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REDLINE LIMITED

Company number 03648644

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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)
01 Dec 2015 TM01 Termination of appointment of Constantinos Mavromatis as a director on 25 November 2015
26 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
13 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • EUR 120
06 Mar 2015 AP01 Appointment of Mr Anastasios Mavromatis as a director on 2 March 2015
06 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • EUR 120
26 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
20 Mar 2014 SH01 Statement of capital following an allotment of shares on 18 March 2014
  • EUR 120
15 Jan 2014 SH14 Redenomination of shares. Statement of capital 7 January 2014
15 Jan 2014 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
09 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
23 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
18 Sep 2012 CH01 Director's details changed for Mr Constantinos Mavromatis on 18 September 2012
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
20 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
20 Jan 2012 CH01 Director's details changed for Constantinos Mavromatis on 1 December 2011
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
31 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
22 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
15 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Constantinos Mavromatis on 1 December 2009
06 May 2009 AA Total exemption small company accounts made up to 30 June 2008
23 Dec 2008 363a Return made up to 23/12/08; full list of members
14 Nov 2008 363a Return made up to 23/12/07; full list of members
13 Nov 2008 363a Return made up to 23/12/06; full list of members