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DRI.RED LIMITED

Company number 03458022

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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)
27 Jul 2015 CH01 Director's details changed for Mr John Jones on 27 July 2015
27 Jul 2015 CH01 Director's details changed for Mr Mario Andreas Antoni on 27 July 2015
27 Jul 2015 CH01 Director's details changed for Mr Neil Martin Walker on 27 July 2015
27 Jul 2015 CH01 Director's details changed for Mr Ian David Foden on 27 July 2015
27 Jul 2015 CH01 Director's details changed for Mr Richard William Powell on 27 July 2015
27 Jul 2015 CH03 Secretary's details changed for Mr Richard William Powell on 27 July 2015
10 Jun 2015 CH01 Director's details changed for Mr Ian David Foden on 10 June 2015
28 Nov 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Nov 2014 SH03 Purchase of own shares.
28 Nov 2014 SH03 Purchase of own shares.
24 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 240
24 Nov 2014 CH01 Director's details changed for Mr James Boulter on 1 September 2014
24 Nov 2014 CH01 Director's details changed for Mr Ian David Foden on 1 September 2014
24 Nov 2014 SH01 Statement of capital following an allotment of shares on 28 October 2014
  • GBP 240
17 Oct 2014 SH01 Statement of capital following an allotment of shares on 17 October 2014
  • GBP 240
21 Aug 2014 AA Total exemption small company accounts made up to 31 May 2014
08 Aug 2014 TM01 Termination of appointment of David Glyn Jones as a director on 22 July 2014
08 Aug 2014 CH01 Director's details changed for Mr Ian David Foden on 6 January 2014
08 Aug 2014 AP01 Appointment of Mr James Boulter as a director on 22 July 2014
08 Aug 2014 AP01 Appointment of Mr Mario Andreas Antoni as a director on 22 July 2014
08 Aug 2014 AP01 Appointment of Mr John Jones as a director on 22 July 2014
04 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 200
15 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
05 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
17 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012