RED E2 LIMITED

Company number 03829203

Date	Type	Description	View / Download
08 Oct 2002	288b	Secretary resigned	(1 page)
08 Oct 2002	288a	New secretary appointed	(2 pages)
02 Feb 2002	AA	Total exemption small company accounts made up to 31 December 2000	(6 pages)
13 Dec 2001	363s	Return made up to 20/08/01; full list of members	(7 pages)
21 Sep 2000	363s	Return made up to 20/08/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
27 Jun 2000	225	Accounting reference date extended from 31/08/00 to 31/12/00	(1 page)
27 Apr 2000	288a	New director appointed	(2 pages)
27 Apr 2000	288a	New director appointed	(2 pages)
27 Apr 2000	288a	New director appointed	(2 pages)
16 Dec 1999	CERTNM	Company name changed creative choice media LIMITED\certificate issued on 17/12/99	(2 pages)
09 Nov 1999	288a	New secretary appointed	(2 pages)
09 Nov 1999	288a	New director appointed	(2 pages)
08 Nov 1999	CERTNM	Company name changed climton LIMITED\certificate issued on 09/11/99	(2 pages)
06 Oct 1999	123	Nc inc already adjusted 04/10/99	(1 page)
06 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Oct 1999	287	Registered office changed on 06/10/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF	(1 page)
06 Oct 1999	288b	Director resigned	(1 page)
06 Oct 1999	288b	Secretary resigned;director resigned	(1 page)
20 Aug 1999	NEWINC	Incorporation	(18 pages)