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RED7 LTD

Company number 03804418

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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)
07 Sep 2009 288a Secretary appointed mr ian carlyle morrison
13 Aug 2009 288b Appointment terminated secretary michael jacklin
01 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
29 Jul 2009 363a Return made up to 09/07/09; full list of members
23 Jul 2009 88(2) Ad 26/09/08\gbp si 883174@0.01=8831.74\gbp ic 3000/11831.74\
23 Jul 2009 88(2) Ad 08/09/08\gbp si 290000@0.01=2900\gbp ic 100/3000\
23 Jul 2009 122 S-div
23 Jul 2009 123 Nc inc already adjusted 08/09/08
23 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub division 08/09/2008
03 Oct 2008 363a Return made up to 09/07/08; full list of members
03 Oct 2008 288c Director's change of particulars / dion jerling / 01/07/2008
01 Oct 2008 288a Director appointed ian carlyle morrison
01 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
10 Aug 2007 363s Return made up to 09/07/07; no change of members
28 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
18 Oct 2006 AA Total exemption small company accounts made up to 30 September 2005
08 Aug 2006 363s Return made up to 09/07/06; full list of members
05 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
01 Aug 2005 363s Return made up to 09/07/05; full list of members
06 Aug 2004 363s Return made up to 09/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
08 Apr 2004 AA Total exemption small company accounts made up to 30 September 2003
01 Nov 2003 288a New director appointed
16 Jul 2003 363s Return made up to 09/07/03; full list of members
20 Jun 2003 288a New secretary appointed
20 Jun 2003 288a New director appointed