RED SQUARED LIMITED

Company number 03896383

Date	Type	Description	View / Download
19 Dec 2007	395	Particulars of mortgage/charge	(4 pages)
18 Dec 2007	AUD	Auditor's resignation	(1 page)
11 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
11 Dec 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
11 Dec 2007	287	Registered office changed on 11/12/07 from: 10/11 century park, caspian road, broadheath, altrincham, cheshire WA14 5HH	(1 page)
11 Dec 2007	288b	Secretary resigned	(1 page)
11 Dec 2007	288a	New director appointed	(4 pages)
11 Dec 2007	288a	New director appointed	(4 pages)
10 Dec 2007	AUD	Auditor's resignation	(1 page)
29 Nov 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
29 Nov 2007	MAR	Re-registration of Memorandum and Articles	(28 pages)
29 Nov 2007	53	Application for reregistration from PLC to private	(1 page)
29 Nov 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
29 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Oct 2007	288b	Director resigned	(1 page)
25 Oct 2007	288b	Director resigned	(1 page)
25 Oct 2007	288b	Director resigned	(1 page)
25 Oct 2007	288b	Director resigned	(1 page)
25 Oct 2007	288b	Director resigned	(1 page)
25 Oct 2007	288b	Director resigned	(1 page)
25 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Appt/res officers 17/10/07	(2 pages)
17 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
12 Mar 2007	AA	Full accounts made up to 30 September 2006	(23 pages)
19 Jan 2007	363s	Return made up to 17/12/06; bulk list available separately	(10 pages)
12 Apr 2006	AA	Full accounts made up to 30 September 2005	(22 pages)

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