RED C MOBILE LTD

Company number 03476303

Date	Type	Description	View / Download
18 Dec 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 December 2013	(17 pages)
08 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
31 Jan 2014	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2014-01-31 GBP 4,103 Statement of capital on 2014-01-31 GBP 4,103	(6 pages)
31 Jan 2014	CH03	Secretary's details changed for Mr John Gerard Fisher on 3 January 2014	(1 page)
31 Jan 2014	AD01	Registered office address changed from Southwater House Chilton Business Park Chilton Aylesbury Buckinghamshire HP18 9LS United Kingdom on 31 January 2014	(1 page)
30 Jan 2014	CH01	Director's details changed for Mr John Gerard Fisher on 3 January 2014	(2 pages)
30 Jan 2014	CH01	Director's details changed for Mr Robert Matthew Sturgess Durden on 3 January 2014	(2 pages)
24 Sep 2013	MR01	Registration of charge 034763030001	(33 pages)
24 Sep 2013	MR01	Registration of charge 034763030002	(44 pages)
20 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 16/09/2013	(4 pages)
18 Sep 2013	AP03	Appointment of Mr John Gerard Fisher as a secretary	(2 pages)
18 Sep 2013	AD01	Registered office address changed from C/O Red C 81 Rivington Street London London EC2A 3AY United Kingdom on 18 September 2013	(1 page)
17 Sep 2013	TM02	Termination of appointment of Charlotte Sturgess as a secretary	(1 page)
17 Sep 2013	AP01	Appointment of Mr John Gerard Fisher as a director	(2 pages)
17 Sep 2013	TM01	Termination of appointment of Torsten Stauch as a director	(1 page)
08 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
13 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(5 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
14 Dec 2011	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(5 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
01 Jul 2011	SH01	Statement of capital following an allotment of shares on 10 June 2011 GBP 4,103	(4 pages)
18 May 2011	SH02	Sub-division of shares on 5 May 2011	(5 pages)
17 Dec 2010	AR01	Annual return made up to 7 December 2010 with full list of shareholders	(5 pages)
17 Dec 2010	CH01	Director's details changed for Mr Robert Matthew Sturgess Durden on 16 December 2010	(2 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)

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