REDPOINT MARKETING LIMITED

Company number 03764647

Date	Type	Description	View / Download
30 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
15 Jun 2009	363a	Return made up to 05/05/09; full list of members	(4 pages)
04 Jun 2008	363a	Return made up to 05/05/08; full list of members	(4 pages)
04 Jun 2008	190	Location of debenture register	(1 page)
04 Jun 2008	287	Registered office changed on 04/06/2008 from wilmington house maidstone road foots cray sidcup kent DA14 5HZ	(1 page)
04 Jun 2008	353	Location of register of members	(1 page)
03 Jun 2008	288c	Director's Change of Particulars / simon pyper / 01/10/2007 / HouseName/Number was: , now: 53; Street was: 56 greenfield gardens, now: st peter's street; Area was: golders green, now: islington; Post Code was: NW2 1HY, now: N1 8JR	(1 page)
06 May 2008	225	Accounting reference date extended from 30/06/2008 to 30/12/2008	(1 page)
23 Apr 2008	AA	Accounts made up to 30 June 2007	(5 pages)
10 Jan 2008	288a	New director appointed	(8 pages)
19 Nov 2007	287	Registered office changed on 19/11/07 from: 6 the woodlands lostock bolton lancashire BL6 4JD	(1 page)
19 Nov 2007	288b	Director resigned	(1 page)
19 Nov 2007	288a	New secretary appointed	(2 pages)
19 Nov 2007	288b	Secretary resigned	(1 page)
30 Aug 2007	287	Registered office changed on 30/08/07 from: paulton house 8 shepherdess walk london N1 7LB	(1 page)
30 Aug 2007	288b	Director resigned	(1 page)
30 Aug 2007	288b	Secretary resigned;director resigned	(1 page)
30 Aug 2007	288b	Director resigned	(1 page)
30 Aug 2007	288a	New secretary appointed;new director appointed	(3 pages)
03 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Jun 2007	363a	Return made up to 05/05/07; full list of members	(3 pages)
31 May 2007	353	Location of register of members	(1 page)
30 May 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Apr 2007	AA	Full accounts made up to 30 June 2006	(13 pages)
05 Jun 2006	363s	Return made up to 05/05/06; full list of members	(8 pages)

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