ING RED UK (DEV CO.4) LTD

Company number 03896842

Date	Type	Description	View / Download
29 Oct 2007	287	Registered office changed on 29/10/07 from: 33 cavendish square london W1G 0BQ	(1 page)
17 Oct 2007	288b	Director resigned	(1 page)
12 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
04 Oct 2007	288b	Director resigned	(1 page)
11 Sep 2007	288a	New director appointed	(1 page)
11 Sep 2007	288a	New director appointed	(1 page)
12 Jul 2007	288c	Director's particulars changed	(1 page)
21 Nov 2006	363a	Return made up to 21/11/06; full list of members	(2 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
30 Oct 2006	288b	Director resigned	(1 page)
30 Oct 2006	288b	Director resigned	(1 page)
20 Apr 2006	CERTNM	Company name changed ing red uk (projects) LIMITED\certificate issued on 20/04/06	(2 pages)
13 Jan 2006	363a	Return made up to 20/12/05; full list of members	(2 pages)
27 Oct 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
14 Sep 2005	CERTNM	Company name changed london & amsterdam (northgate) l imited\certificate issued on 14/09/05	(2 pages)
09 Feb 2005	363s	Return made up to 20/12/04; full list of members	(2 pages)
04 Jan 2005	288a	New secretary appointed	(2 pages)
04 Jan 2005	288b	Secretary resigned	(1 page)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(8 pages)
16 Feb 2004	363s	Return made up to 20/12/03; full list of members	(7 pages)
12 Nov 2003	AA	Total exemption full accounts made up to 31 December 2002	(15 pages)
23 Sep 2003	288a	New director appointed	(2 pages)
28 Jun 2003	287	Registered office changed on 28/06/03 from: malta house 36-38 piccadilly london W1J 0DP	(1 page)
28 May 2003	288a	New secretary appointed	(2 pages)
28 May 2003	288b	Secretary resigned	(1 page)