RED VENTURES INTERACTIVE LIMITED

Company number 03851534

Date	Type	Description	View / Download
10 Oct 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(5 pages)
08 Dec 2015	AP04	Appointment of Mitre Secretaries Limited as a secretary on 1 December 2015	(2 pages)
23 Nov 2015	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA to Cannon Place 78 Cannon Street London EC4N 6AF on 23 November 2015	(1 page)
20 Nov 2015	TM02	Termination of appointment of Abogado Nominees Limited as a secretary on 20 November 2015	(1 page)
06 Nov 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 316,753	(14 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
24 Nov 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 316,753	(14 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
31 Jul 2014	CH01	Director's details changed for Mr Darin Haim Bassin on 24 June 2014	(3 pages)
11 Feb 2014	AP01	Appointment of Paula Mary Mccann as a director	(3 pages)
11 Feb 2014	TM01	Termination of appointment of Richard Wallace as a director	(2 pages)
15 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 316,753	(14 pages)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
24 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(14 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
16 Apr 2012	TM01	Termination of appointment of June Bodie as a director	(2 pages)
16 Apr 2012	TM01	Termination of appointment of Adam Power as a director	(2 pages)
05 Apr 2012	AP01	Appointment of Richard Wallace as a director	(3 pages)
15 Nov 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	(15 pages)
11 Oct 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
10 Jun 2011	AP01	Appointment of Darin Haim Bassin as a director	(3 pages)
06 Jun 2011	TM01	Termination of appointment of Alexander Lurie as a director	(2 pages)
18 Jan 2011	TM01	Termination of appointment of Mark Sherman as a director	(2 pages)
04 Nov 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	(16 pages)
06 Sep 2010	CC04	Statement of company's objects	(2 pages)

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