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REDPIXIE LTD

Company number 03723293

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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)
28 Mar 2014 CH01 Director's details changed for Mr Paul Greer on 1 March 2014
28 Mar 2014 CH01 Director's details changed for Simon Bullers on 1 March 2014
28 Mar 2014 CH03 Secretary's details changed for Peter Bullers on 1 March 2014
05 Feb 2014 AA Accounts for a small company made up to 31 March 2013
02 May 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
06 Jan 2013 AA Accounts for a small company made up to 31 March 2012
22 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
21 Mar 2012 CH01 Director's details changed for Dirk Anderson on 1 March 2012
21 Mar 2012 CH03 Secretary's details changed for Peter Bullers on 1 March 2012
21 Mar 2012 CH01 Director's details changed for Simon Bullers on 1 March 2012
21 Mar 2012 CH01 Director's details changed for Mr Paul Greer on 1 March 2012
11 Oct 2011 AA Accounts for a small company made up to 31 March 2011
29 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
08 Sep 2010 AA Accounts for a small company made up to 31 March 2010
23 Mar 2010 SH02 Sub-division of shares on 22 February 2010
18 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for Simon Bullers on 18 March 2010
10 Mar 2010 AP01 Appointment of Dirk Anderson as a director
10 Mar 2010 AP01 Appointment of Mr Paul Greer as a director
10 Mar 2010 SH08 Change of share class name or designation
10 Mar 2010 SH01 Statement of capital following an allotment of shares on 22 February 2010
  • GBP 10,500.00
10 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ 2 shares at £1 converted to 200 a shares of 1P 22/02/2010
23 Nov 2009 AD01 Registered office address changed from 21 Court Road Prestbury Cheltenham Gloucestershire GL52 5BL on 23 November 2009
23 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
20 Mar 2009 363a Return made up to 01/03/09; full list of members