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RED VENTURES INTERACTIVE LIMITED

Company number 03851534

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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)
06 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES S80A ‐ S80A auth to allot sec 23/06/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES S80A ‐ S80A auth to allot sec 23/06/2010 - link opens in a new window - 32 pages (32 pages)
25 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 22 pages (22 pages)
07 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 25 pages (25 pages)
07 Oct 2009	AR01	Annual return made up to 27 September 2009 with full list of shareholders	View PDF Annual return made up to 27 September 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 May 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
18 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
18 Mar 2009	288a	Director appointed mark andrew sherman	View PDF Director appointed mark andrew sherman - link opens in a new window - 3 pages (3 pages)
18 Mar 2009	288a	Director appointed adam nicholas power	View PDF Director appointed adam nicholas power - link opens in a new window - 2 pages (2 pages)
18 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 22 pages (22 pages)
20 Oct 2008	363a	Return made up to 27/09/08; full list of members	View PDF Return made up to 27/09/08; full list of members - link opens in a new window - 5 pages (5 pages)
24 Sep 2008	CERTNM	Company name changed cnet networks uk LIMITED\certificate issued on 24/09/08	View PDF Company name changed cnet networks uk LIMITED\certificate issued on 24/09/08 - link opens in a new window - 2 pages (2 pages)
16 Aug 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
16 Aug 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
16 Aug 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
22 Jul 2008	288a	Secretary appointed abogado nominees LIMITED	View PDF Secretary appointed abogado nominees LIMITED - link opens in a new window - 2 pages (2 pages)
08 Jul 2008	287	Registered office changed on 08/07/2008 from, 1 silk street, london, EC2Y 8HQ	View PDF Registered office changed on 08/07/2008 from, 1 silk street, london, EC2Y 8HQ - link opens in a new window - 1 page (1 page)
08 Jul 2008	288b	Appointment terminated secretary hackwood secretaries LIMITED	View PDF Appointment terminated secretary hackwood secretaries LIMITED - link opens in a new window - 1 page (1 page)
03 Apr 2008	288a	Director appointed alexander lurie	View PDF Director appointed alexander lurie - link opens in a new window - 3 pages (3 pages)
14 Mar 2008	288b	Appointment terminated director george mazzotta	View PDF Appointment terminated director george mazzotta - link opens in a new window - 1 page (1 page)
09 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Oct 2007	363a	Return made up to 27/09/07; full list of members	View PDF Return made up to 27/09/07; full list of members - link opens in a new window - 5 pages (5 pages)
02 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jun 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 19 pages (19 pages)

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RED VENTURES INTERACTIVE LIMITED

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