RED AVANT GARDE LIMITED

Company number 03827355

Date	Type	Description	View / Download
10 May 2003	88(2)R	Ad 24/03/03--------- £ si 148@1	(2 pages)
10 May 2003	288a	New director appointed	(2 pages)
10 May 2003	288a	New director appointed	(2 pages)
10 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
26 Apr 2003	AA	Accounts made up to 31 December 2002	(1 page)
24 Apr 2003	363s	Return made up to 31/03/03; full list of members	(6 pages)
19 Sep 2002	CERTNM	Company name changed balease technology LIMITED\certificate issued on 19/09/02	(2 pages)
19 Apr 2002	363s	Return made up to 31/03/02; full list of members	(6 pages)
09 Jan 2002	AA	Accounts made up to 31 December 2001	(1 page)
05 Dec 2001	287	Registered office changed on 05/12/01 from: oxford house 24 oxford road north chiswick london W4 4DH	(1 page)
05 Dec 2001	287	Registered office changed on 05/12/01 from: oxford house 24 oxford road north chiswick london W4 4DH	(1 page)
05 Dec 2001	287	Registered office changed on 05/12/01 from: third floor 159-165 great portland street london W1N 5FD	(1 page)
11 Sep 2001	287	Registered office changed on 11/09/01 from: 65 duke street london W1K 5AJ	(1 page)
22 Aug 2001	363s	Return made up to 18/08/01; full list of members	(6 pages)
14 Jun 2001	AA	Accounts made up to 31 December 2000	(1 page)
01 Sep 2000	363s	Return made up to 18/08/00; full list of members	(6 pages)
19 Jul 2000	287	Registered office changed on 19/07/00 from: 159/165 great portland street london W1N 5FD	(1 page)
18 Jul 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Jul 2000	AA	Accounts made up to 31 December 1999	(1 page)
30 Sep 1999	225	Accounting reference date shortened from 31/08/00 to 31/12/99	(1 page)
24 Sep 1999	288a	New secretary appointed	(2 pages)
24 Sep 1999	288a	New director appointed	(2 pages)
24 Sep 1999	287	Registered office changed on 24/09/99 from: kingsway house 103 kingsway london WC2B 6AW	(1 page)
23 Aug 1999	288b	Director resigned	(1 page)
23 Aug 1999	288b	Secretary resigned	(1 page)