn as a director on 31 October 2011 - link opens in a new window - 1 page (1 page)
21 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
05 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 24 pages (24 pages)
20 Jun 2011	SH01	Statement of capital following an allotment of shares on 25 January 2011 GBP 405,203.79	View PDF Statement of capital following an allotment of shares on 25 January 2011 GBP 405,203.79 - link opens in a new window - 3 pages (3 pages)
20 Jun 2011	SH01	Statement of capital following an allotment of shares on 15 November 2010 GBP 405,203.79	View PDF Statement of capital following an allotment of shares on 15 November 2010 GBP 405,203.79 - link opens in a new window - 3 pages (3 pages)
08 Mar 2011	AP01	Appointment of Ms Fiona Maria Timothy as a director	View PDF Appointment of Ms Fiona Maria Timothy as a director - link opens in a new window - 2 pages (2 pages)
29 Oct 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	View PDF Annual return made up to 23 October 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
28 Oct 2010	SH01	Statement of capital following an allotment of shares on 31 May 2010 GBP 404,625.36	View PDF Statement of capital following an allotment of shares on 31 May 2010 GBP 404,625.36 - link opens in a new window - 3 pages (3 pages)
26 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 23 pages (23 pages)
06 Jul 2010	TM01	Termination of appointment of Robert Sunley as a director	View PDF Termination of appointment of Robert Sunley as a director - link opens in a new window - 1 page (1 page)
05 Feb 2010	SH01	Statement of capital following an allotment of shares on 31 October 2008 GBP 404,625.36	View PDF Statement of capital following an allotment of shares on 31 October 2008 GBP 404,625.36 - link opens in a new window - 5 pages (5 pages)
05 Feb 2010	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	SH01	Statement of capital following an allotment of shares on 30 October 2008 GBP 404,625.36	View PDF Statement of capital following an allotment of shares on 30 October 2008 GBP 404,625.36 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 22 pages (22 pages)
18 Jan 2010	AR01	Annual return made up to 23 October 2009 with full list of shareholders	View PDF Annual return made up to 23 October 2009 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
18 Jan 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
18 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
18 Jan 2010	CH01	Director's details changed for Michael Peter Ditchburn on 23 October 2009	View PDF Director's details changed for Michael Peter Ditchburn on 23 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	CH01	Director's details changed for Mr Michael Charles Pitcher on 23 October 2009	View PDF Director's details changed for Mr Michael Charles Pitcher on 23 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AP01	Appointment of Mr Robert John Sunley as a director	View PDF Appointment of Mr Robert John Sunley as a director - link opens in a new window - 2 pages (2 pages)
10 Feb 2009	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 22 pages (22 pages)
21 Nov 2008	363a	Return made up to 23/10/08; full list of members	View PDF Return made up to 23/10/08; full list of members - link opens in a new window - 14 pages (14 pages)
04 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Shares converted 27/03/2008	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Shares converted 27/03/2008 - link opens in a new window - 2 pages (2 pages)

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