23RED LIMITED

Company number 03974936

Date	Type	Description	View / Download
07 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
20 Sep 2011	TM01	Termination of appointment of Thomas Huxtable as a director	(1 page)
01 Jul 2011	AA	Accounts for a small company made up to 30 September 2010	(7 pages)
26 Apr 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	(8 pages)
02 Mar 2011	TM01	Termination of appointment of Stephanie Drakes as a director	(1 page)
01 Mar 2011	TM01	Termination of appointment of Stephanie Drakes as a director	(1 page)
25 Jan 2011	SH03	Purchase of own shares.	(3 pages)
18 Jan 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
18 Jan 2011	SH06	Cancellation of shares. Statement of capital on 18 January 2011 GBP 70	(4 pages)
11 Jan 2011	TM01	Termination of appointment of Greg Thorpe as a director	(1 page)
11 Jan 2011	TM01	Termination of appointment of Carol Pinder as a director	(1 page)
03 Dec 2010	TM01	Termination of appointment of Adam Wylie as a director	(2 pages)
17 Nov 2010	AP01	Appointment of Mr Thomas Huxtable as a director	(2 pages)
22 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(6 pages)
04 Jun 2010	TM01	Termination of appointment of Robin Bartlett as a director	(1 page)
12 May 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	(9 pages)
12 May 2010	CH01	Director's details changed for Adam Mckenzie Wylie on 17 April 2010	(2 pages)
12 May 2010	CH01	Director's details changed for Robin Bartlett on 17 April 2010	(2 pages)
12 May 2010	CH01	Director's details changed for Stephanie Anne Drakes on 17 April 2010	(2 pages)
12 May 2010	CH01	Director's details changed for Philippa Dunning on 17 April 2010	(2 pages)
12 May 2010	CH01	Director's details changed for Sean Kinmont on 17 April 2010	(2 pages)
12 May 2010	CH01	Director's details changed for Greg Thorpe on 17 April 2010	(2 pages)
19 Mar 2010	AA	Accounts made up to 30 September 2009	(23 pages)
05 Jun 2009	363a	Return made up to 17/04/09; full list of members	(6 pages)
05 Jun 2009	288c	Director's change of particulars / adam wylie / 17/04/2009	(1 page)

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