RED SQUARE CREATIVE CONSULTANTS LIMITED

Company number 03982610

Date	Type	Description	View / Download
27 Apr 2017	CS01	Confirmation statement made on 16 April 2017 with updates	(5 pages)
11 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
04 May 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 438	(5 pages)
04 May 2016	AD03	Register(s) moved to registered inspection location 1st Floor Kelly House 1 Warwick Road Tunbridge Wells Kent TN1 1YL	(1 page)
04 May 2016	AD02	Register inspection address has been changed to 1st Floor Kelly House 1 Warwick Road Tunbridge Wells Kent TN1 1YL	(1 page)
11 Apr 2016	AP01	Appointment of Mrs Rosaleen Mary Osberg as a director on 6 April 2016	(2 pages)
30 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
11 May 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 438	(3 pages)
05 Nov 2014	AD01	Registered office address changed from Unit 11 the Coda Centre, Munster Road London SW6 6AW to New Penderel House 2Nd Floor 283 - 288 High Holborn London WC1V 7HP on 5 November 2014	(1 page)
09 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
13 May 2014	MR04	Satisfaction of charge 3 in full	(3 pages)
06 May 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 438	(3 pages)
02 May 2014	CH03	Secretary's details changed for Mr John Richard Elwyn Northey on 16 April 2014	(1 page)
02 May 2014	CH01	Director's details changed for Mr John Richard Elwyn Northey on 16 April 2014	(2 pages)
02 May 2014	CH01	Director's details changed for Mr John Richard Elwyn Northey on 16 April 2014	(2 pages)
06 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
07 May 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	(4 pages)
27 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
26 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
27 Apr 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders	(5 pages)
08 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
06 Feb 2012	SH06	Cancellation of shares. Statement of capital on 6 February 2012 GBP 438	(4 pages)
06 Feb 2012	SH03	Purchase of own shares.	(3 pages)
30 Jan 2012	TM01	Termination of appointment of Rosaleen O'shea as a director	(1 page)
20 Jan 2012	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(6 pages)

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