RED COMMERCE LIMITED

Company number 03914762

Date	Type	Description	View / Download
02 Mar 2007	288b	Secretary resigned	(1 page)
02 Mar 2007	288c	Director's particulars changed	(1 page)
01 Mar 2007	288c	Director's particulars changed	(1 page)
01 Mar 2007	288c	Director's particulars changed	(1 page)
19 Dec 2006	AA	Full accounts made up to 31 March 2006	(17 pages)
06 Dec 2006	288b	Director resigned	(1 page)
09 Nov 2006	287	Registered office changed on 09/11/06 from: 3RD floor gillingham house 38-44 gillingham street london SW1V 1HU	(1 page)
08 Mar 2006	288a	New director appointed	(2 pages)
28 Feb 2006	363s	Return made up to 27/01/06; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(9 pages)
20 Feb 2006	288a	New director appointed	(2 pages)
22 Dec 2005	395	Particulars of mortgage/charge	(11 pages)
21 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
20 Dec 2005	288a	New director appointed	(2 pages)
20 Dec 2005	288a	New director appointed	(2 pages)
20 Dec 2005	288a	New director appointed	(2 pages)
20 Dec 2005	288a	New secretary appointed	(2 pages)
20 Dec 2005	288b	Director resigned	(1 page)
20 Dec 2005	288b	Secretary resigned	(1 page)
20 Dec 2005	288b	Director resigned	(1 page)
20 Dec 2005	288b	Director resigned	(1 page)
16 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Documents execution 07/12/05
16 Dec 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(6 pages)
16 Dec 2005	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
13 Dec 2005	395	Particulars of mortgage/charge	(7 pages)
12 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)

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